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Rodney Adams - Director
(British, 82 years old, born December 1944)
Appointed 17 March 1997, Resigned 17 March 2003
|
Resigned
|
|
|
Philip Addison - Director
(British, 63 years old, born March 1963)
Appointed 21 October 1999, Resigned 15 November 2002
|
Resigned
|
|
|
John Adey - Director
(British, 85 years old, born May 1941)
Appointed 27 May 1999, Resigned 23 March 2000
|
Resigned
|
|
|
Nicholas Ash - Director
(British, 57 years old, born July 1969)
Appointed 24 October 2011, Resigned 12 May 2017
|
Resigned
|
|
|
Roger Bloxham - Director
(British, 62 years old, born June 1964)
Appointed 21 October 1999, Resigned 15 November 2002
|
Resigned
|
|
|
Iain Chisholm - Director
(British, 76 years old, born March 1950)
Appointed 12 May 2017, Resigned 02 January 2018
|
Resigned
|
|
|
Karen Earnshaw - Director
(British, 68 years old, born January 1958)
Appointed 02 January 2002, Resigned 15 November 2002
|
Resigned
|
|
|
Andrew Ferguson - Director
(British, 61 years old, born April 1965)
Appointed 24 September 1999, Resigned 04 May 2000
|
Resigned
|
|
|
Charles Green - Director
(British, 73 years old, born May 1953)
Appointed 04 May 2000, Resigned 24 January 2001
|
Resigned
|
|
|
Charles Green - Director
(British, 73 years old, born May 1953)
Appointed 15 November 2002, Resigned 31 August 2006
|
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 15 November 2002, Resigned 19 January 2005
|
Resigned
|
|
|
Andrew Longstaffe - Director
(British, 67 years old, born March 1959)
Appointed 17 March 1997, Resigned 02 January 2002
|
Resigned
|
|
|
David Martin - Director
(British, 76 years old, born January 1950)
Appointed 25 April 1997, Resigned 24 September 1999
|
Resigned
|
|
|
Andrew Newsome - Director
(British, 62 years old, born August 1964)
Appointed 21 October 1999, Resigned 15 November 2002
|
Resigned
|
|
|
Trevor Nolan - Director
(British, 53 years old, born April 1973)
Appointed 09 January 2018, Resigned 28 February 2020
|
Resigned
|
|
|
Gareth Roberts - Director
(British, 86 years old, born May 1940)
Appointed 15 November 2002, Resigned 01 February 2007
|
Resigned
|
|
|
Donald Seymour - Director
(British, 107 years old, born November 1919)
Appointed 01 July 1997, Resigned 15 November 2002
|
Resigned
|
|
|
Trevor Twose - Director
(British, 80 years old, born December 1946)
Appointed 01 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
|
|
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Medical Solutions (Directors) Limited - Director
Appointed 11 October 2006, Resigned 05 November 2009
|
Resigned
|
|
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Medical Solutions (Nottingham) Limited - Secretary
Appointed 12 July 2007, Resigned 19 February 2009
|
Resigned
|
|
|
Pathlore Ltd - Secretary
Appointed 19 January 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
|
|
|
York Place Company Nominees Limited - Director
Appointed 17 February 1997, Resigned 17 March 1997
|
Resigned
|
|
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York Place Company Secretaries Limited - Nominee Secretary
Appointed 17 February 1997, Resigned 17 March 1997
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Resigned
|
