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HUMPHREYS, Keith Wood
Nationality: British
Address: Hertfordshire, SG8 6NT

AMEC FOSTER WHEELER LIMITED
01675285
LIVE
Date Incorporated:

CHATFIELD, Carl Anthony
Director - Resigned
Appointed: 2017-10-07
Resigned: 2019-12-09

SETTER, William George
Director - Active
Appointed: 2017-10-07

ADAMANY, Linda Louise
Director - Resigned
Appointed: 2012-10-01
Resigned: 2017-10-07

AIREY, Elisabeth Patricia
Director - Resigned
Appointed: 1999-05-26
Resigned: 2009-05-13

BATEMAN, Charles Ian
Director - Resigned
Appointed:
Resigned: 1993-06-09

BATESON, John Swinburne
Director - Resigned
Appointed:
Resigned: 1995-03-31

BATEY, Simon George
Director - Resigned
Appointed: 1992-06-12
Resigned: 2000-03-31

BRIKHO, Samir Yacoub
Director - Resigned
Appointed: 2006-10-01
Resigned: 2016-01-17

BRUCE, Neil Alexander
Director - Resigned
Appointed: 2009-01-21
Resigned: 2012-10-05

BYROM, Peter John
Director - Resigned
Appointed: 2005-02-10
Resigned: 2011-02-09

CARD, Robert Gordon
Director - Resigned
Appointed: 2017-03-01
Resigned: 2017-10-07

CARSON, Neil Andrew Patrick
Director - Resigned
Appointed: 2010-08-31
Resigned: 2016-12-31

CLARK, Dennis
Director - Resigned
Appointed:
Resigned: 1994-08-30

COCKSHAW, Alan, Sir
Director - Resigned
Appointed:
Resigned: 1997-07-14

CONNOLLY, John Patrick
Director - Resigned
Appointed: 2011-06-01
Resigned: 2017-10-07

DALLAS, James Anthony
Director - Resigned
Appointed: 1999-10-28
Resigned: 2007-05-16

DARLEY, Julian Robin
Director - Resigned
Appointed: 1996-06-05
Resigned: 2000-05-11

DAVIES, Oswald, Sir
Director - Resigned
Appointed:
Resigned: 1996-06-05

DAY, Colin Richard
Director - Resigned
Appointed: 2010-10-14
Resigned: 2017-10-07

EARLY, John Dalton
Director - Resigned
Appointed:
Resigned: 2007-07-31

ECKERSALL, Malcolm Kenyon
Director - Resigned
Appointed: 1993-07-07
Resigned: 1999-07-30

FAITHFULL, Timothy William
Director - Resigned
Appointed: 2005-02-10
Resigned: 2014-04-03

FRANKLIN, Roy Alexander
Director - Resigned
Appointed: 2016-01-01
Resigned: 2017-10-07

GILLIBRAND, Sydney
Director - Resigned
Appointed: 1995-08-01
Resigned: 2004-01-21

GREEN ARMYTAGE, John Mcdonald
Director - Resigned
Appointed: 1996-06-05
Resigned: 2011-05-31

HAWE, Malcolm Albert
Director - Resigned
Appointed:
Resigned: 1992-06-12

HESSE, Martha Ossian
Director - Resigned
Appointed: 2000-06-01
Resigned: 2010-05-13

JACAMON, Jean Paul
Director - Resigned
Appointed: 2002-11-27
Resigned: 2006-08-31

JANSON, Peter S
Director - Resigned
Appointed: 2000-04-20
Resigned: 2002-05-22

JEFFERSON, George, Sir
Director - Resigned
Appointed:
Resigned: 1991-12-31

KISJES, Rudi
Director - Resigned
Appointed:
Resigned: 1995-08-31

LEWIS, Jonathan James Muschamp, Dr
Director - Resigned
Appointed: 2016-06-01
Resigned: 2017-10-07

MASON, Peter James, Sir
Director - Resigned
Appointed: 1996-03-01
Resigned: 2006-09-30

MASTERS, Jerry Kent
Director - Resigned
Appointed: 2015-02-13
Resigned: 2017-06-02

MCHOUL, Ian Philip
Director - Resigned
Appointed: 2008-09-08
Resigned: 2017-10-07

MONVILLE, Jean Alexandre
Director - Resigned
Appointed: 1997-02-26
Resigned: 2006-07-27

MOTT, Raymond William
Director - Resigned
Appointed:
Resigned: 1991-06-30

NEWBY, Stephanie Selina
Director - Resigned
Appointed: 2014-11-13
Resigned: 2017-10-07

NOTT, John William Frederic, Sir
Director - Resigned
Appointed: 1992-01-01
Resigned: 1993-09-30

PAYNE, George Edward
Director - Resigned
Appointed: 1994-11-15
Resigned: 2003-03-31

PEET, Ronald Hugh
Director - Resigned
Appointed:
Resigned: 1996-06-05

RIVA, Carlos Alberto
Director - Resigned
Appointed: 2003-08-01
Resigned: 2005-04-11

ROBSON, David
Director - Resigned
Appointed: 1991-08-14
Resigned: 2003-07-31

SIDDALL, Stuart James
Director - Resigned
Appointed: 2000-06-19
Resigned: 2008-05-14

SWAINSON, Eric
Director - Resigned
Appointed:
Resigned: 1995-08-30

THOMPSON, Simon Robert
Director - Resigned
Appointed: 2009-01-21
Resigned: 2015-05-14

MCLEAN, Andrew Stuart
Director - Active
Appointed: 2019-12-09

JONES, Iain Angus
Secretary - Active
Appointed: 2017-10-07

BARDSLEY, Michael John
Secretary - Resigned
Appointed:
Resigned: 2001-06-01

BLACKER, Michael
Secretary - Resigned
Appointed: 2009-08-20
Resigned: 2011-03-15

EVANS, Eleanor Bronwen
Secretary - Resigned
Appointed: 2011-03-15
Resigned: 2011-12-31

FIDLER, Christopher Laskey
Secretary - Resigned
Appointed: 2010-10-01
Resigned: 2011-12-12

HOLLAND, Peter James
Secretary - Resigned
Appointed: 2001-06-01
Resigned: 2009-08-20

YAPP, Alison
Secretary - Resigned
Appointed: 2012-12-01
Resigned: 2017-10-07

TURPIN DISTRIBUTION SERVICES LIMITED
01331778
LIVE
Date Incorporated:

BARNES, Julie
Director - Resigned
Appointed: 2013-12-02
Resigned: 2020-04-01

CASTLE, Neil
Director - Resigned
Appointed: 2013-12-02
Resigned: 2020-04-01

GEELAN, Michael Anthony
Director - Resigned
Appointed: 2005-04-29
Resigned: 2020-04-01

SUMMERS, Lorna
Director - Resigned
Appointed:
Resigned: 2020-04-01

ABEL, Edward William, Professor
Director - Resigned
Appointed: 1996-03-01
Resigned: 2000-03-30

BAGNALL, Kenneth Winfield
Director - Resigned
Appointed:
Resigned: 1995-05-02

BRYANT, Kenneth Conrad
Director - Resigned
Appointed:
Resigned: 1995-05-02

DE BOER, Eelco Taeke Aart
Director - Resigned
Appointed: 2004-01-01
Resigned: 2005-04-19

EBDON, Leslie Colin, Professor Sir
Director - Resigned
Appointed: 1995-07-18
Resigned: 2000-03-30

GOW, John Stobie
Director - Resigned
Appointed:
Resigned: 1993-01-01

HAYGARTH-JACKSON, Angela
Director - Resigned
Appointed:
Resigned: 1996-07-18

INCH, Thomas David, Doctor
Director - Resigned
Appointed:
Resigned: 2000-03-30

INGRAM, Christopher
Director - Resigned
Appointed: 2005-12-31
Resigned: 2009-06-26

JEFFREYS, Roy Arthur, Dr
Director - Resigned
Appointed:
Resigned: 1995-05-02

JOHNSON, Michael John
Director - Resigned
Appointed:
Resigned: 2000-03-30

LEDWITH, Anthony, Professor
Director - Resigned
Appointed: 1998-07-16
Resigned: 2000-03-30

MAHER, Daniel
Director - Resigned
Appointed: 2005-04-29
Resigned: 2005-08-08

MELVILLE, Harry, Sir
Director - Resigned
Appointed:
Resigned: 1995-05-02

PRIOR, Albert John
Director - Resigned
Appointed: 2000-11-29
Resigned: 2002-06-28

PURNELL, John Howard, Professor
Director - Resigned
Appointed: 1995-05-02
Resigned: 1996-01-12

SWETS & ZEITLINGER FINANCE B V
Director - Resigned
Appointed: 2000-03-30
Resigned: 2005-04-29

VAN DEN DORPEL, Pieter Maarten
Director - Resigned
Appointed: 2003-04-01
Resigned: 2004-12-20

WELHAM, Robert David
Director - Resigned
Appointed:
Resigned: 2000-03-30

RHODES, Kenneth Patrick
Director - Resigned
Appointed: 2019-09-16
Resigned: 2020-04-01

AJAMIAN, Vartan Azad
Director - Resigned
Appointed: 2020-04-01
Resigned: 2021-10-18

CHALONER, Mark Richard
Director - Resigned
Appointed: 2020-04-01
Resigned: 2021-10-18

PICKERING, David John
Director - Resigned
Appointed: 2020-04-01
Resigned: 2021-06-05

MATTHEWS III, Edward Curtis
Director - Active
Appointed: 2021-10-18

STROUD, Richard Ian
Secretary - Resigned
Appointed: 2010-06-21
Resigned: 2020-04-01

CAMPBELL, Ruth Elizabeth
Secretary - Resigned
Appointed: 2004-12-21
Resigned: 2005-04-22

JOHNSON, Michael John
Secretary - Resigned
Appointed:
Resigned: 2000-03-30

STEVENS, Caroline Elizabeth
Secretary - Resigned
Appointed: 2005-07-21
Resigned: 2008-01-09

SUMMERS, Lorna
Secretary - Resigned
Appointed: 2000-03-30
Resigned: 2005-07-27

FLIN, Mark
Secretary - Resigned
Appointed: 2020-10-20
Resigned: 2021-10-18

VP SECRETARIAL LIMITED
Secretary - Active
Appointed: 2021-10-18

EXSCITE LIMITED
03122050
DISSOLVED
Date Incorporated:
Dissolved on 2019-02-26

CRILLY, Elizabeth Ann
Director - Expired
Appointed: 2007-02-16

BROPHY, Michael John
Director - Resigned
Appointed: 2005-01-18
Resigned: 2006-06-02

CAHILL, Cara Frances
Director - Resigned
Appointed: 2006-02-10
Resigned: 2006-06-02

CHIPPINGTON, Susan
Director - Resigned
Appointed: 2001-10-01
Resigned: 2006-06-02

CRESSEY, David
Director - Resigned
Appointed: 2003-03-24
Resigned: 2006-06-02

DIBNAH, John Stephen
Director - Resigned
Appointed: 1996-09-24
Resigned: 2007-05-01

FITT, Dawn Rebecca
Director - Resigned
Appointed: 2004-04-22
Resigned: 2007-02-07

FLOWERDEW, Elisabeth Ann
Director - Resigned
Appointed: 1995-11-03
Resigned: 2005-10-04

FOSTER, Jayne
Director - Resigned
Appointed: 2002-09-30
Resigned: 2005-07-21

HOLLOWAY, Terence Michael
Director - Resigned
Appointed: 1999-01-20
Resigned: 2003-01-21

KINGSLEY, Graham Thorp
Director - Resigned
Appointed: 1995-11-03
Resigned: 2006-06-02

LOWERY, Gordon Edward
Director - Resigned
Appointed: 2001-09-01
Resigned: 2004-11-05

MARSH, Harry, Professor
Director - Resigned
Appointed: 2003-01-13
Resigned: 2006-06-02

MUMMERY, Stephen George
Director - Resigned
Appointed: 1995-11-03
Resigned: 2002-09-13

ROWE, Alan
Director - Resigned
Appointed: 2000-11-06
Resigned: 2007-04-30

ROWE, Sarah Gayford
Director - Resigned
Appointed: 2002-09-30
Resigned: 2006-06-02

SHAW, Sarah
Director - Resigned
Appointed: 2001-10-01
Resigned: 2003-03-31

TINGEY, Roger John
Director - Resigned
Appointed: 2003-06-02
Resigned: 2007-05-01

CRILLY, Elizabeth Ann
Secretary - Expired
Appointed: 2007-02-16

DIBNAH, John Stephen
Secretary - Resigned
Appointed: 1996-09-24
Resigned: 2007-05-01

ROWE, Alan Frank
Secretary - Resigned
Appointed: 1995-11-03
Resigned: 1996-09-24

BOEHRINGER INGELHEIM ANIMAL HEALTH UK LIMITED
01961886
DISSOLVED
Date Incorporated:

BOSE, Uday Kumar
Director - Resigned
Appointed: 2018-12-01
Resigned: 2022-11-01

BUTSON, Richard James
Director - Resigned
Appointed: 2018-04-01
Resigned: 2020-12-01

MOYNIHAN, Benjamin James
Director - Expired
Appointed: 2017-08-01

ANDREWS, Christopher Howard
Director - Resigned
Appointed: 1995-04-20
Resigned: 1997-11-06

BAINES, David Michael
Director - Resigned
Appointed:
Resigned: 1992-02-10

BILAND, David Alexander
Director - Resigned
Appointed: 2002-10-07
Resigned: 2008-11-05

BREWER, Melvyn Frederick
Director - Resigned
Appointed: 1997-08-01
Resigned: 1999-12-31

CHAMPEL, Louis, Monsieur
Director - Resigned
Appointed:
Resigned: 2000-02-18

COOTE, John Joseph
Director - Resigned
Appointed: 2012-01-31
Resigned: 2018-03-31

CROSIA, Jean Louis
Director - Resigned
Appointed: 2006-04-01
Resigned: 2011-12-31

DAVENPORT, Graham
Director - Resigned
Appointed: 2004-02-02
Resigned: 2005-12-01

DREW, Bruce Michael
Director - Resigned
Appointed:
Resigned: 1993-06-15

DUGI, Klaus Andreas, Prof. Dr.
Director - Resigned
Appointed: 2017-01-01
Resigned: 2017-07-31

FUERST, Bernhard
Director - Resigned
Appointed: 2014-04-01
Resigned: 2015-12-31

GERVAIS, Jerome, Monsieur
Director - Resigned
Appointed:
Resigned: 1993-11-02

GOUFFE, Daniel
Director - Resigned
Appointed: 1993-11-02
Resigned: 2006-04-01

HINTON, David Stuart
Director - Resigned
Appointed: 1995-04-20
Resigned: 1997-11-06

KUIPER, Peter Sjoerd
Director - Resigned
Appointed: 2009-04-15
Resigned: 2010-06-21

MALHER, Guy, Doctor
Director - Resigned
Appointed: 1991-10-18
Resigned: 1998-03-23

MARTIN JARRAND, Philippee Yres Rene
Director - Resigned
Appointed: 2005-12-01
Resigned: 2012-01-31

NALLE, Horace Disston
Director - Resigned
Appointed: 1997-11-06
Resigned: 2005-12-01

NIKOLAUS, Sabine, Dr
Director - Resigned
Appointed: 2017-08-01
Resigned: 2018-11-30

POHLE, Herbert
Director - Resigned
Appointed: 2016-01-01
Resigned: 2017-02-28

READE, Alan
Director - Resigned
Appointed: 2000-07-06
Resigned: 2004-12-31

SUDARSKIS, Alexandre Philippe
Director - Resigned
Appointed: 1992-02-12
Resigned: 1995-08-31

ENSINK, Gerardus
Director - Expired
Appointed: 2020-12-01

KOWARIK, Manuel
Director - Expired
Appointed: 2022-11-01

MANJA, Vani
Director - Expired
Appointed: 2023-02-08

COOTE, John Joseph
Secretary - Resigned
Appointed: 1998-03-23
Resigned: 2018-03-31

WOOLLEY, Frank Nicholas
Secretary - Resigned
Appointed:
Resigned: 1998-03-23

CHEMISTRY LIMITED
03801760
LIVE
Date Incorporated:

ABRAHAMS, Helen Mary, Dr
Director - Active
Appointed: 2012-03-07

JOYCE, Stephen Mark
Director - Active
Appointed: 2017-05-10

LEWIS, Paul
Director - Active
Appointed: 2018-05-14

BEAUMONT, David Wynne
Director - Resigned
Appointed: 2008-07-02
Resigned: 2012-07-24

BOYER SPOONER, Carol Ann
Director - Resigned
Appointed: 2006-02-01
Resigned: 2009-08-11

BROWN, David John, Dr
Director - Resigned
Appointed: 2007-01-12
Resigned: 2009-08-11

DACHS, Martin Francis
Director - Resigned
Appointed: 2015-03-16
Resigned: 2016-07-14

EVANS, Trevor John, Dr
Director - Resigned
Appointed: 2006-04-19
Resigned: 2007-01-12

FINER, Elliot Geoffrey, Dr
Director - Resigned
Appointed: 2005-08-04
Resigned: 2009-07-01

GIACHARDI, David John, Dr
Director - Resigned
Appointed: 2000-09-30
Resigned: 2005-07-31

GRAVES, Michael Richard
Director - Resigned
Appointed: 2005-08-01
Resigned: 2008-06-09

HARRISON, Colin Robert, Dr
Director - Resigned
Appointed: 2006-02-01
Resigned: 2009-08-11

HAWTHORNE, Stephen Richard
Director - Resigned
Appointed: 2012-07-26
Resigned: 2017-10-13

HILLS, Nicholas William
Director - Resigned
Appointed: 2012-07-26
Resigned: 2015-04-30

INCH, Thomas David, Doctor
Director - Resigned
Appointed: 1999-07-06
Resigned: 2000-09-30

PIKE, Richard Andrew, Dr
Director - Resigned
Appointed: 2010-06-16
Resigned: 2011-02-28

PRICE, Barry John, Dr
Director - Resigned
Appointed: 2001-02-13
Resigned: 2005-08-03

REED, Neville Victor, Dr
Director - Resigned
Appointed: 2011-02-16
Resigned: 2012-07-16

TOWNSEND, Rodney Philip, Professor
Director - Resigned
Appointed: 2006-02-01
Resigned: 2010-07-01

DALZELL, Jamie
Secretary - Active
Appointed: 2016-01-11

CRANFIELD, Nicola Letha
Secretary - Resigned
Appointed: 2013-05-09
Resigned: 2016-01-11

GRAVES, Michael Richard
Secretary - Resigned
Appointed: 2003-04-01
Resigned: 2005-07-31

JOHNSON, Michael John
Secretary - Resigned
Appointed: 1999-07-06
Resigned: 2003-03-30

TUNBRIDGE, Jennifer Ann
Secretary - Resigned
Appointed: 2006-10-03
Resigned: 2013-05-09

WINTER, Sharon Jane
Secretary - Resigned
Appointed: 2005-08-01
Resigned: 2006-10-03

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1999-07-06
Resigned: 1999-07-06

TTP GROUP LIMITED
02170755
LIVE
Date Incorporated:

FOX, James Charles, Dr
Director - Active
Appointed:

HADDOW, Keith Alexander
Director - Active
Appointed: 2002-06-28

HYDE, Samuel Charles William, Dr
Director - Active
Appointed: 2015-05-18

SANGHERA, Jaspal, Dr
Director - Active
Appointed: 2017-07-01

TAYLOR, Peter John
Director - Active
Appointed: 2000-12-18

WALL, Colin David, Dr
Director - Active
Appointed: 2007-07-20

AVISON, Gerald
Director - Resigned
Appointed:
Resigned: 2018-03-31

BLENKINSOP, Philip Thomas, Dr
Director - Resigned
Appointed: 2007-06-29
Resigned: 2012-03-30

CLARKE, Jonathan George Gough
Director - Resigned
Appointed:
Resigned: 1996-06-17

CORSAN, Sidney John David
Director - Resigned
Appointed:
Resigned: 1998-09-29

FITZSIMONS, Gerard
Director - Resigned
Appointed: 2007-06-29
Resigned: 2007-11-22

PARNELL, David Gordon, Dr
Director - Resigned
Appointed: 2000-12-18
Resigned: 2007-03-31

SIMS, Charles Robert, Dr
Director - Resigned
Appointed: 2007-06-29
Resigned: 2009-12-11

SUTHERLAND, Ian James
Director - Resigned
Appointed:
Resigned: 2002-06-07

HADDOW, Keith Alexander
Secretary - Active
Appointed: 2002-06-07

SUTHERLAND, Ian James
Secretary - Resigned
Appointed:
Resigned: 2002-06-07

BAYER AGRICULTURE LIMITED
02467733
LIVE
Date Incorporated:

KURDIKAR, Sreeparna Arun
Director - Active
Appointed: 2018-07-19

WILKINSON, Mark Alistair
Director - Active
Appointed: 2017-02-22

AMAT, Thierry
Director - Resigned
Appointed: 2000-12-22
Resigned: 2002-12-03

ANDREWS, Christopher Howard
Director - Resigned
Appointed: 1994-11-14
Resigned: 2000-01-14

BOCKSTEGERS, Ute
Director - Resigned
Appointed: 2012-02-09
Resigned: 2018-07-19

DAWKINS, Martin Scott
Director - Resigned
Appointed: 2011-12-16
Resigned: 2017-02-22

DESCORPS, Jean Claude, Monsieur
Director - Resigned
Appointed:
Resigned: 1996-07-16

DREW, Bruce Michael
Director - Resigned
Appointed:
Resigned: 1993-09-09

DRINKWATER, John Edward
Director - Resigned
Appointed: 1996-06-19
Resigned: 2002-09-30

GILBEY, David Bernard James
Director - Resigned
Appointed:
Resigned: 1996-06-30

HARGRAVES, Martyn Robert Arthur
Director - Resigned
Appointed: 2004-04-26
Resigned: 2007-09-05

HENRI, Joel Jacques Marie
Director - Resigned
Appointed: 1994-11-14
Resigned: 1994-11-14

JAMES, Gareth John
Director - Resigned
Appointed:
Resigned: 1993-09-03

JOUFFRET, Michel Leon, Monsieur
Director - Resigned
Appointed:
Resigned: 1993-09-30

LAC, Jean Pierre
Director - Resigned
Appointed: 1998-01-14
Resigned: 2000-01-14

MARTINET, Jean Pierre
Director - Resigned
Appointed: 1996-07-16
Resigned: 2000-01-14

MCMANUS, Ian Daniel
Director - Resigned
Appointed: 2000-01-14
Resigned: 2000-12-31

MEHEUT, Bertrand
Director - Resigned
Appointed: 2000-12-31
Resigned: 2002-06-03

O'BRIEN, Michael Gerard
Director - Resigned
Appointed: 2001-01-31
Resigned: 2004-01-30

ORME, Andrew
Director - Resigned
Appointed: 2007-01-01
Resigned: 2017-02-22

PRACHE, Guillaume Philippe
Director - Resigned
Appointed: 1994-11-14
Resigned: 1998-01-14

SARGENT, Peter
Director - Resigned
Appointed:
Resigned: 2001-01-31

SCHNEIDER, Joachim, Dr
Director - Resigned
Appointed: 2004-04-26
Resigned: 2007-01-01

SCHWEERS, Hugo
Director - Resigned
Appointed: 1998-01-14
Resigned: 2000-01-14

UNSWORTH, John Bryan James
Director - Resigned
Appointed: 1993-09-30
Resigned: 2000-01-14

VON OLFERS, Hans-Wilhelm
Director - Resigned
Appointed: 2000-01-14
Resigned: 2000-11-23

WAITE, Stephen Richard
Director - Resigned
Appointed: 2007-09-05
Resigned: 2012-02-09

WULFF, Jochen
Director - Resigned
Appointed: 2003-02-24
Resigned: 2004-04-26

BARKER, Colin Andrew
Secretary - Active
Appointed: 2015-06-19

HARGRAVES, Martyn Robert Arthur
Secretary - Resigned
Appointed: 2000-07-03
Resigned: 2006-12-31

WILKINSON, Mark Alistair
Secretary - Resigned
Appointed: 2006-12-31
Resigned: 2018-04-16

WOOLLEY, Frank Nicholas
Secretary - Resigned
Appointed:
Resigned: 2000-07-03

CHEMICAL INDUSTRIES ASSOCIATION LIMITED
00860702
LIVE
Date Incorporated:

ASHCROFT, Martin John
Director - Resigned
Appointed: 2010-11-18
Resigned: 2013-11-21

BARTON, William, Dr
Director - Resigned
Appointed: 2002-05-07
Resigned: 2004-11-18

CROTTY, Thomas Patrick
Director - Active
Appointed: 2015-03-12

ELLIOTT, Stephen Denis
Director - Active
Appointed: 2013-11-21

JONES, Andrew
Director - Resigned
Appointed: 2018-06-14
Resigned: 2021-12-02

WILLIAMS, Mark Lawrence
Director - Active
Appointed: 2018-06-14

ABERG, Lennart Thorsten
Director - Resigned
Appointed: 1993-11-18
Resigned: 2001-11-15

ANDREWS, Christopher Howard
Director - Resigned
Appointed: 1994-11-17
Resigned: 2000-11-16

ANDREWS, Michael Charles William
Director - Resigned
Appointed:
Resigned: 1992-11-19

ARNOTT, Stuart
Director - Resigned
Appointed: 2012-09-20
Resigned: 2013-11-21

AUSTIN, Haydn Brian
Director - Resigned
Appointed: 2012-11-15
Resigned: 2013-11-21

BAILEY, Michael John
Director - Resigned
Appointed: 1998-07-09
Resigned: 2001-05-09

BALTZER, Arno Leo
Director - Resigned
Appointed:
Resigned: 1993-11-18

BARTON, Allan George
Director - Resigned
Appointed: 1998-11-19
Resigned: 2002-11-21

BASTOCK, Tony William, Dr
Director - Resigned
Appointed: 1998-11-19
Resigned: 2020-01-29

BEACHAM, John, Dr
Director - Resigned
Appointed: 1998-07-09
Resigned: 1999-05-13

BEDFORD, Colvin Frederick
Director - Resigned
Appointed:
Resigned: 1998-11-19

BELL, Alan Menzies, Dr
Director - Resigned
Appointed: 1999-02-23
Resigned: 2001-11-15

BENNETT, Richard Priestley
Director - Resigned
Appointed: 1993-11-18
Resigned: 1994-11-17

BILSLAND, Alan David Moodie
Director - Resigned
Appointed: 1992-11-19
Resigned: 1993-11-18

BLAKE, Derek Godfrey
Director - Resigned
Appointed: 1992-11-19
Resigned: 1994-11-17

BLAKER, Graham Joseph, Dr
Director - Resigned
Appointed:
Resigned: 2001-11-15

BOAST, Nevison George
Director - Resigned
Appointed:
Resigned: 1992-11-19

BOOTH, Paul
Director - Resigned
Appointed: 2007-07-05
Resigned: 2013-11-21

BOWDEN, Alan Murray
Director - Resigned
Appointed: 1994-11-17
Resigned: 1996-11-21

BOYLAND, Norman David, Dr
Director - Resigned
Appointed: 1992-11-19
Resigned: 1994-11-17

BRAITHWAITE, Malcolm John, Dr
Director - Resigned
Appointed: 1998-11-19
Resigned: 2005-11-17

BROGDEN, Michael Edward
Director - Resigned
Appointed: 1995-11-16
Resigned: 1997-03-05

BROWN, Peter Alfred
Director - Resigned
Appointed: 1997-11-20
Resigned: 2000-11-16

BUDD, Brian Leonard
Director - Resigned
Appointed:
Resigned: 1992-01-02

BUSH, John Richard, Dr
Director - Resigned
Appointed: 2002-11-21
Resigned: 2016-01-15

CHAPMAN, Jonathan David
Director - Resigned
Appointed: 1997-11-20
Resigned: 2002-11-21

CHATTERTON, Richard John
Director - Resigned
Appointed: 1997-11-20
Resigned: 2001-11-15

CHERRY, Ian Clive
Director - Resigned
Appointed: 1995-11-16
Resigned: 1997-11-20

CLARK, Ian
Director - Resigned
Appointed: 2001-11-15
Resigned: 2005-07-07

CLARK, Thomas Heim
Director - Resigned
Appointed: 1996-11-21
Resigned: 1997-11-20

CLELAND, Graham Bryce, Doctor
Director - Resigned
Appointed: 2002-11-21
Resigned: 2004-11-18

CLEMENTS, Allan Douglas
Director - Resigned
Appointed: 2000-11-16
Resigned: 2003-03-04

CLEMENTS, Steve
Director - Resigned
Appointed: 2007-11-15
Resigned: 2009-11-19

CLYDESDALE, Michael Edwin
Director - Resigned
Appointed:
Resigned: 1992-11-19

COLQUHOUN, William Alexander
Director - Resigned
Appointed: 1994-11-17
Resigned: 1998-05-06

COURTH, Lambert
Director - Resigned
Appointed: 2003-11-20
Resigned: 2006-05-01

COWAN, John Brown
Director - Resigned
Appointed: 1994-11-17
Resigned: 1996-11-21

CRAIG, Robert Lyle
Director - Resigned
Appointed: 1999-11-18
Resigned: 2002-11-21

CROMBIE, Graeme Henry
Director - Resigned
Appointed: 1992-11-19
Resigned: 1994-01-31

DALE, Christopher Raymond
Director - Resigned
Appointed: 2008-05-22
Resigned: 2011-04-06

DALL, Ronald Calderwood
Director - Resigned
Appointed: 1998-11-19
Resigned: 2000-11-16

DANIELS, Paul Mark
Director - Resigned
Appointed: 2008-11-20
Resigned: 2012-06-21

DANN, Geoffrey William
Director - Resigned
Appointed: 2003-07-08
Resigned: 2008-02-14

DAWKINS, Martin Scott
Director - Resigned
Appointed: 2006-11-16
Resigned: 2013-12-12

DIMERY, Alan Hardwick
Director - Resigned
Appointed: 2004-03-01
Resigned: 2009-11-19

DRECHSLER, Paul Joseph
Director - Resigned
Appointed: 1997-09-23
Resigned: 1999-05-13

ELLIOT, John Bell
Director - Resigned
Appointed: 2001-11-15
Resigned: 2007-02-01

FAIRHEAD, Rona Alison, Baroness
Director - Resigned
Appointed: 1999-07-07
Resigned: 2001-05-09

FEICK, April Louise
Director - Resigned
Appointed: 2013-06-20
Resigned: 2013-11-21

FIORE, Benito
Director - Resigned
Appointed:
Resigned: 1995-05-31

FOURNIER, Dominique
Director - Resigned
Appointed: 2007-07-05
Resigned: 2012-03-06

FRASER, John Stewart
Director - Resigned
Appointed:
Resigned: 1997-11-20

FYFE, David
Director - Resigned
Appointed:
Resigned: 1993-06-30

GALBRAITH, John Warnock
Director - Resigned
Appointed: 1998-11-19
Resigned: 2000-11-16

GARDNER, Michael
Director - Resigned
Appointed: 2001-05-09
Resigned: 2003-09-01

GEE, David John
Director - Resigned
Appointed: 2003-09-01
Resigned: 2007-03-31

GIACHARDI, David John, Dr
Director - Resigned
Appointed:
Resigned: 1998-05-06

GODDARD, Mark Emlyn
Director - Resigned
Appointed: 2010-12-06
Resigned: 2013-11-21

GOODIER, Philip James
Director - Resigned
Appointed: 2002-11-21
Resigned: 2003-11-20

GRANT, Gordon Douglas
Director - Resigned
Appointed: 2006-11-16
Resigned: 2015-03-12

GRESHAM, David Paul
Director - Resigned
Appointed: 1998-11-19
Resigned: 2005-11-17

HAFFENDEN, Richard Anthony
Director - Resigned
Appointed: 1997-11-20
Resigned: 2000-09-26

HAMMERSLEY, David Alan
Director - Resigned
Appointed: 1992-11-19
Resigned: 2000-11-16

HARRISON, Brian, Dr
Director - Resigned
Appointed: 1999-07-07
Resigned: 2004-11-18

HAWKSWORTH, Alan Henry
Director - Resigned
Appointed:
Resigned: 1994-11-17

HAYWARD, David Christopher
Director - Resigned
Appointed: 1998-12-10
Resigned: 2005-05-05

HENKES, Evert
Director - Resigned
Appointed:
Resigned: 1992-11-19

HINTON, John Frederick
Director - Resigned
Appointed:
Resigned: 1992-11-19

HOBBS, Peter Thomas Goddard
Director - Resigned
Appointed:
Resigned: 1992-11-19

HOLLOWAY, John George
Director - Resigned
Appointed:
Resigned: 1996-01-31

HORNIBROOK, John Nevill
Director - Resigned
Appointed:
Resigned: 1993-11-18

HUDSON, John Carlton
Director - Resigned
Appointed: 2002-11-21
Resigned: 2009-06-25

HUDSON, John Franklin
Director - Resigned
Appointed: 1998-03-01
Resigned: 1999-07-07

HYDE, David
Director - Resigned
Appointed: 1999-05-13
Resigned: 2002-11-21

HYNER, Derek James
Director - Resigned
Appointed: 1994-11-17
Resigned: 1995-11-16

JAMES, William Gareth
Director - Resigned
Appointed: 1997-11-20
Resigned: 1998-09-29

JENNINGS, Paul Willis
Director - Resigned
Appointed: 2006-11-16
Resigned: 2009-03-20

JENSEN, Torben Berlin
Director - Resigned
Appointed: 2011-04-06
Resigned: 2013-11-21

KENNEDY, Shaun Malcolm
Director - Resigned
Appointed: 1996-01-31
Resigned: 2000-02-22

KERR, Bryan George
Director - Resigned
Appointed: 1996-11-21
Resigned: 2003-12-16

CASE, John Edward
Director - Active
Appointed: 2022-01-01

BAKER, Debbie Ann
Director - Resigned
Appointed: 2022-01-01
Resigned: 2022-08-19

HUGHES, Tim
Director - Resigned
Appointed: 2022-01-01
Resigned: 2023-03-31

MARSH, Simon David
Secretary - Active
Appointed: 2013-11-21

BROOKS, Christopher Robert
Secretary - Resigned
Appointed:
Resigned: 2010-03-09

ELLIOTT, Stephen Denis John
Secretary - Resigned
Appointed: 2011-11-30
Resigned: 2013-11-21

MARTIN, Leonie
Secretary - Resigned
Appointed: 2010-03-17
Resigned: 2011-11-30

BABRAHAM RESEARCH CAMPUS LIMITED
03241492
LIVE
Date Incorporated:

JONES, Derek Thomas Edward
Director - Active
Appointed: 2008-10-13

LEWIS, Karen Jane, Dr
Director - Active
Appointed: 2018-11-29

OSBOURN, Jane Katharine, Dr
Director - Active
Appointed: 2015-07-01

PARFREY, Joanne
Director - Active
Appointed: 2016-11-01

PAXTON, Rebecca Louise
Director - Active
Appointed: 2017-11-01

REIK, Wolf Ulrich, Professor
Director - Active
Appointed: 2020-10-01

RICHARDS, Andrew John Mcglashan, Dr
Director - Resigned
Appointed: 2004-10-27
Resigned: 2021-02-12

ASHWORTH, Pamela Ruth
Director - Resigned
Appointed: 1999-07-27
Resigned: 2000-02-11

BROWN, David, Dr
Director - Resigned
Appointed: 2006-05-01
Resigned: 2013-08-01

CHURCHMAN, Keith Howard
Director - Resigned
Appointed: 2009-03-17
Resigned: 2016-09-30

DYER, Richard George, Dr
Director - Resigned
Appointed: 1996-08-23
Resigned: 2008-12-31

EDMONDS, Caroline Jane, Dr
Director - Resigned
Appointed: 1999-04-19
Resigned: 2013-02-28

HALE, Arthur James, Doctor
Director - Resigned
Appointed: 2000-12-14
Resigned: 2004-12-31

HARDMAN, David John
Director - Resigned
Appointed: 1999-04-19
Resigned: 2008-09-17

HARRIS, Jonathan David
Director - Resigned
Appointed: 2001-12-13
Resigned: 2003-10-23

HAZLEWOOD, Geoffrey Peter, Dr
Director - Resigned
Appointed: 1996-08-23
Resigned: 1998-07-31

HILL, Raymond, Professor
Director - Resigned
Appointed: 2005-04-14
Resigned: 2008-04-13

JONAS, Richard Wheen
Director - Resigned
Appointed: 2004-04-01
Resigned: 2016-07-31

NOTT, Robert Michael Charles
Director - Resigned
Appointed: 2000-12-14
Resigned: 2003-10-23

PAGE, Clive, Professor
Director - Resigned
Appointed: 2007-01-01
Resigned: 2020-10-01

PARFREY, David Leslie
Director - Resigned
Appointed: 2013-08-01
Resigned: 2018-10-31

THORNTON, Peter John
Director - Resigned
Appointed: 1999-04-19
Resigned: 2003-10-06

VISSCHER, Stephen Hendrick
Director - Resigned
Appointed: 2000-12-14
Resigned: 2013-08-01

WAKELAM, Michael John Owen, Professor
Director - Resigned
Appointed: 2007-01-01
Resigned: 2013-08-01

WILLIAMS, Robert Boyd
Director - Resigned
Appointed: 2005-02-24
Resigned: 2011-03-31

HEWITSON, Alexander Fraser
Director - Active
Appointed: 2020-12-01

STANWAY, Clive Adrian, Dr
Director - Active
Appointed: 2020-12-01

EDMONDS, Caroline Jane, Dr
Secretary - Resigned
Appointed: 2002-03-20
Resigned: 2013-02-28

FOSTER, Roger John
Secretary - Resigned
Appointed: 1998-07-30
Resigned: 1998-12-31

HARDMAN, David John
Secretary - Resigned
Appointed: 1998-12-31
Resigned: 2002-03-20

SHAW, Philip
Secretary - Resigned
Appointed: 1996-08-23
Resigned: 1998-07-30

HICKSON INTERNATIONAL LIMITED
00499821
LIVE
Date Incorporated:

CARTER, Nicholas Thomas
Director - Active
Appointed: 2016-11-01

HOY, Alexander Henry
Director - Resigned
Appointed: 2011-10-27
Resigned: 2021-03-10

KELLY, Anthony William
Director - Active
Appointed: 2017-03-02

ANDERSON, Hayes
Director - Resigned
Appointed: 2001-12-18
Resigned: 2011-05-20

BAKER, Stephen Martin
Director - Resigned
Appointed: 2010-03-31
Resigned: 2017-05-10

BARR, John Malcolm
Director - Resigned
Appointed:
Resigned: 1995-05-15

BARRY, Andrew
Director - Resigned
Appointed: 2013-11-04
Resigned: 2017-03-02

BUCHAN, Graham
Director - Resigned
Appointed: 2003-04-15
Resigned: 2010-03-31

BUSH, William Paul
Director - Resigned
Appointed: 2003-04-10
Resigned: 2011-10-27

COURT, Justin Southworth
Director - Resigned
Appointed: 1995-07-03
Resigned: 1999-06-30

CRANEY, Paul
Director - Resigned
Appointed: 2000-08-25
Resigned: 2007-06-28

FEARFIELD, Michael Arthur
Director - Resigned
Appointed: 1994-12-02
Resigned: 1997-06-06

FORD, Donald William
Director - Resigned
Appointed:
Resigned: 1992-06-26

FUNK, Markus
Director - Resigned
Appointed: 2011-10-27
Resigned: 2015-04-21

GIULIANO, Steven C
Director - Resigned
Appointed: 2007-06-28
Resigned: 2011-10-27

HANN, James, Sir
Director - Resigned
Appointed: 1994-10-07
Resigned: 1999-10-01

JONES, Gordon Pearce, Sir
Director - Resigned
Appointed:
Resigned: 1994-10-07

JORDAN, Robert
Director - Resigned
Appointed:
Resigned: 2000-08-25

KERRISON, Dennis Graham John
Director - Resigned
Appointed:
Resigned: 1995-11-06

KICKLIGHTER, Franklin Delano
Director - Resigned
Appointed: 2015-12-22
Resigned: 2019-02-15

LANGTON, John Frederick
Director - Resigned
Appointed: 1994-12-02
Resigned: 2003-03-31

LLOWARCH, Martin Edge
Director - Resigned
Appointed:
Resigned: 1999-09-01

LURIA, Bradley Gerald
Director - Resigned
Appointed: 2011-10-27
Resigned: 2013-11-04

MAIDEN, Jeremy Kim
Director - Resigned
Appointed: 1999-07-01
Resigned: 2001-10-31

MARGHERIO, John Joseph
Director - Resigned
Appointed: 2002-07-23
Resigned: 2003-02-04

MARKHAM, John Henry
Director - Resigned
Appointed: 1996-02-26
Resigned: 2002-04-30

MASSIMO, Louis Steven
Director - Resigned
Appointed: 2000-08-25
Resigned: 2009-10-22

O'CONNOR, Sarah Ann
Director - Resigned
Appointed: 2000-08-25
Resigned: 2011-10-27

ROBERTS, John Alexander, Doctor
Director - Resigned
Appointed: 1992-06-26
Resigned: 2000-08-25

ROWLEY, Michael David
Director - Resigned
Appointed:
Resigned: 1995-04-11

SHAULSON, Joseph H
Director - Resigned
Appointed: 2009-12-23
Resigned: 2011-10-20

TOOLIN, David Henry Dalgleish, Doctor
Director - Resigned
Appointed: 1999-08-16
Resigned: 2000-08-25

WALDEN, Rick L
Director - Resigned
Appointed: 2011-05-20
Resigned: 2015-12-22

WALDMAN, Scott Bradley
Director - Resigned
Appointed: 2011-10-27
Resigned: 2014-11-24

WILBRAHAM, David John, Dr
Director - Resigned
Appointed: 1996-02-26
Resigned: 2000-08-25

FARGAS MAS, Lluis Maria
Director - Active
Appointed: 2022-11-02

HAUSER, Christian
Director - Resigned
Appointed: 2021-03-10
Resigned: 2022-02-21

STEWART, Jacqueline Ann
Director - Resigned
Appointed: 2022-02-21
Resigned: 2022-11-02

CARTER, Nicholas Thomas
Secretary - Active
Appointed: 2017-05-10

BAKER, Stephen Martin
Secretary - Resigned
Appointed: 2010-03-31
Resigned: 2017-05-10

BUCHAN, Graham
Secretary - Resigned
Appointed: 2001-11-01
Resigned: 2010-03-31

DUNKLEY, Robert Trevor
Secretary - Resigned
Appointed: 1999-09-10
Resigned: 2000-08-25

JOHNSON, Karen Deborah
Secretary - Resigned
Appointed: 2013-11-04
Resigned: 2016-05-09

LIVSEY, Colin
Secretary - Resigned
Appointed:
Resigned: 1997-05-01

MAIDEN, Jeremy Kim
Secretary - Resigned
Appointed: 2000-08-25
Resigned: 2001-10-31

O'DWYER, Paul Michael
Secretary - Resigned
Appointed: 1997-05-01
Resigned: 1999-09-10

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