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Rodney Adams - Director
(British, 82 years old, born December 1944)
Appointed 04 May 2000, Resigned 21 January 2003
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Resigned
|
|
|
Nicholas Ash - Director
(British, 57 years old, born July 1969)
Appointed 18 October 2011, Resigned 12 May 2017
|
Resigned
|
|
|
Amanda Barlow - Director
(British, 53 years old, born August 1973)
Appointed 27 September 2023
|
Active
|
|
|
Francis Booth - Director
(British, 73 years old, born November 1953)
Appointed 08 August 1995, Resigned 30 April 1997
|
Resigned
|
|
|
Eric Cater - Director
(British, 86 years old, born May 1940)
Appointed 29 September 1999, Resigned 04 May 2000
|
Resigned
|
|
|
Iain Chisholm - Director
(British, 76 years old, born March 1950)
Appointed 12 May 2017, Resigned 02 January 2018
|
Resigned
|
|
|
Ronsy Clinch - Director
(British, 86 years old, born November 1940)
Appointed 05 May 1995, Resigned 29 September 1999
|
Resigned
|
|
|
Noah Clinch - Director
(British, 85 years old, born April 1941)
Appointed 05 May 1995, Resigned 14 February 2007
|
Resigned
|
|
|
Gordon Duff - Director
(British, 79 years old, born December 1947)
Appointed 21 March 2000, Resigned 26 June 2001
|
Resigned
|
|
|
Geoffrey Farrer Brown - Director
(British, 92 years old, born May 1934)
Appointed 30 November 1999, Resigned 11 October 2001
|
Resigned
|
|
|
Charles Green - Director
(British, 73 years old, born May 1953)
Appointed 26 May 1999, Resigned 24 January 2001
|
Resigned
|
|
|
David Kirkham - Director
(British, 59 years old, born February 1967)
Appointed 15 June 2021, Resigned 26 September 2022
|
Resigned
|
|
|
Jay Lecoque - Director
(American, 64 years old, born November 1962)
Appointed 12 May 2017
|
Active
|
|
|
Andrew Longstaffe - Director
(British, 67 years old, born March 1959)
Appointed 04 May 2000, Resigned 19 January 2005
|
Resigned
|
|
|
Iain MacIntyre - Director
(British, 102 years old, born August 1924)
Appointed 08 August 1995, Resigned 26 June 2001
|
Resigned
|
|
|
Trevor Nolan - Director
(British, 53 years old, born April 1973)
Appointed 09 January 2018, Resigned 28 February 2020
|
Resigned
|
|
|
Anthony Ratcliffe - Director
(British, 62 years old, born March 1964)
Appointed 26 September 2022, Resigned 27 September 2023
|
Resigned
|
|
|
Trevor Twose - Director
(British, 80 years old, born December 1946)
Appointed 24 January 2001, Resigned 08 February 2002
|
Resigned
|
|
|
Russell Wheatcroft - Director
(British, 55 years old, born February 1971)
Appointed 12 May 2017, Resigned 15 June 2021
|
Resigned
|
|
|
Hallmark Registrars Limited - Nominee Director
Appointed 05 May 1995, Resigned 05 May 1995
|
Resigned
|
|
|
Hallmark Secretaries Limited - Nominee Secretary
Appointed 05 May 1995, Resigned 05 May 1995
|
Resigned
|
|
|
Medical Solutions (Directors) Limited - Director
Appointed 11 October 2006, Resigned 05 November 2009
|
Resigned
|
|
|
Medical Solutions (Nottingham) Limited - Secretary
Appointed 12 July 2007, Resigned 19 February 2009
|
Resigned
|
|
|
Pathlore Ltd - Secretary
Appointed 28 October 2005, Resigned 12 July 2007
|
Resigned
|
|
|
Source Bioscience (Directors) Limited - Director
Appointed 05 November 2009, Resigned 12 May 2017
|
Resigned
|
|
|
Source Bioscience Uk Limited - Secretary
Appointed 19 February 2009, Resigned 12 May 2017
|
Resigned
|
