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MACGREGOR, Alexander Ian
Nationality: British
Address: Surrey, KT16 8RG

FRENSHAM HEIGHTS EDUCATIONAL TRUST LIMITED
00207173
LIVE
Date Incorporated:

BIRD, William John
Director - Resigned
Appointed: 2015-09-01
Resigned: 2023-06-24

CARLILL, Angus Lloyd
Director - Resigned
Appointed: 2017-06-24
Resigned: 2023-06-24

FRY, Richard John
Director - Active
Appointed: 2018-12-08

FULLER, Claire Kathleen Louise, Dr
Director - Resigned
Appointed: 2016-04-11
Resigned: 2020-12-05

HOLDEN, Gerard
Director - Resigned
Appointed: 2016-10-01
Resigned: 2021-11-30

LUPTON, Martin Geoffrey Francis
Director - Resigned
Appointed: 2012-12-08
Resigned: 2022-01-31

MARRIOTT, Sally Fiore
Director - Active
Appointed: 2020-01-15

MARRIOTT, William Alexander
Director - Resigned
Appointed: 2009-12-05
Resigned: 2016-12-03

MOLYNEUX, Peter Douglas
Director - Resigned
Appointed: 2019-06-22
Resigned: 2021-10-31

POULSOM, Katherine Ann
Director - Resigned
Appointed: 2013-03-16
Resigned: 2023-03-25

SULLIVAN, Jackie
Director - Active
Appointed: 2013-12-07

WARD, Philip Charles
Director - Resigned
Appointed: 2012-12-08
Resigned: 2023-12-09

ALDRIDGE, Trevor Martin
Director - Resigned
Appointed:
Resigned: 1995-12-31

ANDERSON, Peter Richard
Director - Resigned
Appointed: 2008-11-10
Resigned: 2011-01-07

BIDDLE, Paul Richard
Director - Resigned
Appointed: 1999-03-13
Resigned: 2006-12-02

BROWN, Alan Richard
Director - Resigned
Appointed: 2015-09-01
Resigned: 2018-12-08

BUTLER, Christopher Roger
Director - Resigned
Appointed: 1994-07-02
Resigned: 2001-12-01

BUTTLE, Geoffrey William
Director - Resigned
Appointed: 2008-01-01
Resigned: 2014-12-06

CHADWICK, Michael John
Director - Resigned
Appointed: 2003-03-22
Resigned: 2016-12-03

COLTMAN, Margaret Ann
Director - Resigned
Appointed: 2009-12-05
Resigned: 2019-12-08

DIXON, Hugh Ward
Director - Resigned
Appointed:
Resigned: 1999-03-13

DOULTON, Wajiha, Dr
Director - Resigned
Appointed: 2004-12-04
Resigned: 2011-12-10

EASTES, Peter
Director - Resigned
Appointed: 2001-06-16
Resigned: 2005-08-31

ELEY, Daniel John
Director - Resigned
Appointed: 2014-06-21
Resigned: 2018-12-08

EVANS, Douglas
Director - Resigned
Appointed: 2001-06-16
Resigned: 2002-06-28

GRIEW, Paul Valentine
Director - Resigned
Appointed:
Resigned: 1998-03-14

HALL, Colin
Director - Resigned
Appointed: 2001-06-16
Resigned: 2008-12-06

HAYWOOD, David Charles
Director - Resigned
Appointed: 2008-03-15
Resigned: 2015-12-05

HELLER, George Rudolph
Director - Resigned
Appointed: 2003-03-22
Resigned: 2005-10-22

HITCHCOCK, Fleur Rowena
Director - Resigned
Appointed: 1994-11-26
Resigned: 2002-03-16

HYNAM, Jeffrey Edwin
Director - Resigned
Appointed: 2014-12-06
Resigned: 2018-06-23

JOHNSON, Craig Edward
Director - Resigned
Appointed:
Resigned: 1993-03-20

JONAS, Imogen Holt
Director - Resigned
Appointed: 1993-03-20
Resigned: 2000-03-18

KIMBELL, Harriet
Director - Resigned
Appointed: 2001-06-16
Resigned: 2008-12-06

LAWMAN, Anthony James William
Director - Resigned
Appointed: 2010-12-11
Resigned: 2017-12-09

LAYTON, Alexander William
Director - Resigned
Appointed: 2008-01-01
Resigned: 2010-12-11

LOWTHER, Richard Mark
Director - Resigned
Appointed: 2010-12-11
Resigned: 2018-12-08

MARSTON, Hanne Camilla
Director - Resigned
Appointed:
Resigned: 1992-06-28

MORRIS, Paul Steven
Director - Resigned
Appointed: 1994-07-02
Resigned: 2002-03-16

PALFREYMAN, Sara Vivienne
Director - Resigned
Appointed: 1997-11-29
Resigned: 2004-12-04

PRENTICE, Daniel David, Professor
Director - Resigned
Appointed:
Resigned: 1999-03-13

READ, Jane
Director - Resigned
Appointed:
Resigned: 2009-06-27

REID, Anthony John
Director - Resigned
Appointed: 2006-06-24
Resigned: 2011-06-25

ROSE, Michael Hugh
Director - Resigned
Appointed:
Resigned: 1993-07-03

SANT, Michael James, Captain
Director - Resigned
Appointed: 2005-12-10
Resigned: 2014-12-06

SELIER, John Boudewyn
Director - Resigned
Appointed:
Resigned: 1993-03-20

SEYMOUR MARSH, Simon Robin
Director - Resigned
Appointed: 2006-08-04
Resigned: 2013-12-08

SHERWOOD, Thomas, Professor
Director - Resigned
Appointed: 1994-03-12
Resigned: 2000-12-02

SLINGSBY, Robina Gillian
Director - Resigned
Appointed: 1993-11-27
Resigned: 2001-03-17

SMITH, David Travers
Director - Resigned
Appointed: 2002-11-30
Resigned: 2011-06-30

STICKLAND, Michael Alexander Winterbourne
Director - Resigned
Appointed: 1999-06-19
Resigned: 2000-03-17

TOLPUTT, John Nigel
Director - Resigned
Appointed: 1992-11-28
Resigned: 2000-03-18

WARD, Hubert
Director - Resigned
Appointed:
Resigned: 1992-12-31

WATSON, Simon Andrew
Director - Resigned
Appointed: 1997-06-21
Resigned: 2004-12-04

WEISS, Bernard Lawson, Professor
Director - Resigned
Appointed: 2002-06-22
Resigned: 2007-12-31

WHITE, Christine Rosemary
Director - Resigned
Appointed:
Resigned: 1994-03-12

WIBAUT, Frank Stephen
Director - Resigned
Appointed: 2004-12-04
Resigned: 2011-12-10

WIGHTWICK, Charles Christopher Brooke
Director - Resigned
Appointed: 1993-03-20
Resigned: 2001-03-17

WILSON, Caroline Anne
Director - Resigned
Appointed: 2000-03-18
Resigned: 2007-12-31

LOVE, Catherine Nixie
Director - Active
Appointed: 2020-12-05

ARMITAGE, David Stephen
Director - Active
Appointed: 2023-10-04

STAUNTON, Danuta
Director - Active
Appointed: 2023-03-25

WEST, Gregory
Director - Active
Appointed: 2023-03-25

WILCOX, Simon Stuart
Director - Active
Appointed: 2023-03-25

WONDERS, Joris
Director - Active
Appointed: 2023-06-30

CHALKER, John Wythe Salter
Director - Resigned
Appointed: 2022-12-10
Resigned: 2023-04-26

ARMITAGE, David Stephen
Secretary - Resigned
Appointed: 2007-09-03
Resigned: 2011-10-25

DEAN-LEWIS, Edwina Mary Ellen
Secretary - Resigned
Appointed: 2018-09-01
Resigned: 2019-12-08

ISAAC, Angela Maureen, Dr
Secretary - Resigned
Appointed: 2003-11-29
Resigned: 2007-07-20

JONES, Bryan Edward
Secretary - Resigned
Appointed: 2000-03-18
Resigned: 2003-11-29

LANE, Paul Richard Lorimer
Secretary - Resigned
Appointed: 2011-10-25
Resigned: 2018-08-31

READ, Jane
Secretary - Resigned
Appointed:
Resigned: 1999-07-31

PRATTEN, John Noel
Secretary - Resigned
Appointed: 2022-01-31
Resigned: 2023-11-29

BELL, James Andrew
Secretary - Resigned
Appointed: 2020-03-04
Resigned: 2020-11-25

DALTON-PILLAY, Ann Marie
Secretary - Resigned
Appointed: 2020-12-05
Resigned: 2021-10-31

FROST, Karen Louise
Secretary - Active
Appointed: 2023-12-09

FRENSHAM HEIGHTS ENTERPRISES LIMITED
02866864
LIVE
Date Incorporated:

BIRD, William John
Director - Resigned
Appointed: 2016-12-03
Resigned: 2020-12-05

EVERETT, Peter John
Director - Resigned
Appointed: 2010-12-11
Resigned: 2019-11-30

FRY, Richard John
Director - Active
Appointed: 2019-02-27

SULLIVAN, Jackie
Director - Resigned
Appointed: 2016-06-07
Resigned: 2023-06-30

ALDRIDGE, Trevor Martin
Director - Resigned
Appointed: 1993-10-28
Resigned: 1995-12-31

BIDDLE, Paul Richard
Director - Resigned
Appointed: 2000-12-21
Resigned: 2004-12-04

CHADWICK, Michael John
Director - Resigned
Appointed: 2005-10-22
Resigned: 2016-12-03

DE VOIL, Anne Elizabeth Richards
Director - Resigned
Appointed: 2000-12-02
Resigned: 2003-11-29

ELEY, Daniel John
Director - Resigned
Appointed: 2015-10-01
Resigned: 2018-12-08

HELLER, George Rudolph
Director - Resigned
Appointed: 2004-12-04
Resigned: 2005-10-22

LOWTHER, Richard Mark
Director - Resigned
Appointed: 2011-06-25
Resigned: 2018-12-08

MARRIOTT, William Alexander
Director - Resigned
Appointed: 2011-12-10
Resigned: 2016-12-03

PALFREYMAN, Sara Vivienne
Director - Resigned
Appointed: 2004-12-04
Resigned: 2015-12-05

READ, Jane
Director - Resigned
Appointed: 1993-10-28
Resigned: 2006-12-02

SHERWOOD, Thomas, Professor
Director - Resigned
Appointed: 1996-01-01
Resigned: 2000-12-02

SMITH, David Travers
Director - Resigned
Appointed: 2004-12-04
Resigned: 2011-06-25

SMITH, Ellis Graham
Director - Resigned
Appointed: 2004-12-04
Resigned: 2010-12-11

WIBAUT, Frank Stephen
Director - Resigned
Appointed: 2006-12-02
Resigned: 2011-12-10

MARRIOTT, Sally Fiore
Director - Active
Appointed: 2020-12-05

CARLILL, Angus Lloyd
Director - Resigned
Appointed: 2020-12-05
Resigned: 2023-06-24

WILCOX, Simon
Director - Active
Appointed: 2023-11-22

WILCOX, Simon
Director - Active
Appointed: 2023-11-22

ARMITAGE, David Stephen
Secretary - Resigned
Appointed: 2007-09-03
Resigned: 2011-10-25

DEAN-LEWIS, Edwina Mary Ellen
Secretary - Resigned
Appointed: 2018-09-01
Resigned: 2019-11-30

ISAAC, Angela Maureen, Dr
Secretary - Resigned
Appointed: 2003-11-29
Resigned: 2007-07-20

JONES, Bryan Edward
Secretary - Resigned
Appointed: 1993-10-28
Resigned: 2003-11-29

LANE, Paul Richard Lorimer
Secretary - Resigned
Appointed: 2011-10-25
Resigned: 2018-08-31

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1993-10-28
Resigned: 1993-10-28

PRATTEN, John Noel
Secretary - Resigned
Appointed: 2022-01-31
Resigned: 2023-11-29

BELL, James Andrew
Secretary - Resigned
Appointed: 2020-03-04
Resigned: 2020-11-25

DALTON-PILLAY, Ann Marie
Secretary - Resigned
Appointed: 2020-12-05
Resigned: 2021-10-31

FROST, Karen Louise
Secretary - Active
Appointed: 2023-12-09

FROST, Karen Louise
Secretary - Active
Appointed: 2023-12-09

GENOME RESEARCH LIMITED
02742969
LIVE
Date Incorporated:

ABRAMS, Daniel
Director - Active
Appointed: 2019-12-02

DAVIES, Kay Elizabeth, Professor Dame
Director - Resigned
Appointed: 2014-04-28
Resigned: 2017-12-08

FARRAR, Jeremy, Dr
Director - Resigned
Appointed: 2013-11-11
Resigned: 2018-01-01

MAHONY, Daniel, Dr
Director - Active
Appointed: 2020-03-27

MATHER, Nicole, Dr
Director - Active
Appointed: 2019-07-29

MCVEAN, Gilean, Professor
Director - Active
Appointed: 2020-03-27

MOORE, Cheryl Anne
Director - Active
Appointed: 2020-03-27

SCHREIER, Paul Jakob Robert, Dr
Director - Active
Appointed: 2019-10-29

SMITH, James Cuthbert, Sir
Director - Active
Appointed: 2018-06-20

SNOWBALL, Cilla, Dame
Director - Active
Appointed: 2020-01-01

BIRD, Adrian, Professor
Director - Resigned
Appointed: 2007-04-20
Resigned: 2010-09-30

BOBROW, Martin, Professor
Director - Resigned
Appointed: 1997-04-06
Resigned: 2001-03-14

BRADLEY, Allan, Dr
Director - Resigned
Appointed: 2001-03-14
Resigned: 2010-04-06

BURKE, Derek Clissold, Professor
Director - Resigned
Appointed: 1997-04-06
Resigned: 1998-06-30

COOPER, John
Director - Resigned
Appointed: 2001-03-14
Resigned: 2012-07-19

DAVISON, David Neil
Director - Resigned
Appointed: 2001-12-10
Resigned: 2014-04-30

DEXTER, Thomas Michael, Dr
Director - Resigned
Appointed: 1998-06-22
Resigned: 2003-03-31

FULLER, Richard William, Dr
Director - Resigned
Appointed: 2001-12-10
Resigned: 2003-04-01

GIBBS, Roger Geoffrey, Sir
Director - Resigned
Appointed: 1992-08-20
Resigned: 1997-04-06

HEUER, Rolf Dieter, Professor
Director - Resigned
Appointed: 2014-12-01
Resigned: 2020-02-13

JACK, James Julian Bennett, Professor
Director - Resigned
Appointed: 1994-06-01
Resigned: 1997-04-06

JEFFREYS, Simon John Lewis
Director - Resigned
Appointed: 2009-04-21
Resigned: 2015-02-10

KLUG, Aaron, Professor Sir
Director - Resigned
Appointed: 1993-03-11
Resigned: 1996-10-18

LIVETT, Timothy James
Director - Resigned
Appointed: 2015-02-10
Resigned: 2019-01-25

MANNINGHAM-BULLER, Elizabeth Lydia, Baroness
Director - Resigned
Appointed: 2008-11-28
Resigned: 2015-03-31

MORGAN, Michael James
Director - Resigned
Appointed: 2001-03-14
Resigned: 2002-10-18

MOSES, Kevin, Dr
Director - Resigned
Appointed: 2011-07-04
Resigned: 2016-04-25

MUNRO, Alan James, Dr
Director - Resigned
Appointed: 1997-04-06
Resigned: 2001-03-16

OGILVIE, Bridget Margaret, Dame
Director - Resigned
Appointed: 1993-03-11
Resigned: 1997-04-06

PEART, William Stanley, Professor Sir
Director - Resigned
Appointed:
Resigned: 1994-03-31

PHILLIPPS, David Alan
Director - Resigned
Appointed: 2001-03-14
Resigned: 2009-02-27

PLASTERK, Ronald
Director - Resigned
Appointed: 2006-02-13
Resigned: 2007-02-15

PLASTOW, David Arnold Stuart, Sir
Director - Resigned
Appointed:
Resigned: 1996-10-17

POOLE, Kathleen
Director - Resigned
Appointed: 2019-05-28
Resigned: 2019-10-29

RASTAN, Sohaila, Dr
Director - Resigned
Appointed: 2003-11-26
Resigned: 2007-03-09

REES, David Allan, Sir
Director - Resigned
Appointed: 1993-03-11
Resigned: 1996-10-16

RIGBY, Peter William Jack, Professor
Director - Resigned
Appointed: 2006-02-13
Resigned: 2014-03-28

RINK, Timothy James, Dr
Director - Resigned
Appointed: 2014-12-01
Resigned: 2017-01-09

SCHAFER, Alan John, Dr
Director - Resigned
Appointed: 2007-07-17
Resigned: 2010-11-06

VALLANCE, Patrick John Thompson, Dr
Director - Resigned
Appointed: 2010-11-26
Resigned: 2017-12-08

WALKER ARNOTT, Edward Ian
Director - Resigned
Appointed: 2006-02-13
Resigned: 2010-09-30

WALPORT, Mark Jeremy, Sir
Director - Resigned
Appointed: 2003-06-01
Resigned: 2013-03-15

WEATHERALL, David John, Professor Sir
Director - Resigned
Appointed:
Resigned: 1997-04-06

WILLETTS, David Lindsay, The Rt Hon Lord
Director - Resigned
Appointed: 2017-11-06
Resigned: 2019-12-31

MELITI, Nadia
Secretary - Active
Appointed: 2019-05-07

BIRD, Christopher James
Secretary - Resigned
Appointed: 2012-02-01
Resigned: 2017-12-08

CAIRNS, William Murray
Secretary - Resigned
Appointed: 1993-08-02
Resigned: 1997-03-25

HAYTER, Dianne
Secretary - Resigned
Appointed: 1997-03-25
Resigned: 1999-07-30

PARKINSON, Henry
Secretary - Resigned
Appointed: 2017-12-08
Resigned: 2019-05-07

PEART, William Stanley, Professor Sir
Secretary - Resigned
Appointed: 1992-10-07
Resigned: 1993-08-20

STEWART, John Gillespie
Secretary - Resigned
Appointed: 1999-07-30
Resigned: 2012-01-31

HENRY WELLCOME LIMITED
02636171
LIVE
Date Incorporated:

BIRD, Christopher James
Director - Active
Appointed: 2016-10-20

BIRD, Adrian, Professor
Director - Resigned
Appointed: 2007-04-01
Resigned: 2010-09-30

BOBROW, Martin, Professor
Director - Resigned
Appointed: 2004-04-01
Resigned: 2007-03-31

BODDINGTON, Eleanor Nancie
Director - Resigned
Appointed: 2016-04-29
Resigned: 2016-10-20

CADBURY, Dominic, Sir
Director - Resigned
Appointed: 2000-03-08
Resigned: 2006-04-30

CASTELL, William Martin, Sir
Director - Resigned
Appointed: 2006-05-01
Resigned: 2015-09-30

CMH DIRECTORS LIMITED
Director - Resigned
Appointed:
Resigned: 1992-12-22

CMH SECRETARIES LIMITED
Director - Resigned
Appointed:
Resigned: 1992-12-22

DAVIES, Kay Elizabeth, Professor Dame
Director - Resigned
Appointed: 2013-10-01
Resigned: 2015-09-30

GIBBS, Roger Geoffrey, Sir
Director - Resigned
Appointed: 1992-12-22
Resigned: 1999-12-31

JACK, James Julian Bennett, Professor
Director - Resigned
Appointed: 1994-05-11
Resigned: 2004-03-31

LIVETT, Timothy James
Director - Resigned
Appointed: 2015-10-01
Resigned: 2018-12-31

PEART, William Stanley, Professor Sir
Director - Resigned
Appointed: 1992-12-22
Resigned: 1994-03-31

RIGBY, Peter William Jack, Professor
Director - Resigned
Appointed: 2010-10-01
Resigned: 2013-09-30

WALLCRAFT, Susan Jean
Director - Resigned
Appointed: 2015-10-01
Resigned: 2016-04-29

BIRD, Christopher
Secretary - Active
Appointed: 2016-10-20

BODDINGTON, Eleanor
Secretary - Resigned
Appointed: 2016-04-29
Resigned: 2016-10-20

CMH SECRETARIES LIMITED
Secretary - Resigned
Appointed:
Resigned: 1992-12-22

COSSAR, Andrew
Secretary - Resigned
Appointed: 2012-02-01
Resigned: 2012-09-17

HAYTER, Dianne
Secretary - Resigned
Appointed: 1996-12-13
Resigned: 1999-07-30

STEWART, John Gillespie
Secretary - Resigned
Appointed: 1999-07-30
Resigned: 2012-01-31

WALLCRAFT, Susan Jean
Secretary - Resigned
Appointed: 2012-09-17
Resigned: 2016-04-29

CAF FINANCIAL SOLUTIONS LIMITED
02771873
LIVE
Date Incorporated:

HESLOP, Neil
Director - Active
Appointed: 2020-10-01

RICHARDS, Bridgit Louise
Director - Active
Appointed: 2017-09-01

SANDS, Vanessa Jane
Director - Active
Appointed: 2020-09-19

AINGER, Stephen David
Director - Resigned
Appointed: 2002-12-09
Resigned: 2006-10-02

BALDWIN, Peter Robert, Sir
Director - Resigned
Appointed: 1994-07-19
Resigned: 1997-07-10

BARNES, Roger Anthony
Director - Resigned
Appointed: 2001-10-17
Resigned: 2002-12-09

BROOKS, John Ashton
Director - Resigned
Appointed: 1993-02-01
Resigned: 1994-03-05

BROPHY, Michael John Mary
Director - Resigned
Appointed: 1993-02-01
Resigned: 2002-10-16

BRYCE, Jason Edward
Director - Resigned
Appointed: 2019-03-11
Resigned: 2019-10-31

CHAPLIN, Jon Howick
Director - Resigned
Appointed: 1993-02-01
Resigned: 1994-03-05

COTTRELL, Ruth Margaret
Director - Resigned
Appointed: 1994-07-19
Resigned: 1999-05-14

EVERETT, Anthony Charles
Director - Resigned
Appointed: 1993-02-01
Resigned: 1994-03-23

FAIRCLOTH, Kenneth George
Director - Resigned
Appointed: 1998-10-13
Resigned: 2002-12-09

GODDINGS, Michael John
Director - Resigned
Appointed: 1999-05-26
Resigned: 2000-06-16

HIGHAM, Terence
Director - Resigned
Appointed: 1993-02-01
Resigned: 2000-12-22

HUNTER-BROWN, John Piers
Director - Resigned
Appointed: 2011-09-05
Resigned: 2014-08-21

LONDON LAW SERVICES LIMITED
Director - Resigned
Appointed: 1992-12-08
Resigned: 1993-01-26

LOW, John Menzies, Sir
Director - Resigned
Appointed: 2007-09-27
Resigned: 2020-10-01

MITCHELL, Peter Thomas
Director - Resigned
Appointed: 2002-12-09
Resigned: 2013-03-31

MORRIS, Edward
Director - Resigned
Appointed: 1999-05-26
Resigned: 1999-09-06

NORRIS, Donovan Thomas
Director - Resigned
Appointed: 1999-10-18
Resigned: 2000-11-22

OSTACCHINI, Peter Lewis
Director - Resigned
Appointed: 2013-10-21
Resigned: 2019-01-22

OWEN, John Martin, Doctor
Director - Resigned
Appointed: 1999-11-18
Resigned: 1999-12-03

PILKINGTON, Norman
Director - Resigned
Appointed: 1995-09-04
Resigned: 1997-03-19

PRIOR, Russell Charles
Director - Resigned
Appointed: 2008-05-01
Resigned: 2011-06-17

READ, John Emms, Sir
Director - Resigned
Appointed: 1993-02-01
Resigned: 1994-03-08

REDDINGS, Tracey Lynn
Director - Resigned
Appointed: 1999-05-26
Resigned: 2008-04-30

ROGERS, Anthony Cannington
Director - Resigned
Appointed: 2000-11-22
Resigned: 2007-12-31

ROGERSON, John Joseph
Director - Resigned
Appointed: 2002-12-09
Resigned: 2003-12-31

RUSSELL, Gail Elizabeth
Director - Resigned
Appointed: 2015-03-05
Resigned: 2016-09-30

RUSSELL, Raymond Henry Maurice
Director - Resigned
Appointed: 1999-05-26
Resigned: 2002-04-30

SHAW, Donald William
Director - Resigned
Appointed: 1993-02-01
Resigned: 1994-03-07

MAYOR, Kate Louise
Secretary - Active
Appointed: 2015-04-03

BIDEN, Janet Elizabeth
Secretary - Resigned
Appointed: 1997-07-08
Resigned: 2003-11-18

DOAN, Ann Elizabeth
Secretary - Resigned
Appointed: 2009-01-05
Resigned: 2015-04-02

JOWETT, Richard Alan
Secretary - Resigned
Appointed: 2006-09-19
Resigned: 2008-06-30

NORRIS, Donovan Thomas
Secretary - Resigned
Appointed: 1993-02-01
Resigned: 2006-09-19

LONDON LAW SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 1992-12-08
Resigned: 1993-01-26

WELLCOME TRUST NOMINEES LIMITED
00594081
LIVE
Date Incorporated:

BIRD, Christopher James
Director - Active
Appointed: 2016-10-20

ANDERSON, Roy Malcolm, Professor
Director - Resigned
Appointed:
Resigned: 2000-05-09

BIRD, Adrian, Professor
Director - Resigned
Appointed: 2007-04-01
Resigned: 2010-09-30

BOBROW, Martin, Professor
Director - Resigned
Appointed: 1996-10-01
Resigned: 2007-03-31

BODDINGTON, Eleanor Nancie
Director - Resigned
Appointed: 2016-04-29
Resigned: 2016-10-20

CADBURY, Dominic, Sir
Director - Resigned
Appointed: 1999-11-10
Resigned: 2006-04-30

CASTELL, William Martin, Sir
Director - Resigned
Appointed: 2006-05-01
Resigned: 2015-09-30

CAZALET, Peter Grenville, Sir
Director - Resigned
Appointed:
Resigned: 1996-02-26

COOKSEY, David James Scott, Sir
Director - Resigned
Appointed: 1995-07-19
Resigned: 1999-12-31

DAVIES, Kay Elizabeth, Professor Dame
Director - Resigned
Appointed: 2013-10-01
Resigned: 2015-09-30

EDWARDS, Christopher, Professor
Director - Resigned
Appointed: 1994-04-01
Resigned: 2005-03-31

GIBBS, Roger Geoffrey, Sir
Director - Resigned
Appointed:
Resigned: 1999-12-31

GURDON, John Bertrand, Professor Sir
Director - Resigned
Appointed: 1995-01-16
Resigned: 2000-09-30

JACK, James Julian Bennett, Professor
Director - Resigned
Appointed:
Resigned: 2004-03-31

KORNBERG, Hans Leo, Professor Sir
Director - Resigned
Appointed:
Resigned: 1995-01-14

LIVETT, Timothy James
Director - Resigned
Appointed: 2015-10-01
Resigned: 2018-12-31

PEART, William Stanley, Professor Sir
Director - Resigned
Appointed:
Resigned: 1994-03-31

RIGBY, Peter William Jack, Professor
Director - Resigned
Appointed: 2010-10-01
Resigned: 2013-09-30

RUTTER, Michael Llewellyn, Professor Sir
Director - Resigned
Appointed: 1996-10-01
Resigned: 2004-03-31

WALLCRAFT, Susan Jean
Director - Resigned
Appointed: 2015-10-01
Resigned: 2016-04-29

WEATHERALL, David John, Sir
Director - Resigned
Appointed:
Resigned: 2000-12-31

BIRD, Christopher
Secretary - Active
Appointed: 2016-10-20

BODDINGTON, Eleanor
Secretary - Resigned
Appointed: 2016-04-29
Resigned: 2016-10-20

COSSAR, Andrew
Secretary - Resigned
Appointed: 2012-02-01
Resigned: 2012-09-17

HAYTER, Dianne
Secretary - Resigned
Appointed: 1996-12-13
Resigned: 1999-07-30

STEWART, John Gillespie
Secretary - Resigned
Appointed: 1999-07-30
Resigned: 2012-01-31

WALLCRAFT, Susan Jean
Secretary - Resigned
Appointed: 2012-09-17
Resigned: 2016-04-29

THE WELLCOME TRUST LIMITED
02711000
LIVE
Date Incorporated:

BONHOEFFER, Tobias, Professor
Director - Resigned
Appointed: 2014-09-01
Resigned: 2021-08-31

FAWCETT, Amelia Chilcott, Dame
Director - Resigned
Appointed: 2019-09-01
Resigned: 2023-09-30

FERGUSON, Michael Anthony John, Sir
Director - Resigned
Appointed: 2012-01-01
Resigned: 2021-12-31

GILLARD, Julia Eileen
Director - Active
Appointed: 2021-04-12

GILLINGWATER, Richard Dunnell
Director - Active
Appointed: 2019-09-01

GRENFELL, Bryan, Professor
Director - Resigned
Appointed: 2014-09-01
Resigned: 2021-08-31

POWRIE, Fiona, Professor
Director - Active
Appointed: 2018-01-01

SNOWBALL, Cilla, Dame
Director - Active
Appointed: 2019-09-01

SY, Elhadji Amadou Gueye
Director - Active
Appointed: 2020-01-01

ANDERSON, Roy Malcolm, Professor
Director - Resigned
Appointed: 1992-04-24
Resigned: 2000-05-09

BIRD, Adrian, Professor
Director - Resigned
Appointed: 2000-10-01
Resigned: 2010-09-30

BOBROW, Martin, Professor
Director - Resigned
Appointed: 1996-10-01
Resigned: 2007-03-31

BORYSIEWICZ, Leszek, Professor Sir
Director - Resigned
Appointed: 2006-01-01
Resigned: 2007-09-30

BROWN, Alan John
Director - Resigned
Appointed: 2012-05-01
Resigned: 2019-04-30

BUFFINI, Damon Marcus
Director - Resigned
Appointed: 2012-09-01
Resigned: 2018-09-30

BURNS, William
Director - Resigned
Appointed: 2016-04-01
Resigned: 2020-04-30

CADBURY, Dominic, Sir
Director - Resigned
Appointed: 1999-06-01
Resigned: 2006-04-30

CASTELL, William Martin, Sir
Director - Resigned
Appointed: 2006-01-01
Resigned: 2015-09-30

CAZALET, Peter Grenville, Sir
Director - Resigned
Appointed: 1992-04-24
Resigned: 1996-02-26

COOKSEY, David James Scott, Sir
Director - Resigned
Appointed: 1995-06-01
Resigned: 1999-12-31

DAVIES, Kay Elizabeth, Professor Dame
Director - Resigned
Appointed: 2008-01-01
Resigned: 2017-12-31

DAVIES, Peter Graham
Director - Resigned
Appointed: 2009-09-01
Resigned: 2011-12-31

EDWARDS, Christopher, Professor
Director - Resigned
Appointed: 1994-04-01
Resigned: 2005-03-31

FAIRBURN, Christopher Granville, Professor
Director - Resigned
Appointed: 2008-01-01
Resigned: 2011-12-31

GIBBS, Roger Geoffrey, Sir
Director - Resigned
Appointed: 1992-04-24
Resigned: 1999-12-31

GURDON, John Bertrand, Professor Sir
Director - Resigned
Appointed: 1995-01-16
Resigned: 2000-09-30

HODGSON, Patricia Anne, Dame
Director - Resigned
Appointed: 2004-06-01
Resigned: 2008-05-31

HYNES, Richard O, Professor
Director - Resigned
Appointed: 2007-01-01
Resigned: 2016-12-31

JACK, James Julian Bennett, Professor
Director - Resigned
Appointed: 1992-04-24
Resigned: 2004-03-31

JOHNSON, Anne Mandall, Professor Dame
Director - Resigned
Appointed: 2011-01-01
Resigned: 2018-12-31

KENT, Roderick David
Director - Resigned
Appointed: 2008-02-01
Resigned: 2012-01-31

KHERAJ, Naguib
Director - Resigned
Appointed: 2019-01-01
Resigned: 2019-03-27

KORNBERG, Hans Leo, Professor Sir
Director - Resigned
Appointed: 1992-04-24
Resigned: 1994-01-14

MANNINGHAM-BULLER, Elizabeth Lydia, Baroness
Director - Resigned
Appointed: 2008-08-01
Resigned: 2021-04-11

PEART, William Stanley, Professor Sir
Director - Resigned
Appointed: 1992-04-24
Resigned: 1994-03-31

PLASTERK, Ronald
Director - Resigned
Appointed: 2004-04-01
Resigned: 2007-02-15

RIGBY, Peter William Jack, Professor
Director - Resigned
Appointed: 2008-01-01
Resigned: 2016-06-30

ROSS GOOBEY, Alastair
Director - Resigned
Appointed: 2002-01-01
Resigned: 2008-02-02

RUTTER, Michael Llewellyn, Professor Sir
Director - Resigned
Appointed: 1996-10-01
Resigned: 2004-03-31

SMITH, Peter George, Professor
Director - Resigned
Appointed: 2004-06-01
Resigned: 2014-05-31

THOMAS, Jean Olwen, Professor
Director - Resigned
Appointed: 2000-10-01
Resigned: 2007-09-30

WALKER ARNOTT, Edward Ian
Director - Resigned
Appointed: 2000-10-01
Resigned: 2010-09-30

WALPORT, Mark Jeremy, Professor
Director - Resigned
Appointed: 2000-10-01
Resigned: 2003-01-24

WEATHERALL, David John, Sir
Director - Resigned
Appointed: 1992-04-24
Resigned: 2000-12-31

CHAKRABORTY, Arup Kumar, Professor
Director - Active
Appointed: 2021-05-01

LEUNG, Gabriel Matthew, Professor
Director - Active
Appointed: 2021-05-01

UCHEGBU, Ijeoma Florence, Professor
Director - Active
Appointed: 2021-11-15

LOVEGROVE, Stephen Augustus
Director - Active
Appointed: 2023-11-06

NOBLE, Diana Georgina
Director - Active
Appointed: 2023-11-06

BIRD, Christopher
Secretary - Active
Appointed: 2016-04-29

COSSAR, Andrew
Secretary - Resigned
Appointed: 2012-02-01
Resigned: 2012-09-17

HAYTER, Dianne
Secretary - Resigned
Appointed: 1996-12-13
Resigned: 1999-07-30

STEWART, John Gillespie
Secretary - Resigned
Appointed: 1999-07-30
Resigned: 2012-01-31

WALLCRAFT, Susan Jean
Secretary - Resigned
Appointed: 2012-09-17
Resigned: 2016-04-29

CAF NOMINEES LIMITED
01222415
LIVE
Date Incorporated:

ARDALAN, Cyrus
Director - Active
Appointed: 2018-12-01

EVERAET, Sabine
Director - Active
Appointed: 2022-04-28

HESLOP, Neil
Director - Active
Appointed: 2020-10-01

LEIGH-PEMBERTON, James Henry, Sir
Director - Active
Appointed: 2018-04-01

NILES, Meredith
Director - Active
Appointed: 2022-04-28

PERKIN, Roger Kitson
Director - Active
Appointed: 2017-09-04

POPE, Janet Edna
Director - Active
Appointed: 2017-09-04

PRINGLE, Owen Valentine
Director - Active
Appointed: 2022-04-28

RYDER, Ernest Nigel, Right Honourable Sir
Director - Active
Appointed: 2020-02-12

RYLATT, Caroline Elizabeth Armes
Director - Active
Appointed: 2022-02-01

SHALDERS, David Peter
Director - Active
Appointed: 2020-07-15

SINGH, Priya Darshani, Dr
Director - Active
Appointed: 2020-11-23

STOREY, Susannah Jemima
Director - Active
Appointed: 2017-09-04

VOGTLE, Robert
Director - Active
Appointed: 2023-01-25

AINGER, Stephen David
Director - Resigned
Appointed: 2002-11-04
Resigned: 2006-10-02

ASHTIANY, Saphie
Director - Resigned
Appointed: 2009-07-16
Resigned: 2018-09-18

BALDWIN, Peter Robert, Sir
Director - Resigned
Appointed:
Resigned: 1998-10-30

BARNES, Roger Anthony
Director - Resigned
Appointed: 1999-10-28
Resigned: 2003-11-13

BARNETT, Stuart William
Director - Resigned
Appointed: 2014-03-19
Resigned: 2017-07-14

BERRY, Peter Fremantle
Director - Resigned
Appointed: 2000-06-15
Resigned: 2009-09-24

BLAKEBROUGH, Adele Esther
Director - Resigned
Appointed: 2005-03-17
Resigned: 2010-04-22

BROOKS, John Ashton
Director - Resigned
Appointed:
Resigned: 1999-10-28

BROPHY, Michael John Mary
Director - Resigned
Appointed:
Resigned: 2002-10-16

BROWN, Austen Patrick, Sir
Director - Resigned
Appointed: 1998-03-18
Resigned: 2006-09-28

BUSE, Rodney Stewart
Director - Resigned
Appointed: 1998-03-18
Resigned: 2003-11-13

CAMPBELL, Ian Duncan Robin
Director - Resigned
Appointed: 1993-06-23
Resigned: 1999-10-28

CANNING, Clare
Director - Resigned
Appointed: 2003-09-18
Resigned: 2004-12-14

CASSERLEY, Dominic James Andrew
Director - Resigned
Appointed: 2009-07-16
Resigned: 2018-09-18

CHANDLER, Geoffrey, Sir
Director - Resigned
Appointed:
Resigned: 1995-12-31

CHANDLER, Stuart Rodwell
Director - Resigned
Appointed: 2003-07-31
Resigned: 2008-09-25

CHESSELLS, Arthur David, Sir
Director - Resigned
Appointed: 1998-03-18
Resigned: 2005-10-05

CRESWELL, Robin Bruce Barlow
Director - Resigned
Appointed: 2009-12-03
Resigned: 2018-09-18

DAHRENDORF, Ralf, The Lord
Director - Resigned
Appointed: 1993-03-24
Resigned: 2002-11-07

DENMAN, Sylvia
Director - Resigned
Appointed: 1997-12-10
Resigned: 2001-11-08

DIXON, Andrew Michael Morley
Director - Resigned
Appointed: 2008-05-29
Resigned: 2022-02-01

ETHERINGTON, Stuart James, Sir
Director - Resigned
Appointed: 1995-06-22
Resigned: 2004-11-11

FAIRCLOTH, Kenneth George
Director - Resigned
Appointed: 1995-03-22
Resigned: 2004-11-11

FRANCIS, Richard, Sir
Director - Resigned
Appointed:
Resigned: 1992-06-26

GREEN, Charles Frederick
Director - Resigned
Appointed:
Resigned: 1998-10-30

HAMMERSTEIN, Matthew Sean
Director - Resigned
Appointed: 2012-02-09
Resigned: 2021-09-29

HARDAKER, Philip John
Director - Resigned
Appointed: 2007-09-27
Resigned: 2014-09-18

HAYWOOD, Harold
Director - Resigned
Appointed:
Resigned: 1998-10-30

HEAL, Anne
Director - Resigned
Appointed: 2019-09-16
Resigned: 2020-11-23

HIGHAM, Terence
Director - Resigned
Appointed:
Resigned: 2000-12-22

HOFFMAN, Gary Andrew
Director - Resigned
Appointed: 2006-09-07
Resigned: 2009-03-18

HOSKING, Barbara Nancy
Director - Resigned
Appointed:
Resigned: 1992-03-25

HUTCHINSON, Alison Elizabeth
Director - Resigned
Appointed: 2010-09-23
Resigned: 2016-12-09

JACKSON, Constance Gloria
Director - Resigned
Appointed: 2004-10-13
Resigned: 2010-09-23

JACKSON, William Unsworth
Director - Resigned
Appointed:
Resigned: 1996-10-31

JENKINS, Brian Garton, Sir
Director - Resigned
Appointed: 1994-11-22
Resigned: 2003-11-13

JOHNSTON, Barrie Colin
Director - Resigned
Appointed:
Resigned: 1998-10-30

KELLNER, Peter Jon
Director - Resigned
Appointed: 2017-09-04
Resigned: 2019-09-16

KING, Peter David
Director - Resigned
Appointed: 2003-11-13
Resigned: 2006-01-04

LADY MCINTOSH OF HARINGEY, Naomi Ellen Sargant
Director - Resigned
Appointed: 1992-06-24
Resigned: 2001-11-08

LAKE, Charles Michael
Director - Resigned
Appointed: 2006-11-23
Resigned: 2009-09-24

LAVELY, Kim
Director - Resigned
Appointed: 2002-06-19
Resigned: 2011-09-15

LEE, Tiina Le-Seong
Director - Resigned
Appointed: 2013-01-10
Resigned: 2022-04-28

LEWIS, Martyn John Dudley
Director - Resigned
Appointed: 2010-11-25
Resigned: 2016-11-30

LOCKE, David James
Director - Resigned
Appointed: 2007-11-29
Resigned: 2014-09-18

LORIMER, John Howard
Director - Resigned
Appointed: 2009-04-30
Resigned: 2012-09-13

LOVEGROVE, Stephen Augustus
Director - Resigned
Appointed: 2010-09-23
Resigned: 2016-09-15

LOW, John Menzies, Sir
Director - Resigned
Appointed: 2007-08-01
Resigned: 2020-10-01

LYONS, Roger
Director - Resigned
Appointed: 1992-03-25
Resigned: 2000-10-26

MACHELL, Carole
Director - Resigned
Appointed: 2017-09-04
Resigned: 2020-04-22

MACKINNON, Iain Francis
Director - Resigned
Appointed: 2008-12-04
Resigned: 2018-04-26

MASLEN, Peter Sidney
Director - Resigned
Appointed:
Resigned: 1993-04-02

MAXTON, Julie Katharine, Dr
Director - Resigned
Appointed: 2014-05-01
Resigned: 2018-11-19

MELMOTH, Graham John, Sir
Director - Resigned
Appointed: 2004-02-18
Resigned: 2010-11-24

MORGAN, Alan Wyndham, Rt Revd
Director - Resigned
Appointed: 1997-03-19
Resigned: 2002-11-07

MYNERS, Paul
Director - Resigned
Appointed: 2002-12-09
Resigned: 2004-08-09

NIVEN, Keith Melville
Director - Resigned
Appointed: 2002-11-07
Resigned: 2007-09-07

OWEN, John Martin, Doctor
Director - Resigned
Appointed: 1997-12-10
Resigned: 2000-06-05

PEARSE, Brian Gerald, Sir
Director - Resigned
Appointed: 1996-03-20
Resigned: 1998-12-09

PRIOR, Jane Primrose Gifford, Lady
Director - Resigned
Appointed:
Resigned: 1994-11-10

READ, John Emms, Sir
Director - Resigned
Appointed:
Resigned: 1994-04-01

ROGERS, Anthony Cannington
Director - Resigned
Appointed: 2000-12-20
Resigned: 2008-01-31

STUTTARD, John Boothman, Sir
Director - Resigned
Appointed: 2002-12-09
Resigned: 2006-09-28

THE EARL CAIRNS, Simon Dallas, The Right Honourable
Director - Resigned
Appointed: 2003-07-31
Resigned: 2010-12-02

TUMIM, Winifred Letitia
Director - Resigned
Appointed: 1996-03-20
Resigned: 2001-11-08

VERNEY, Helen Phyllis
Director - Resigned
Appointed: 2006-11-23
Resigned: 2007-10-26

WARNER, Norman Reginald, Lord
Director - Resigned
Appointed: 2001-12-12
Resigned: 2003-11-19

WATKINS, Kenneth Albert
Director - Resigned
Appointed: 1993-04-02
Resigned: 1995-03-31

WATSON, Jennifer
Director - Resigned
Appointed: 2009-07-16
Resigned: 2012-09-13

WELENINSKY, Judy
Director - Resigned
Appointed:
Resigned: 1994-03-23

WEYMOUTH, David Avery
Director - Resigned
Appointed: 2001-11-08
Resigned: 2010-09-23

WOLTON, Peter Hugh
Director - Resigned
Appointed: 2007-07-26
Resigned: 2009-12-03

WOOD, Catherine Lisa
Director - Resigned
Appointed: 2004-11-11
Resigned: 2006-04-24

MAYOR, Kate Louise
Secretary - Active
Appointed: 2015-04-03

BIDEN, Janet Elizabeth
Secretary - Resigned
Appointed: 1997-06-18
Resigned: 2003-11-18

DOAN, Ann Elizabeth
Secretary - Resigned
Appointed: 2009-01-05
Resigned: 2015-04-02

JEFFERY, David Colin
Secretary - Resigned
Appointed: 1993-04-02
Resigned: 1997-04-21

JONES, Neil Pilkington
Secretary - Resigned
Appointed:
Resigned: 1992-05-01

JOWETT, Richard Alan
Secretary - Resigned
Appointed: 2006-09-19
Resigned: 2008-06-30

NORRIS, Donovan Thomas
Secretary - Resigned
Appointed:
Resigned: 2006-09-19

WATKINS, Kenneth Albert
Secretary - Resigned
Appointed: 1992-05-01
Resigned: 1993-04-02

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