THE SOCIETY FOR CARDIAC SCIENCE AND TECHNOLOGY LTD

Company summary

Company number: 00865313
Status: ACTIVE
Incorporated / age: 30 November 196560 years
Registered office: Unit H, 2nd Floor Offices, 40 Murdock Road, Bicester, Oxfordshire, OX26 4PP, England
Accounts due: 30 September 2027
Confirmation statement due: 25 December 2026
Active officers: 13
Outstanding charges: 0

Sourced from Companies House, retrieved 30 August 2026 at 07:15 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited by guarantee without share capital
Address
Unit H, 2nd Floor Offices, 40 Murdock Road, Bicester, Oxfordshire, OX26 4PP, England
Nature of business
Other professional, scientific and technical activities n.e.c.
Previous company names
THE SOCIETY FOR CARDIOLOGICAL SCIENCE AND TECHNOLOGY
SOCIETY OF CARDIOLOGICAL TECHNICIANS(THE)
SOCIETY OF CARDIOLOGICAL TECHNICIANS LIMITED (THE)

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Charity Commission

Financial Conduct Authority

THE SOCIETY FOR CARDIAC SCIENCE AND TECHNOLOGY LTD

Company summary

Company number: 00865313
Status: ACTIVE
Incorporated / age: 30 November 196560 years
Registered office: Unit H, 2nd Floor Offices, 40 Murdock Road, Bicester, Oxfordshire, OX26 4PP, England
Accounts due: 30 September 2027
Confirmation statement due: 25 December 2026
Active officers: 13
Outstanding charges: 0

Sourced from Companies House, retrieved 30 August 2026 at 07:15 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited by guarantee without share capital
Address
Unit H, 2nd Floor Offices, 40 Murdock Road, Bicester, Oxfordshire, OX26 4PP, England
Nature of business
Other professional, scientific and technical activities n.e.c.
Previous company names
THE SOCIETY FOR CARDIOLOGICAL SCIENCE AND TECHNOLOGY
SOCIETY OF CARDIOLOGICAL TECHNICIANS(THE)
SOCIETY OF CARDIOLOGICAL TECHNICIANS LIMITED (THE)

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BAXTER, Susan Elizabeth ACTIVE	Secretary	01 Jun 2016				Unit H, 2nd Floor Offices, 40 Murdock Road, Bicester, Oxfordshire, OX26 4PP, England
BAXTER, Susan Elizabeth ACTIVE	Director	01 Jun 2010		Isle Of Man	February 1968	Unit H, 2nd Floor Offices, 40 Murdock Road, Bicester, Oxfordshire, OX26 4PP, England
BROADHURST, Lucy Helen, Dr ACTIVE	Director	21 Nov 2025		England	May 1979	Unit H, 2nd Floor Offices, 40 Murdock Road, Bicester, Oxfordshire, OX26 4PP, England
CLIFFORD, Gareth ACTIVE	Director	22 Nov 2024		Northern Ireland	December 1977	22a, Old Church Lane, Aghalee, Craigavon, BT67 0EY, Northern Ireland
COX, Christopher James ACTIVE	Director	01 Feb 2023		England	June 1983	Unit H, 2nd Floor Offices, 40 Murdock Road, Bicester, Oxfordshire, OX26 4PP, England
HATFIELD, Suzanne Jane ACTIVE	Director	21 Nov 2025		England	December 1971	Unit H, 2nd Floor Offices, 40 Murdock Road, Bicester, Oxfordshire, OX26 4PP, England
HERBERT, Heather ACTIVE	Director	30 Apr 2020		England	October 1979	Unit H, 2nd Floor Offices, 40 Murdock Road, Bicester, Oxfordshire, OX26 4PP, England
MALCOLMSON, James ACTIVE	Director	05 Jul 2023		England	December 1984	68, Haldane Road, London, E6 3JN, England
RAMSAY, Suzanne Louise ACTIVE	Director	05 Jul 2023		England	September 1972	1, Oberon Lane, Brackley, NN13 6GQ, England
SANDERS, Katie, Dr ACTIVE	Director	22 Nov 2024		England	May 1982	11, Dash End, Kedington, Haverhill, CB9 7QR, England
SLEEMAN, Duncan Roger ACTIVE	Director	30 Apr 2020		England	September 1976	Unit H, 2nd Floor Offices, 40 Murdock Road, Bicester, Oxfordshire, OX26 4PP, England
STAIN-MONTALVO, Nolan ACTIVE	Director	01 Dec 2019		England	April 1975	Unit H, 2nd Floor Offices, 40 Murdock Road, Bicester, Oxfordshire, OX26 4PP, England
WALTON, Jamie ACTIVE	Director	22 Nov 2024		England	November 1992	109, Main Road, Wigginton, Tamworth, B79 9DU, England
ASHTON, Joanne Rachel RESIGNED	Secretary	01 Jun 2015	31 May 2016			City Wharf, Davidson Road, Lichfield, Staffordshire, WS14 9DZ
LEWIS, Peter Mark RESIGNED	Secretary	03 Nov 2006	03 Jun 2008			27, Glas Y Gors, Cwmbach, Aberdare, Glamorgan, CF44 0BQ
MACGREGOR, Catriona RESIGNED	Secretary	26 Sep 2008	01 Jun 2011			83, Ardrossan Road, Seamill, West Kilbride, Ayrshire, KA23 9NF, United Kingdom
MCCLINTOCK, Gwyneth Anne RESIGNED	Secretary		08 Sep 2006			11 Gracefield Lodge, Dollingstown, County Armagh, BT66 7UA
O'BRIEN, Catherine Patricia RESIGNED	Secretary		01 Jan 1993			2 Poplar Avenue, Windlesham, Surrey, GU20 6PL
ROSS, Catherine RESIGNED	Secretary	01 Jun 2011	01 Jun 2015			City Wharf, Davidson Road, Lichfield, Staffordshire, WS14 9DZ
ANDERSON, Virginia RESIGNED	Director	26 Jan 2007	01 Jun 2010	Northern Ireland	March 1959	42, Hanwood Heights, Dundonald, Co Down, BT16 1XU, Northern Ireland
ASHMAN, James Kirk RESIGNED	Director	20 May 2001	01 Apr 2004		March 1962	1 Solway View, Sunnyhill, Whitehaven, Cumbria, CA28 7HL
ASHTON, Joanne Rachel RESIGNED	Director	05 Aug 2005	22 Nov 2024	England	December 1962	Unit H, 2nd Floor Offices, 40 Murdock Road, Bicester, Oxfordshire, OX26 4PP, England
BAIN, Karen RESIGNED	Director	01 Jun 2010	01 Jun 2011	United Kingdom	November 1978	City Wharf, Davidson Road, Lichfield, Staffordshire, WS14 9DZ
BALE, Robert RESIGNED	Director		03 Mar 1997		June 1948	31 Glen Park Avenue, Glenfield, Leicester, Leicestershire, LE3 8GH
BORTHWICK, Gretta Denise RESIGNED	Director	08 Apr 1998	31 Dec 2003		January 1950	124 Ham Lane, Stourbridge, West Midlands, DY9 0UD
BOWEN, Lucy RESIGNED	Director	05 Jul 2023	30 May 2024	England	January 1993	22, Elm Park, London, SW2 2UB, England
BREEN, Cathal RESIGNED	Director	01 Jun 2011	31 May 2017	Northern Ireland	September 1977	City Wharf, Davidson Road, Lichfield, Staffordshire, WS14 9DZ
BURKE, Christine Mary RESIGNED	Director		03 Jun 2008	United Kingdom	June 1947	30 Alpine View, Carshalton, Surrey, SM5 3QJ
CAMPBELL, Brian Thomas, Dr RESIGNED	Director	08 Sep 2006	14 May 2021	Northern Ireland	August 1966	31 Mourne View Road, Newcastle, County Down, BT33 0QS
CARBY, Lorna Marie RESIGNED	Director	01 Jun 2016	01 Dec 2018	England	January 1959	236, Rangefield Road, Bromley, BR1 4QZ, England
CLIFFORD, Gareth RESIGNED	Director	01 Jun 2010	01 Apr 2012	Northern Ireland	December 1977	City Wharf, Davidson Road, Lichfield, Staffordshire, WS14 9DZ
COLE, Jennifer RESIGNED	Director	01 Jun 2016	01 Dec 2017	England	October 1972	17, Poplars Road, Buckingham, MK18 1BQ, England
COLEMAN, Eric, Doctor RESIGNED	Director		01 Jan 1993		November 1927	Greystones 16 Station Road, Bearsden, Glasgow, Lanarkshire, G61 4AW
COOPER, Sarah Jayne RESIGNED	Director	30 Apr 2020	24 Dec 2022	England	April 1988	Claremont House, 1 Market Square, Bicester, OX26 6AA, England
CROSSMAN, Sonia RESIGNED	Director	01 Jun 2012	04 Jun 2014	England	February 1969	City Wharf, Davidson Road, Lichfield, Staffordshire, WS14 9DZ
DAVISON, Jeffery RESIGNED	Director	28 Sep 2007	01 Jun 2008		November 1960	20 Sarah Swift House, Kipling Street, London, SE1 3SA
DOLTON, Dawn Susan RESIGNED	Director	25 May 2004	03 Jun 2008		December 1965	Timber House, Main Street Northiam, Rye, East Sussex, TN31 6NB
EGGETT, Christopher, Dr RESIGNED	Director	25 Jul 2003	01 Jun 2012	England	August 1969	The Granary, Lookout Farm, Seaton Sluice, Tyne And Wear, NE26 4QN
ELDRIDGE, Jane RESIGNED	Director	05 Jun 2013	31 May 2016	England	January 1973	City Wharf, Davidson Road, Lichfield, Staffordshire, WS14 9DZ
FELIX MORGADO, Vitor Miguel RESIGNED	Director	01 Feb 2023	21 Nov 2025	England	May 1991	Unit H, 2nd Floor Offices, 40 Murdock Road, Bicester, Oxfordshire, OX26 4PP, England
GOULDING, Leslie, Doctor RESIGNED	Director		01 Jun 2012	England	February 1924	6 Thornbury Road, Eynsham, Witney, Oxfordshire, OX8 1PW
HART, Gillian Margaret RESIGNED	Director	25 May 1999	31 May 2001	United Kingdom	May 1953	Wellfield House, Pentre Lane, Gresford, Wrexham, LL12 8RN
HILL, Suzanne Kay RESIGNED	Director	01 Jan 1994	25 May 1999		August 1961	34 Le Sor Hill, Peterston Super Ely, Cardiff, CF5 6LW
HODGKINSON, Veronica Ann Mary RESIGNED	Director	01 Jan 1997	27 Jan 2006		August 1947	76 Whitehouse Park, Whitehouse, Newtownabbey, County Antrim, BT37 9SH
HOWARD, Jacquelyn Helen RESIGNED	Director	01 Jan 1997	01 Dec 2019	United Kingdom	December 1952	29 Rye Hill Avenue, Chesterfield, Derbyshire, S40 3PD
HUTCHINSON, John RESIGNED	Director	05 Jan 2013	31 May 2016	England	February 1981	City Wharf, Davidson Road, Lichfield, Staffordshire, WS14 9DZ
JOHNSTON, Keith RESIGNED	Director		31 May 2015	England	September 1949	67 The Garth, Yarnton, Kidlington, Oxfordshire, OX5 1NB
LEWIS, Peter Mark RESIGNED	Director	31 Jan 2005	05 Jun 2013	Wales	July 1973	8 Llandinam Crescent, Gabalfa, Cardiff, South Glamorgan, CF14 2RB
LITHGOW, Marie RESIGNED	Director	01 May 2006	28 Sep 2007		March 1981	66 Butterfield Drive, Eaglescliffe, Stockton On Tees, Cleveland, TS16 0EZ
MAC GREGOR, Catriona Anne RESIGNED	Director	01 Jan 1997	01 Jun 2011	Scotland	December 1950	83, Ardrossan Road, Seamill, West Kilbride, Ayrshire, KA23 9NF
MARTIN, Michael, Doctor RESIGNED	Director		24 May 1998		July 1945	Cardiology Department, Stepping Hill Hospital, Stepping Hill, Cheshire
MCCLEAN, Gavin Colin John, Dr RESIGNED	Director	05 Jul 2023	13 Oct 2025	England	April 1992	Unit H, 2nd Floor Offices, 40 Murdock Road, Bicester, Oxfordshire, OX26 4PP, England
MURTAGH, Eamon Paul RESIGNED	Director	01 Jan 1997	05 Jun 2013	Scotland	June 1953	13 Larch Road, Glasgow, Strathclyde, G41 5DA
O'BRIEN, Catherine Patricia RESIGNED	Director	01 Jan 1997	01 Jun 2000		September 1949	2 Poplar Avenue, Windlesham, Surrey, GU20 6PL
REES, Emma RESIGNED	Director	05 Jun 2013	01 Dec 2017	Wales	July 1975	City Wharf, Davidson Road, Lichfield, Staffordshire, WS14 9DZ
RICHLEY, David John RESIGNED	Director	01 Jun 2011	31 Dec 2018	United Kingdom	January 1957	City Wharf, Davidson Road, Lichfield, Staffordshire, WS14 9DZ
RILEY, Rhona Louise RESIGNED	Director	25 May 2004	31 Jan 2005		October 1970	15 Whitelands, Pudsey, Leeds, West Yorkshire, LS28 7AU
ROSS, Catherine RESIGNED	Director	01 Jun 2010	06 Jul 2020	Northern Ireland	November 1975	City Wharf, Davidson Road, Lichfield, Staffordshire, WS14 9DZ
SIMPSON, Tracy RESIGNED	Director	01 Jun 2015	01 Dec 2018	England	May 1977	City Wharf, Davidson Road, Lichfield, Staffordshire, WS14 9DZ
SKEHAN, John Douglas, Dr RESIGNED	Director	24 May 1998	23 May 2004	United Kingdom	November 1952	87 Chaveney Court, Chaveney Road Quorn, Loughborough, Leicestershire, LE12 8AB
SKIPPER, Judith Margaret RESIGNED	Director	30 Apr 2020	01 Nov 2021	England	August 1966	City Wharf, Davidson Road, Lichfield, Staffordshire, WS14 9DZ
SQUIRRELL, Mark RESIGNED	Director	30 Apr 2020	09 Jan 2024	England	November 1968	Claremont House, 1 Market Square, Bicester, OX26 6AA, England
SQUIRRELL, Mark RESIGNED	Director	04 Jun 2014	31 May 2017	England	November 1968	City Wharf, Davidson Road, Lichfield, Staffordshire, WS14 9DZ
TATE, Graham Edgar RESIGNED	Director		05 Aug 2005		April 1949	39 Green Lane, Cookridge, Leeds, West Yorkshire, LS16 7LW
WALTERS, Harriet Jane RESIGNED	Director	25 Dec 2019	02 Dec 2021	England	March 1988	City Wharf, Davidson Road, Lichfield, Staffordshire, WS14 9DZ
WASS, Eileen Roseanne RESIGNED	Director	30 Apr 2020	14 May 2021	England	March 1968	City Wharf, Davidson Road, Lichfield, Staffordshire, WS14 9DZ
WILCOX, Robert, Professor RESIGNED	Director	29 Apr 2003	09 Jun 2009	England	March 1946	33 Trent View Gardens, Radcliffe On Trent, Nottinghamshire, NG12 1AY

BAXTER, Susan Elizabeth ACTIVE
Role: Secretary
Appointed on: 01 Jun 2016
Address: Unit H, 2nd Floor Offices, 40 Murdock Road, Bicester, Oxfordshire, OX26 4PP, England

BAXTER, Susan Elizabeth ACTIVE
Role: Director
Appointed on: 01 Jun 2010
Country of Residence: Isle Of Man
Date of birth: February 1968
Address: Unit H, 2nd Floor Offices, 40 Murdock Road, Bicester, Oxfordshire, OX26 4PP, England

BROADHURST, Lucy Helen, Dr ACTIVE
Role: Director
Appointed on: 21 Nov 2025
Country of Residence: England
Date of birth: May 1979
Address: Unit H, 2nd Floor Offices, 40 Murdock Road, Bicester, Oxfordshire, OX26 4PP, England

CLIFFORD, Gareth ACTIVE
Role: Director
Appointed on: 22 Nov 2024
Country of Residence: Northern Ireland
Date of birth: December 1977
Address: 22a, Old Church Lane, Aghalee, Craigavon, BT67 0EY, Northern Ireland

COX, Christopher James ACTIVE
Role: Director
Appointed on: 01 Feb 2023
Country of Residence: England
Date of birth: June 1983
Address: Unit H, 2nd Floor Offices, 40 Murdock Road, Bicester, Oxfordshire, OX26 4PP, England

HATFIELD, Suzanne Jane ACTIVE
Role: Director
Appointed on: 21 Nov 2025
Country of Residence: England
Date of birth: December 1971
Address: Unit H, 2nd Floor Offices, 40 Murdock Road, Bicester, Oxfordshire, OX26 4PP, England

HERBERT, Heather ACTIVE
Role: Director
Appointed on: 30 Apr 2020
Country of Residence: England
Date of birth: October 1979
Address: Unit H, 2nd Floor Offices, 40 Murdock Road, Bicester, Oxfordshire, OX26 4PP, England

MALCOLMSON, James ACTIVE
Role: Director
Appointed on: 05 Jul 2023
Country of Residence: England
Date of birth: December 1984
Address: 68, Haldane Road, London, E6 3JN, England

RAMSAY, Suzanne Louise ACTIVE
Role: Director
Appointed on: 05 Jul 2023
Country of Residence: England
Date of birth: September 1972
Address: 1, Oberon Lane, Brackley, NN13 6GQ, England

SANDERS, Katie, Dr ACTIVE
Role: Director
Appointed on: 22 Nov 2024
Country of Residence: England
Date of birth: May 1982
Address: 11, Dash End, Kedington, Haverhill, CB9 7QR, England

SLEEMAN, Duncan Roger ACTIVE
Role: Director
Appointed on: 30 Apr 2020
Country of Residence: England
Date of birth: September 1976
Address: Unit H, 2nd Floor Offices, 40 Murdock Road, Bicester, Oxfordshire, OX26 4PP, England

STAIN-MONTALVO, Nolan ACTIVE
Role: Director
Appointed on: 01 Dec 2019
Country of Residence: England
Date of birth: April 1975
Address: Unit H, 2nd Floor Offices, 40 Murdock Road, Bicester, Oxfordshire, OX26 4PP, England

WALTON, Jamie ACTIVE
Role: Director
Appointed on: 22 Nov 2024
Country of Residence: England
Date of birth: November 1992
Address: 109, Main Road, Wigginton, Tamworth, B79 9DU, England

ASHTON, Joanne Rachel RESIGNED
Role: Secretary
Appointed on: 01 Jun 2015
Resigned on: 31 May 2016
Address: City Wharf, Davidson Road, Lichfield, Staffordshire, WS14 9DZ

LEWIS, Peter Mark RESIGNED
Role: Secretary
Appointed on: 03 Nov 2006
Resigned on: 03 Jun 2008
Address: 27, Glas Y Gors, Cwmbach, Aberdare, Glamorgan, CF44 0BQ

MACGREGOR, Catriona RESIGNED
Role: Secretary
Appointed on: 26 Sep 2008
Resigned on: 01 Jun 2011
Address: 83, Ardrossan Road, Seamill, West Kilbride, Ayrshire, KA23 9NF, United Kingdom

MCCLINTOCK, Gwyneth Anne RESIGNED
Role: Secretary
Appointed on:
Resigned on: 08 Sep 2006
Address: 11 Gracefield Lodge, Dollingstown, County Armagh, BT66 7UA

O'BRIEN, Catherine Patricia RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Jan 1993
Address: 2 Poplar Avenue, Windlesham, Surrey, GU20 6PL

ROSS, Catherine RESIGNED
Role: Secretary
Appointed on: 01 Jun 2011
Resigned on: 01 Jun 2015
Address: City Wharf, Davidson Road, Lichfield, Staffordshire, WS14 9DZ

ANDERSON, Virginia RESIGNED
Role: Director
Appointed on: 26 Jan 2007
Resigned on: 01 Jun 2010
Country of Residence: Northern Ireland
Date of birth: March 1959
Address: 42, Hanwood Heights, Dundonald, Co Down, BT16 1XU, Northern Ireland

ASHMAN, James Kirk RESIGNED
Role: Director
Appointed on: 20 May 2001
Resigned on: 01 Apr 2004
Date of birth: March 1962
Address: 1 Solway View, Sunnyhill, Whitehaven, Cumbria, CA28 7HL

ASHTON, Joanne Rachel RESIGNED
Role: Director
Appointed on: 05 Aug 2005
Resigned on: 22 Nov 2024
Country of Residence: England
Date of birth: December 1962
Address: Unit H, 2nd Floor Offices, 40 Murdock Road, Bicester, Oxfordshire, OX26 4PP, England

BAIN, Karen RESIGNED
Role: Director
Appointed on: 01 Jun 2010
Resigned on: 01 Jun 2011
Country of Residence: United Kingdom
Date of birth: November 1978
Address: City Wharf, Davidson Road, Lichfield, Staffordshire, WS14 9DZ

BALE, Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Mar 1997
Date of birth: June 1948
Address: 31 Glen Park Avenue, Glenfield, Leicester, Leicestershire, LE3 8GH

BORTHWICK, Gretta Denise RESIGNED
Role: Director
Appointed on: 08 Apr 1998
Resigned on: 31 Dec 2003
Date of birth: January 1950
Address: 124 Ham Lane, Stourbridge, West Midlands, DY9 0UD

BOWEN, Lucy RESIGNED
Role: Director
Appointed on: 05 Jul 2023
Resigned on: 30 May 2024
Country of Residence: England
Date of birth: January 1993
Address: 22, Elm Park, London, SW2 2UB, England

BREEN, Cathal RESIGNED
Role: Director
Appointed on: 01 Jun 2011
Resigned on: 31 May 2017
Country of Residence: Northern Ireland
Date of birth: September 1977
Address: City Wharf, Davidson Road, Lichfield, Staffordshire, WS14 9DZ

BURKE, Christine Mary RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Jun 2008
Country of Residence: United Kingdom
Date of birth: June 1947
Address: 30 Alpine View, Carshalton, Surrey, SM5 3QJ

CAMPBELL, Brian Thomas, Dr RESIGNED
Role: Director
Appointed on: 08 Sep 2006
Resigned on: 14 May 2021
Country of Residence: Northern Ireland
Date of birth: August 1966
Address: 31 Mourne View Road, Newcastle, County Down, BT33 0QS

CARBY, Lorna Marie RESIGNED
Role: Director
Appointed on: 01 Jun 2016
Resigned on: 01 Dec 2018
Country of Residence: England
Date of birth: January 1959
Address: 236, Rangefield Road, Bromley, BR1 4QZ, England

CLIFFORD, Gareth RESIGNED
Role: Director
Appointed on: 01 Jun 2010
Resigned on: 01 Apr 2012
Country of Residence: Northern Ireland
Date of birth: December 1977
Address: City Wharf, Davidson Road, Lichfield, Staffordshire, WS14 9DZ

COLE, Jennifer RESIGNED
Role: Director
Appointed on: 01 Jun 2016
Resigned on: 01 Dec 2017
Country of Residence: England
Date of birth: October 1972
Address: 17, Poplars Road, Buckingham, MK18 1BQ, England

COLEMAN, Eric, Doctor RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jan 1993
Date of birth: November 1927
Address: Greystones 16 Station Road, Bearsden, Glasgow, Lanarkshire, G61 4AW

COOPER, Sarah Jayne RESIGNED
Role: Director
Appointed on: 30 Apr 2020
Resigned on: 24 Dec 2022
Country of Residence: England
Date of birth: April 1988
Address: Claremont House, 1 Market Square, Bicester, OX26 6AA, England

CROSSMAN, Sonia RESIGNED
Role: Director
Appointed on: 01 Jun 2012
Resigned on: 04 Jun 2014
Country of Residence: England
Date of birth: February 1969
Address: City Wharf, Davidson Road, Lichfield, Staffordshire, WS14 9DZ

DAVISON, Jeffery RESIGNED
Role: Director
Appointed on: 28 Sep 2007
Resigned on: 01 Jun 2008
Date of birth: November 1960
Address: 20 Sarah Swift House, Kipling Street, London, SE1 3SA

DOLTON, Dawn Susan RESIGNED
Role: Director
Appointed on: 25 May 2004
Resigned on: 03 Jun 2008
Date of birth: December 1965
Address: Timber House, Main Street Northiam, Rye, East Sussex, TN31 6NB

EGGETT, Christopher, Dr RESIGNED
Role: Director
Appointed on: 25 Jul 2003
Resigned on: 01 Jun 2012
Country of Residence: England
Date of birth: August 1969
Address: The Granary, Lookout Farm, Seaton Sluice, Tyne And Wear, NE26 4QN

ELDRIDGE, Jane RESIGNED
Role: Director
Appointed on: 05 Jun 2013
Resigned on: 31 May 2016
Country of Residence: England
Date of birth: January 1973
Address: City Wharf, Davidson Road, Lichfield, Staffordshire, WS14 9DZ

FELIX MORGADO, Vitor Miguel RESIGNED
Role: Director
Appointed on: 01 Feb 2023
Resigned on: 21 Nov 2025
Country of Residence: England
Date of birth: May 1991
Address: Unit H, 2nd Floor Offices, 40 Murdock Road, Bicester, Oxfordshire, OX26 4PP, England

GOULDING, Leslie, Doctor RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jun 2012
Country of Residence: England
Date of birth: February 1924
Address: 6 Thornbury Road, Eynsham, Witney, Oxfordshire, OX8 1PW

HART, Gillian Margaret RESIGNED
Role: Director
Appointed on: 25 May 1999
Resigned on: 31 May 2001
Country of Residence: United Kingdom
Date of birth: May 1953
Address: Wellfield House, Pentre Lane, Gresford, Wrexham, LL12 8RN

HILL, Suzanne Kay RESIGNED
Role: Director
Appointed on: 01 Jan 1994
Resigned on: 25 May 1999
Date of birth: August 1961
Address: 34 Le Sor Hill, Peterston Super Ely, Cardiff, CF5 6LW

HODGKINSON, Veronica Ann Mary RESIGNED
Role: Director
Appointed on: 01 Jan 1997
Resigned on: 27 Jan 2006
Date of birth: August 1947
Address: 76 Whitehouse Park, Whitehouse, Newtownabbey, County Antrim, BT37 9SH

HOWARD, Jacquelyn Helen RESIGNED
Role: Director
Appointed on: 01 Jan 1997
Resigned on: 01 Dec 2019
Country of Residence: United Kingdom
Date of birth: December 1952
Address: 29 Rye Hill Avenue, Chesterfield, Derbyshire, S40 3PD

HUTCHINSON, John RESIGNED
Role: Director
Appointed on: 05 Jan 2013
Resigned on: 31 May 2016
Country of Residence: England
Date of birth: February 1981
Address: City Wharf, Davidson Road, Lichfield, Staffordshire, WS14 9DZ

JOHNSTON, Keith RESIGNED
Role: Director
Appointed on:
Resigned on: 31 May 2015
Country of Residence: England
Date of birth: September 1949
Address: 67 The Garth, Yarnton, Kidlington, Oxfordshire, OX5 1NB

LEWIS, Peter Mark RESIGNED
Role: Director
Appointed on: 31 Jan 2005
Resigned on: 05 Jun 2013
Country of Residence: Wales
Date of birth: July 1973
Address: 8 Llandinam Crescent, Gabalfa, Cardiff, South Glamorgan, CF14 2RB

LITHGOW, Marie RESIGNED
Role: Director
Appointed on: 01 May 2006
Resigned on: 28 Sep 2007
Date of birth: March 1981
Address: 66 Butterfield Drive, Eaglescliffe, Stockton On Tees, Cleveland, TS16 0EZ

MAC GREGOR, Catriona Anne RESIGNED
Role: Director
Appointed on: 01 Jan 1997
Resigned on: 01 Jun 2011
Country of Residence: Scotland
Date of birth: December 1950
Address: 83, Ardrossan Road, Seamill, West Kilbride, Ayrshire, KA23 9NF

MARTIN, Michael, Doctor RESIGNED
Role: Director
Appointed on:
Resigned on: 24 May 1998
Date of birth: July 1945
Address: Cardiology Department, Stepping Hill Hospital, Stepping Hill, Cheshire

MCCLEAN, Gavin Colin John, Dr RESIGNED
Role: Director
Appointed on: 05 Jul 2023
Resigned on: 13 Oct 2025
Country of Residence: England
Date of birth: April 1992
Address: Unit H, 2nd Floor Offices, 40 Murdock Road, Bicester, Oxfordshire, OX26 4PP, England

MURTAGH, Eamon Paul RESIGNED
Role: Director
Appointed on: 01 Jan 1997
Resigned on: 05 Jun 2013
Country of Residence: Scotland
Date of birth: June 1953
Address: 13 Larch Road, Glasgow, Strathclyde, G41 5DA

O'BRIEN, Catherine Patricia RESIGNED
Role: Director
Appointed on: 01 Jan 1997
Resigned on: 01 Jun 2000
Date of birth: September 1949
Address: 2 Poplar Avenue, Windlesham, Surrey, GU20 6PL

REES, Emma RESIGNED
Role: Director
Appointed on: 05 Jun 2013
Resigned on: 01 Dec 2017
Country of Residence: Wales
Date of birth: July 1975
Address: City Wharf, Davidson Road, Lichfield, Staffordshire, WS14 9DZ

RICHLEY, David John RESIGNED
Role: Director
Appointed on: 01 Jun 2011
Resigned on: 31 Dec 2018
Country of Residence: United Kingdom
Date of birth: January 1957
Address: City Wharf, Davidson Road, Lichfield, Staffordshire, WS14 9DZ

RILEY, Rhona Louise RESIGNED
Role: Director
Appointed on: 25 May 2004
Resigned on: 31 Jan 2005
Date of birth: October 1970
Address: 15 Whitelands, Pudsey, Leeds, West Yorkshire, LS28 7AU

ROSS, Catherine RESIGNED
Role: Director
Appointed on: 01 Jun 2010
Resigned on: 06 Jul 2020
Country of Residence: Northern Ireland
Date of birth: November 1975
Address: City Wharf, Davidson Road, Lichfield, Staffordshire, WS14 9DZ

SIMPSON, Tracy RESIGNED
Role: Director
Appointed on: 01 Jun 2015
Resigned on: 01 Dec 2018
Country of Residence: England
Date of birth: May 1977
Address: City Wharf, Davidson Road, Lichfield, Staffordshire, WS14 9DZ

SKEHAN, John Douglas, Dr RESIGNED
Role: Director
Appointed on: 24 May 1998
Resigned on: 23 May 2004
Country of Residence: United Kingdom
Date of birth: November 1952
Address: 87 Chaveney Court, Chaveney Road Quorn, Loughborough, Leicestershire, LE12 8AB

SKIPPER, Judith Margaret RESIGNED
Role: Director
Appointed on: 30 Apr 2020
Resigned on: 01 Nov 2021
Country of Residence: England
Date of birth: August 1966
Address: City Wharf, Davidson Road, Lichfield, Staffordshire, WS14 9DZ

SQUIRRELL, Mark RESIGNED
Role: Director
Appointed on: 30 Apr 2020
Resigned on: 09 Jan 2024
Country of Residence: England
Date of birth: November 1968
Address: Claremont House, 1 Market Square, Bicester, OX26 6AA, England

SQUIRRELL, Mark RESIGNED
Role: Director
Appointed on: 04 Jun 2014
Resigned on: 31 May 2017
Country of Residence: England
Date of birth: November 1968
Address: City Wharf, Davidson Road, Lichfield, Staffordshire, WS14 9DZ

TATE, Graham Edgar RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Aug 2005
Date of birth: April 1949
Address: 39 Green Lane, Cookridge, Leeds, West Yorkshire, LS16 7LW

WALTERS, Harriet Jane RESIGNED
Role: Director
Appointed on: 25 Dec 2019
Resigned on: 02 Dec 2021
Country of Residence: England
Date of birth: March 1988
Address: City Wharf, Davidson Road, Lichfield, Staffordshire, WS14 9DZ

WASS, Eileen Roseanne RESIGNED
Role: Director
Appointed on: 30 Apr 2020
Resigned on: 14 May 2021
Country of Residence: England
Date of birth: March 1968
Address: City Wharf, Davidson Road, Lichfield, Staffordshire, WS14 9DZ

WILCOX, Robert, Professor RESIGNED
Role: Director
Appointed on: 29 Apr 2003
Resigned on: 09 Jun 2009
Country of Residence: England
Date of birth: March 1946
Address: 33 Trent View Gardens, Radcliffe On Trent, Nottinghamshire, NG12 1AY