ACTION ON SMOKING AND HEALTH

Company summary

Company number: 00998971
Status: ACTIVE
Incorporated / age: 6 January 197155 years
Registered office: Unit 2.9, The Foundry, 17 Oval Way, London, SE11 5RR, England
Accounts due: 31 December 2026
Confirmation statement due: 11 January 2027
Active officers: 15
Outstanding charges: 0

Sourced from Companies House, retrieved 7 September 2026 at 00:43 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 2.9, The Foundry, 17 Oval Way, London, SE11 5RR, England
Nature of business
Other human health activities
Previous company names
ACTION ON SMOKING AND HEALTH LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
RIMMER, Philip Hocknell ACTIVE	Secretary	12 Dec 2002				2, Elmgreen Close, Stratford, London, E15 4BS
AGRAWAL, Sanjay, Dr ACTIVE	Director	09 Dec 2015		England	June 1968	Unit 2.9, The Foundry, 17 Oval Way, London, SE11 5RR, England
BANERJEE, Somen Ranjan, Dr ACTIVE	Director	14 Dec 2017		England	January 1965	Unit 2.9, The Foundry, 17 Oval Way, London, SE11 5RR, England
BROWN, Jamie, Professor ACTIVE	Director	18 Jun 2026		England	March 1984	Unit 2.9, The Foundry, 17 Oval Way, London, SE11 5RR, England
CUTHBERTSON, Linda ACTIVE	Director	14 Dec 2021		England	March 1961	Unit 2.9, The Foundry, 17 Oval Way, London, SE11 5RR, England
DUNCAN, Alexandra Elizabeth ACTIVE	Director	03 Oct 2023		United Kingdom	May 1976	Unit 2.9, The Foundry, 17 Oval Way, London, SE11 5RR, England
ELLISON, Jane Elizabeth ACTIVE	Director	03 Oct 2022		England	August 1964	Unit 2.9, The Foundry, 17 Oval Way, London, SE11 5RR, England
FORBES, Nicholas Iain ACTIVE	Director	13 Dec 2022		England	November 1973	Unit 2.9, The Foundry, 17 Oval Way, London, SE11 5RR, England
HOPKINSON, Nicholas Shaun, Dr ACTIVE	Director	28 Mar 2017		England	June 1968	Unit 2.9, The Foundry, 17 Oval Way, London, SE11 5RR, England
LAVERTY, Anthony Archie, Dr ACTIVE	Director	14 Dec 2021		England	February 1984	Unit 2.9, The Foundry, 17 Oval Way, London, SE11 5RR, England
O'CONNOR, Rosanna Geraldine ACTIVE	Director	24 Mar 2026		United Kingdom	February 1950	Unit 2.9, The Foundry, 17 Oval Way, London, SE11 5RR, England
ROBSON, Deborah, Dr ACTIVE	Director	24 Mar 2026		United Kingdom	August 1966	Unit 2.9, The Foundry, 17 Oval Way, London, SE11 5RR, England
SCOTT, Leanne ACTIVE	Director	12 Dec 2023		England	June 1979	Unit 2.9, The Foundry, 17 Oval Way, London, SE11 5RR, England
WALTERS, Helen Mary ACTIVE	Director	10 Dec 2014		England	February 1966	Unit 2.9, The Foundry, 17 Oval Way, London, SE11 5RR, England
WELDON, Julia Anne ACTIVE	Director	18 Jun 2026		England	June 1962	Unit 2.9, The Foundry, 17 Oval Way, London, SE11 5RR, England
FLYNN, Dominic Brendan RESIGNED	Secretary	25 Sep 1996	27 Nov 1996			1 Chancery Lane, London, WC2A 1LF
FLYNN, Dominic Brendan RESIGNED	Secretary	13 Dec 1994	14 Jun 1995			7 Clarendon Mews, London, W2 2NR
FURNESS, Pamela RESIGNED	Secretary	14 Jun 1995	25 Sep 1996			25 Horace Road, London, E7 0JG
MOXHAM, John, Professor RESIGNED	Secretary	04 Dec 1996	13 Dec 2000			17 Maude Road, Camberwell, London, SE5 8NY
OLSEN, Noel David Lyche, Dr RESIGNED	Secretary		15 Jul 1993			Oakdale, Court Wood Newton Ferrers, Plymouth, Devon, PL8 1BW
POLLOCK, David John Frederick RESIGNED	Secretary	15 Jul 1993	13 Dec 1994			13 Dunsmure Road, London, N16 5PU
TOWNSEND, Joy Lucy, Professor RESIGNED	Secretary	13 Dec 2000	12 Dec 2002			68, Leighton Road, London, NW5 2QE
BAXTER, Noel, Dr RESIGNED	Director	14 Dec 2017	14 Dec 2020	England	December 1968	Suites 59-63, 6th Floor, New House 67-68 Hatton Garden, London, EC1N 8JY
BRITTON, John Richard, Professor RESIGNED	Director	13 Dec 2000	14 Dec 2021	United Kingdom	January 1955	Unit 2.9, The Foundry, 17 Oval Way, London, SE11 5RR, England
BURSTOW, Paul Kenneth RESIGNED	Director	18 Jun 2015	20 Sep 2022	England	May 1962	Unit 2.9, The Foundry, 17 Oval Way, London, SE11 5RR, England
COX, Alison Diana Dalton RESIGNED	Director	18 Jun 2015	25 Oct 2022	England	January 1968	Unit 2.9, The Foundry, 17 Oval Way, London, SE11 5RR, England
CROOK, Marisa RESIGNED	Director	16 Sep 2015	28 Mar 2018	England	November 1979	Suites 59-63, 6th Floor, New House 67-68 Hatton Garden, London, EC1N 8JY
DAVIDGE, Carolan Maria RESIGNED	Director	16 Sep 2015	26 Mar 2021	England	March 1968	17, Unit 2.9, The Foundry, 17 Oval Way, London, SE11 5RR, England
EDWARDS, John Michael RESIGNED	Director	16 Dec 1999	13 Dec 2006		December 1946	23 Marshals Drive, St. Albans, Hertfordshire, AL1 4RB
FAULKNER, Richard Oliver, Lord Faulkner Of Worcester RESIGNED	Director	13 Dec 2006	11 Jun 2009	England	March 1946	13 Wilton Crescent, Wimbledon, London, SW19 3QY
FLETCHER, Charles Montague, Professor RESIGNED	Director		09 Dec 1993		June 1911	24 West Square, London, SE11 4SN
FLYNN, Dominic Brendan RESIGNED	Director	08 Feb 1994	27 Nov 1996	England	May 1957	7 Clarendon Mews, London, W2 2NR
FOWLER, Godfrey, Professor RESIGNED	Director	06 Dec 1995	13 Dec 2000		October 1931	Orchard House, 13 Squitchey Lane, Oxford, Oxfordshire, OX2 7LD
GILLESPIE, Maura Erica Cherry RESIGNED	Director	11 Dec 2012	16 Sep 2015	England	November 1971	Suites 59-63, 6th Floor, New House 67-68 Hatton Garden, London, EC1N 8JY, England
GILMORE, Anna Benedicta Claire, Dr RESIGNED	Director	12 Dec 2002	17 Dec 2008	England	August 1967	Lych Gate, Perry Mead, Bath, BA2 5AX
GOODALL, Tony RESIGNED	Director	06 Dec 1995	31 Aug 1996		February 1949	19 Spencers Holt, Harrogate, North Yorkshire, HG1 3DL
GRAY, Muir, Doctor RESIGNED	Director	15 Jul 1993	06 Dec 1994		June 1944	59 Lakeside, Oxford, OX2 8JQ
GYDE, Edward Thomas RESIGNED	Director	10 Dec 2003	10 Dec 2014	England	February 1969	Suites 59-63, 6th Floor, New House 67-68 Hatton Garden, London, EC1N 8JY, England
HALL, Malcolm Iain RESIGNED	Director	13 Dec 2006	31 Dec 2009	United Kingdom	August 1950	11 Bullingham Mansions Pitt Street, London, W8 4JH
HARRISON, Katherine Jane RESIGNED	Director	28 Jun 2018	31 Mar 2025	England	December 1980	Unit 2.9, The Foundry, 17 Oval Way, London, SE11 5RR, England
HILLHOUSE, Alison Janet RESIGNED	Director	06 Dec 1994	06 Dec 1995		February 1939	19 Regent Terrace, Edinburgh, Midlothian, EH7 5BS
HOPKINS, Simon David William RESIGNED	Director	11 Mar 2010	16 Sep 2015	United Kingdom	May 1963	Suites 59-63, 6th Floor, New House 67-68 Hatton Garden, London, EC1N 8JY, England
JARVIS, Martin John RESIGNED	Director	06 Dec 1995	14 Dec 2018	United Kingdom	June 1939	Suites 59-63, 6th Floor, New House 67-68 Hatton Garden, London, EC1N 8JY, England
JONES, Laura Patricia (Trish) RESIGNED	Director	27 Nov 1996	08 Dec 2011	United Kingdom	June 1939	36 Hamilton Road, Whitefield, Manchester, M45 7WF
JULIAN, Desmond Gareth, Professor RESIGNED	Director	15 Jul 1993	06 Dec 1995		April 1926	Flat 1 Netherhall Gardens, London, NW3 5RN
KELLNER, Peter Jon RESIGNED	Director	10 Dec 2009	14 Dec 2017	England	October 1946	4, Buckland Crescent, London, NW3 5DX, United Kingdom
KELLY, Peter James, Professor RESIGNED	Director	28 Jun 2011	09 Dec 2015	United Kingdom	January 1962	23, The Granary, Wynyard Village, Stockton-On-Tees, Cleveland, TS22 5QG, United Kingdom
KING, Jean Christine RESIGNED	Director	27 Nov 1997	11 Dec 2012	United Kingdom	February 1951	Suites 59-63, 6th Floor, New House 67-68 Hatton Garden, London, EC1N 8JY, England
LANCASTER, Timothy, Doctor RESIGNED	Director	13 Dec 2000	10 Dec 2001		March 1956	5 Walton Crescent, Oxford, Oxon, OX1 2JG
LESSOF, Maurice Hart RESIGNED	Director	15 Jul 1993	06 Dec 1995		June 1924	8 John Spencer Square, London, N1 2LZ
LIVINGSTONE, Michael Gordon RESIGNED	Director	27 Nov 1996	16 Dec 1999		June 1935	Godden Green Lodge, Godden Green, Sevenoaks, Kent, TN15 0JL
MACLEOD CLARK, Jill, Professor RESIGNED	Director	08 Dec 1993	27 Nov 1996		June 1944	7 Hitherwood Drive, London, SE19 1XA
MARKS, John Henry, Dr RESIGNED	Director	15 Jul 1993	06 Dec 1995		May 1925	Brown Gables Barnet Lane, Elstree, Borehamwood, Hertfordshire, WD6 3RQ
MASON, Rachael Louise, Professor RESIGNED	Director	14 Dec 2021	24 Mar 2026	England	September 1980	Unit 2.9, The Foundry, 17 Oval Way, London, SE11 5RR, England
MAY, Charlotte RESIGNED	Director	28 Mar 2017	28 Mar 2018	England	January 1989	Suites 59-63, 6th Floor, New House 67-68 Hatton Garden, London, EC1N 8JY
MCBRIDE, Beatrice Helen RESIGNED	Director	08 Dec 2004	11 Dec 2012	United Kingdom	June 1954	British Heart Foundation, 180 Hampstead Road, London, NW1 7AW
MCEWEN, Andrew James, Dr RESIGNED	Director	10 Dec 2009	14 Dec 2017	England	March 1964	88, Springfield Avenue, Merton Park, London, SW20 9JU, United Kingdom
MCPHERSON, Klim, Professor RESIGNED	Director	16 Dec 1999	12 Dec 2002	United Kingdom	September 1941	25 Norham Road, Oxford, Oxfordshire, OX2 6SF
MCSHANE, Jonathan Dominic RESIGNED	Director	18 Jun 2015	12 Jan 2024	United Kingdom	August 1973	Unit 2.9, The Foundry, 17 Oval Way, London, SE11 5RR, England
MINDELL, Jennifer Susan RESIGNED	Director	10 Dec 2001	10 Dec 2013	United Kingdom	February 1956	Suites 59-63, 6th Floor, New House 67-68 Hatton Garden, London, EC1N 8JY, England
MINDELL, Jennifer Susan RESIGNED	Director	27 Nov 1996	27 Nov 1997		February 1956	179a Melton Road, Nottingham, NG2 6JL
MORETON, Annie RESIGNED	Director	27 Nov 1997	12 Dec 2002		September 1958	45 Princess May Road, Stoke Newington, London, N16 8DF
MOXHAM, John, Professor RESIGNED	Director	13 Dec 2006	20 Mar 2019	United Kingdom	December 1944	Suites 59-63, 6th Floor, New House 67-68 Hatton Garden, London, EC1N 8JY, England
MOXHAM, John, Professor RESIGNED	Director	15 Jul 1993	13 Dec 2000	United Kingdom	December 1944	17 Maude Road, Camberwell, London, SE5 8NY
MUNRO, Alison Lorne RESIGNED	Director	06 Dec 1994	10 Dec 2003		April 1943	31 Fentiman Road, London, SW8 1LD
O'CONNOR, Nichael Cornelius RESIGNED	Director	06 Dec 1995	27 Nov 1996		December 1956	41 Sandbrook Road, London, N16 0SH
OLSEN, Noel David Lyche, Dr RESIGNED	Director	08 Dec 1993	06 Dec 1995	United Kingdom	January 1946	Oakdale, Court Wood Newton Ferrers, Plymouth, Devon, PL8 1BW
OWEN, Lesley Ann, Dr RESIGNED	Director	08 Dec 2004	06 Dec 2016	England	December 1957	Suites 59-63, 6th Floor, New House 67-68 Hatton Garden, London, EC1N 8JY, England
POSNER, Henry Hyman RESIGNED	Director	06 Dec 1995	27 Nov 1997		September 1926	Stanville Road, Cumnor Hill, OX2 9JF
REED, David RESIGNED	Director	06 Dec 1994	22 Nov 1995		February 1940	6 Top Meadow, Hopton, Mirfield, West Yorkshire, WF14 8QA
REID, Donald James RESIGNED	Director	27 Nov 1996	31 Dec 2009		November 1938	15 Devereux Drive, Watford, Hertfordshire, WD17 3DD
REID, Donald James RESIGNED	Director	06 Dec 1994	06 Dec 1995		November 1938	15 Devereux Drive, Watford, Hertfordshire, WD17 3DD
RENNARD, Christopher John, Lord RESIGNED	Director	15 Sep 2010	10 Dec 2014	England	July 1960	SW9
ROBERTS, John Laing, Doctor RESIGNED	Director	08 Dec 1993	22 Sep 1994		December 1939	Island West, Steep, Petersfield, Hampshire, GU32 1AE
ROBSON, Deborah Jean, Dr RESIGNED	Director	20 Mar 2019	07 Jan 2026	England	August 1966	Unit 2.9, The Foundry, 17 Oval Way, London, SE11 5RR, England
SAMUEL, Emlyn Hugh RESIGNED	Director	29 Jun 2021	14 Dec 2021	England	November 1982	Unit 2.9, The Foundry, 17 Oval Way, London, SE11 5RR, England
SIMPSON, David Richard Salisbury RESIGNED	Director	27 Nov 1996	14 Dec 2005	United Kingdom	October 1945	95 Thanet House, Thanet Street, London, WC1H 9QG
SKINNER, Elizabeth Dillon RESIGNED	Director	15 Jul 1993	06 Dec 1994		January 1930	105 Ebury Street, London, SW1W 9QU
SLEIGHT, Peter, Prof RESIGNED	Director	09 Dec 1992	09 Dec 1993	United Kingdom	June 1929	Wayside, 32 Crown Road Wheatley, Oxford, OX3 31VL
SLEIGHT, Richard Lionel RESIGNED	Director	09 Dec 1992	06 Dec 1995		November 1928	94 Walton Street, London, SW3 2HH
SMITH, Derek RESIGNED	Director	06 Dec 1994	06 Dec 1995		February 1945	4 Arundel Drive, South West Denton, Newcastle Upon Tyne, Tyne And Wear, NE15 7SP
SWAIN, Margaret Caroline, Dr RESIGNED	Director	27 Nov 1996	27 Nov 1997		August 1942	52 Replingham Road, London, SW18 5LP
TAYLOR, Pamela Margaret RESIGNED	Director	08 Feb 1994	27 Nov 1996	England	March 1949	203 Millennium Tower Bankside, Lofts 65 Hopton Street, London, SE1 9JL
TONES, Keith, Professor RESIGNED	Director	27 Nov 1997	16 Dec 1999		November 1937	42 Moseley Wood Lane, Leeds, LS16 7EP
TOWNSEND, Joy Lucy, Professor RESIGNED	Director	27 Nov 1996	12 Dec 2002	United Kingdom	December 1938	68, Leighton Road, London, NW5 2QE
TOWNSEND, Joy Lucy, Professor RESIGNED	Director	06 Dec 1994	27 Sep 1996	United Kingdom	December 1938	68, Leighton Road, London, NW5 2QE
WATT, Judith Mary Campbell RESIGNED	Director	12 Dec 2002	25 May 2003	England	July 1955	27b Colvestone Crescent, London, E8 2LG
WHITE, Patti Nell RESIGNED	Director	06 Dec 1994	27 Nov 1996		May 1949	17a Gwydir Street, Cambridge, Cambridgeshire, CB1 2LG
WOOD, Michael Alexander RESIGNED	Director	15 Jul 1993	06 Dec 1995		August 1934	14 Marlo Park, Bangor, County Down, BT19 6NL, Northern Ireland
WOOLNOUGH, Sarah RESIGNED	Director	11 Dec 2012	18 Jun 2015	England	November 1979	Suites 59-63, 6th Floor, New House 67-68 Hatton Garden, London, EC1N 8JY, England
YOUNG, Malcolm Rhondda RESIGNED	Director	09 Dec 1992	06 Dec 1994		June 1918	Whyr Farm, Winterbourne Bassett, Swindon, Wiltshire, SN4 9QE

RIMMER, Philip Hocknell ACTIVE
Role: Secretary
Appointed on: 12 Dec 2002
Address: 2, Elmgreen Close, Stratford, London, E15 4BS

AGRAWAL, Sanjay, Dr ACTIVE
Role: Director
Appointed on: 09 Dec 2015
Country of Residence: England
Date of birth: June 1968
Address: Unit 2.9, The Foundry, 17 Oval Way, London, SE11 5RR, England

BANERJEE, Somen Ranjan, Dr ACTIVE
Role: Director
Appointed on: 14 Dec 2017
Country of Residence: England
Date of birth: January 1965
Address: Unit 2.9, The Foundry, 17 Oval Way, London, SE11 5RR, England

BROWN, Jamie, Professor ACTIVE
Role: Director
Appointed on: 18 Jun 2026
Country of Residence: England
Date of birth: March 1984
Address: Unit 2.9, The Foundry, 17 Oval Way, London, SE11 5RR, England

CUTHBERTSON, Linda ACTIVE
Role: Director
Appointed on: 14 Dec 2021
Country of Residence: England
Date of birth: March 1961
Address: Unit 2.9, The Foundry, 17 Oval Way, London, SE11 5RR, England

DUNCAN, Alexandra Elizabeth ACTIVE
Role: Director
Appointed on: 03 Oct 2023
Country of Residence: United Kingdom
Date of birth: May 1976
Address: Unit 2.9, The Foundry, 17 Oval Way, London, SE11 5RR, England

ELLISON, Jane Elizabeth ACTIVE
Role: Director
Appointed on: 03 Oct 2022
Country of Residence: England
Date of birth: August 1964
Address: Unit 2.9, The Foundry, 17 Oval Way, London, SE11 5RR, England

FORBES, Nicholas Iain ACTIVE
Role: Director
Appointed on: 13 Dec 2022
Country of Residence: England
Date of birth: November 1973
Address: Unit 2.9, The Foundry, 17 Oval Way, London, SE11 5RR, England

HOPKINSON, Nicholas Shaun, Dr ACTIVE
Role: Director
Appointed on: 28 Mar 2017
Country of Residence: England
Date of birth: June 1968
Address: Unit 2.9, The Foundry, 17 Oval Way, London, SE11 5RR, England

LAVERTY, Anthony Archie, Dr ACTIVE
Role: Director
Appointed on: 14 Dec 2021
Country of Residence: England
Date of birth: February 1984
Address: Unit 2.9, The Foundry, 17 Oval Way, London, SE11 5RR, England

O'CONNOR, Rosanna Geraldine ACTIVE
Role: Director
Appointed on: 24 Mar 2026
Country of Residence: United Kingdom
Date of birth: February 1950
Address: Unit 2.9, The Foundry, 17 Oval Way, London, SE11 5RR, England

ROBSON, Deborah, Dr ACTIVE
Role: Director
Appointed on: 24 Mar 2026
Country of Residence: United Kingdom
Date of birth: August 1966
Address: Unit 2.9, The Foundry, 17 Oval Way, London, SE11 5RR, England

SCOTT, Leanne ACTIVE
Role: Director
Appointed on: 12 Dec 2023
Country of Residence: England
Date of birth: June 1979
Address: Unit 2.9, The Foundry, 17 Oval Way, London, SE11 5RR, England

WALTERS, Helen Mary ACTIVE
Role: Director
Appointed on: 10 Dec 2014
Country of Residence: England
Date of birth: February 1966
Address: Unit 2.9, The Foundry, 17 Oval Way, London, SE11 5RR, England

WELDON, Julia Anne ACTIVE
Role: Director
Appointed on: 18 Jun 2026
Country of Residence: England
Date of birth: June 1962
Address: Unit 2.9, The Foundry, 17 Oval Way, London, SE11 5RR, England

FLYNN, Dominic Brendan RESIGNED
Role: Secretary
Appointed on: 25 Sep 1996
Resigned on: 27 Nov 1996
Address: 1 Chancery Lane, London, WC2A 1LF

FLYNN, Dominic Brendan RESIGNED
Role: Secretary
Appointed on: 13 Dec 1994
Resigned on: 14 Jun 1995
Address: 7 Clarendon Mews, London, W2 2NR

FURNESS, Pamela RESIGNED
Role: Secretary
Appointed on: 14 Jun 1995
Resigned on: 25 Sep 1996
Address: 25 Horace Road, London, E7 0JG

MOXHAM, John, Professor RESIGNED
Role: Secretary
Appointed on: 04 Dec 1996
Resigned on: 13 Dec 2000
Address: 17 Maude Road, Camberwell, London, SE5 8NY

OLSEN, Noel David Lyche, Dr RESIGNED
Role: Secretary
Appointed on:
Resigned on: 15 Jul 1993
Address: Oakdale, Court Wood Newton Ferrers, Plymouth, Devon, PL8 1BW

POLLOCK, David John Frederick RESIGNED
Role: Secretary
Appointed on: 15 Jul 1993
Resigned on: 13 Dec 1994
Address: 13 Dunsmure Road, London, N16 5PU

TOWNSEND, Joy Lucy, Professor RESIGNED
Role: Secretary
Appointed on: 13 Dec 2000
Resigned on: 12 Dec 2002
Address: 68, Leighton Road, London, NW5 2QE

BAXTER, Noel, Dr RESIGNED
Role: Director
Appointed on: 14 Dec 2017
Resigned on: 14 Dec 2020
Country of Residence: England
Date of birth: December 1968
Address: Suites 59-63, 6th Floor, New House 67-68 Hatton Garden, London, EC1N 8JY

BRITTON, John Richard, Professor RESIGNED
Role: Director
Appointed on: 13 Dec 2000
Resigned on: 14 Dec 2021
Country of Residence: United Kingdom
Date of birth: January 1955
Address: Unit 2.9, The Foundry, 17 Oval Way, London, SE11 5RR, England

BURSTOW, Paul Kenneth RESIGNED
Role: Director
Appointed on: 18 Jun 2015
Resigned on: 20 Sep 2022
Country of Residence: England
Date of birth: May 1962
Address: Unit 2.9, The Foundry, 17 Oval Way, London, SE11 5RR, England

COX, Alison Diana Dalton RESIGNED
Role: Director
Appointed on: 18 Jun 2015
Resigned on: 25 Oct 2022
Country of Residence: England
Date of birth: January 1968
Address: Unit 2.9, The Foundry, 17 Oval Way, London, SE11 5RR, England

CROOK, Marisa RESIGNED
Role: Director
Appointed on: 16 Sep 2015
Resigned on: 28 Mar 2018
Country of Residence: England
Date of birth: November 1979
Address: Suites 59-63, 6th Floor, New House 67-68 Hatton Garden, London, EC1N 8JY

DAVIDGE, Carolan Maria RESIGNED
Role: Director
Appointed on: 16 Sep 2015
Resigned on: 26 Mar 2021
Country of Residence: England
Date of birth: March 1968
Address: 17, Unit 2.9, The Foundry, 17 Oval Way, London, SE11 5RR, England

EDWARDS, John Michael RESIGNED
Role: Director
Appointed on: 16 Dec 1999
Resigned on: 13 Dec 2006
Date of birth: December 1946
Address: 23 Marshals Drive, St. Albans, Hertfordshire, AL1 4RB

FAULKNER, Richard Oliver, Lord Faulkner Of Worcester RESIGNED
Role: Director
Appointed on: 13 Dec 2006
Resigned on: 11 Jun 2009
Country of Residence: England
Date of birth: March 1946
Address: 13 Wilton Crescent, Wimbledon, London, SW19 3QY

FLETCHER, Charles Montague, Professor RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Dec 1993
Date of birth: June 1911
Address: 24 West Square, London, SE11 4SN

FLYNN, Dominic Brendan RESIGNED
Role: Director
Appointed on: 08 Feb 1994
Resigned on: 27 Nov 1996
Country of Residence: England
Date of birth: May 1957
Address: 7 Clarendon Mews, London, W2 2NR

FOWLER, Godfrey, Professor RESIGNED
Role: Director
Appointed on: 06 Dec 1995
Resigned on: 13 Dec 2000
Date of birth: October 1931
Address: Orchard House, 13 Squitchey Lane, Oxford, Oxfordshire, OX2 7LD

GILLESPIE, Maura Erica Cherry RESIGNED
Role: Director
Appointed on: 11 Dec 2012
Resigned on: 16 Sep 2015
Country of Residence: England
Date of birth: November 1971
Address: Suites 59-63, 6th Floor, New House 67-68 Hatton Garden, London, EC1N 8JY, England

GILMORE, Anna Benedicta Claire, Dr RESIGNED
Role: Director
Appointed on: 12 Dec 2002
Resigned on: 17 Dec 2008
Country of Residence: England
Date of birth: August 1967
Address: Lych Gate, Perry Mead, Bath, BA2 5AX

GOODALL, Tony RESIGNED
Role: Director
Appointed on: 06 Dec 1995
Resigned on: 31 Aug 1996
Date of birth: February 1949
Address: 19 Spencers Holt, Harrogate, North Yorkshire, HG1 3DL

GRAY, Muir, Doctor RESIGNED
Role: Director
Appointed on: 15 Jul 1993
Resigned on: 06 Dec 1994
Date of birth: June 1944
Address: 59 Lakeside, Oxford, OX2 8JQ

GYDE, Edward Thomas RESIGNED
Role: Director
Appointed on: 10 Dec 2003
Resigned on: 10 Dec 2014
Country of Residence: England
Date of birth: February 1969
Address: Suites 59-63, 6th Floor, New House 67-68 Hatton Garden, London, EC1N 8JY, England

HALL, Malcolm Iain RESIGNED
Role: Director
Appointed on: 13 Dec 2006
Resigned on: 31 Dec 2009
Country of Residence: United Kingdom
Date of birth: August 1950
Address: 11 Bullingham Mansions Pitt Street, London, W8 4JH

HARRISON, Katherine Jane RESIGNED
Role: Director
Appointed on: 28 Jun 2018
Resigned on: 31 Mar 2025
Country of Residence: England
Date of birth: December 1980
Address: Unit 2.9, The Foundry, 17 Oval Way, London, SE11 5RR, England

HILLHOUSE, Alison Janet RESIGNED
Role: Director
Appointed on: 06 Dec 1994
Resigned on: 06 Dec 1995
Date of birth: February 1939
Address: 19 Regent Terrace, Edinburgh, Midlothian, EH7 5BS

HOPKINS, Simon David William RESIGNED
Role: Director
Appointed on: 11 Mar 2010
Resigned on: 16 Sep 2015
Country of Residence: United Kingdom
Date of birth: May 1963
Address: Suites 59-63, 6th Floor, New House 67-68 Hatton Garden, London, EC1N 8JY, England

JARVIS, Martin John RESIGNED
Role: Director
Appointed on: 06 Dec 1995
Resigned on: 14 Dec 2018
Country of Residence: United Kingdom
Date of birth: June 1939
Address: Suites 59-63, 6th Floor, New House 67-68 Hatton Garden, London, EC1N 8JY, England

JONES, Laura Patricia (Trish) RESIGNED
Role: Director
Appointed on: 27 Nov 1996
Resigned on: 08 Dec 2011
Country of Residence: United Kingdom
Date of birth: June 1939
Address: 36 Hamilton Road, Whitefield, Manchester, M45 7WF

JULIAN, Desmond Gareth, Professor RESIGNED
Role: Director
Appointed on: 15 Jul 1993
Resigned on: 06 Dec 1995
Date of birth: April 1926
Address: Flat 1 Netherhall Gardens, London, NW3 5RN

KELLNER, Peter Jon RESIGNED
Role: Director
Appointed on: 10 Dec 2009
Resigned on: 14 Dec 2017
Country of Residence: England
Date of birth: October 1946
Address: 4, Buckland Crescent, London, NW3 5DX, United Kingdom

KELLY, Peter James, Professor RESIGNED
Role: Director
Appointed on: 28 Jun 2011
Resigned on: 09 Dec 2015
Country of Residence: United Kingdom
Date of birth: January 1962
Address: 23, The Granary, Wynyard Village, Stockton-On-Tees, Cleveland, TS22 5QG, United Kingdom

KING, Jean Christine RESIGNED
Role: Director
Appointed on: 27 Nov 1997
Resigned on: 11 Dec 2012
Country of Residence: United Kingdom
Date of birth: February 1951
Address: Suites 59-63, 6th Floor, New House 67-68 Hatton Garden, London, EC1N 8JY, England

LANCASTER, Timothy, Doctor RESIGNED
Role: Director
Appointed on: 13 Dec 2000
Resigned on: 10 Dec 2001
Date of birth: March 1956
Address: 5 Walton Crescent, Oxford, Oxon, OX1 2JG

LESSOF, Maurice Hart RESIGNED
Role: Director
Appointed on: 15 Jul 1993
Resigned on: 06 Dec 1995
Date of birth: June 1924
Address: 8 John Spencer Square, London, N1 2LZ

LIVINGSTONE, Michael Gordon RESIGNED
Role: Director
Appointed on: 27 Nov 1996
Resigned on: 16 Dec 1999
Date of birth: June 1935
Address: Godden Green Lodge, Godden Green, Sevenoaks, Kent, TN15 0JL

MACLEOD CLARK, Jill, Professor RESIGNED
Role: Director
Appointed on: 08 Dec 1993
Resigned on: 27 Nov 1996
Date of birth: June 1944
Address: 7 Hitherwood Drive, London, SE19 1XA

MARKS, John Henry, Dr RESIGNED
Role: Director
Appointed on: 15 Jul 1993
Resigned on: 06 Dec 1995
Date of birth: May 1925
Address: Brown Gables Barnet Lane, Elstree, Borehamwood, Hertfordshire, WD6 3RQ

MASON, Rachael Louise, Professor RESIGNED
Role: Director
Appointed on: 14 Dec 2021
Resigned on: 24 Mar 2026
Country of Residence: England
Date of birth: September 1980
Address: Unit 2.9, The Foundry, 17 Oval Way, London, SE11 5RR, England

MAY, Charlotte RESIGNED
Role: Director
Appointed on: 28 Mar 2017
Resigned on: 28 Mar 2018
Country of Residence: England
Date of birth: January 1989
Address: Suites 59-63, 6th Floor, New House 67-68 Hatton Garden, London, EC1N 8JY

MCBRIDE, Beatrice Helen RESIGNED
Role: Director
Appointed on: 08 Dec 2004
Resigned on: 11 Dec 2012
Country of Residence: United Kingdom
Date of birth: June 1954
Address: British Heart Foundation, 180 Hampstead Road, London, NW1 7AW

MCEWEN, Andrew James, Dr RESIGNED
Role: Director
Appointed on: 10 Dec 2009
Resigned on: 14 Dec 2017
Country of Residence: England
Date of birth: March 1964
Address: 88, Springfield Avenue, Merton Park, London, SW20 9JU, United Kingdom

MCPHERSON, Klim, Professor RESIGNED
Role: Director
Appointed on: 16 Dec 1999
Resigned on: 12 Dec 2002
Country of Residence: United Kingdom
Date of birth: September 1941
Address: 25 Norham Road, Oxford, Oxfordshire, OX2 6SF

MCSHANE, Jonathan Dominic RESIGNED
Role: Director
Appointed on: 18 Jun 2015
Resigned on: 12 Jan 2024
Country of Residence: United Kingdom
Date of birth: August 1973
Address: Unit 2.9, The Foundry, 17 Oval Way, London, SE11 5RR, England

MINDELL, Jennifer Susan RESIGNED
Role: Director
Appointed on: 10 Dec 2001
Resigned on: 10 Dec 2013
Country of Residence: United Kingdom
Date of birth: February 1956
Address: Suites 59-63, 6th Floor, New House 67-68 Hatton Garden, London, EC1N 8JY, England

MINDELL, Jennifer Susan RESIGNED
Role: Director
Appointed on: 27 Nov 1996
Resigned on: 27 Nov 1997
Date of birth: February 1956
Address: 179a Melton Road, Nottingham, NG2 6JL

MORETON, Annie RESIGNED
Role: Director
Appointed on: 27 Nov 1997
Resigned on: 12 Dec 2002
Date of birth: September 1958
Address: 45 Princess May Road, Stoke Newington, London, N16 8DF

MOXHAM, John, Professor RESIGNED
Role: Director
Appointed on: 13 Dec 2006
Resigned on: 20 Mar 2019
Country of Residence: United Kingdom
Date of birth: December 1944
Address: Suites 59-63, 6th Floor, New House 67-68 Hatton Garden, London, EC1N 8JY, England

MOXHAM, John, Professor RESIGNED
Role: Director
Appointed on: 15 Jul 1993
Resigned on: 13 Dec 2000
Country of Residence: United Kingdom
Date of birth: December 1944
Address: 17 Maude Road, Camberwell, London, SE5 8NY

MUNRO, Alison Lorne RESIGNED
Role: Director
Appointed on: 06 Dec 1994
Resigned on: 10 Dec 2003
Date of birth: April 1943
Address: 31 Fentiman Road, London, SW8 1LD

O'CONNOR, Nichael Cornelius RESIGNED
Role: Director
Appointed on: 06 Dec 1995
Resigned on: 27 Nov 1996
Date of birth: December 1956
Address: 41 Sandbrook Road, London, N16 0SH

OLSEN, Noel David Lyche, Dr RESIGNED
Role: Director
Appointed on: 08 Dec 1993
Resigned on: 06 Dec 1995
Country of Residence: United Kingdom
Date of birth: January 1946
Address: Oakdale, Court Wood Newton Ferrers, Plymouth, Devon, PL8 1BW

OWEN, Lesley Ann, Dr RESIGNED
Role: Director
Appointed on: 08 Dec 2004
Resigned on: 06 Dec 2016
Country of Residence: England
Date of birth: December 1957
Address: Suites 59-63, 6th Floor, New House 67-68 Hatton Garden, London, EC1N 8JY, England

POSNER, Henry Hyman RESIGNED
Role: Director
Appointed on: 06 Dec 1995
Resigned on: 27 Nov 1997
Date of birth: September 1926
Address: Stanville Road, Cumnor Hill, OX2 9JF

REED, David RESIGNED
Role: Director
Appointed on: 06 Dec 1994
Resigned on: 22 Nov 1995
Date of birth: February 1940
Address: 6 Top Meadow, Hopton, Mirfield, West Yorkshire, WF14 8QA

REID, Donald James RESIGNED
Role: Director
Appointed on: 27 Nov 1996
Resigned on: 31 Dec 2009
Date of birth: November 1938
Address: 15 Devereux Drive, Watford, Hertfordshire, WD17 3DD

REID, Donald James RESIGNED
Role: Director
Appointed on: 06 Dec 1994
Resigned on: 06 Dec 1995
Date of birth: November 1938
Address: 15 Devereux Drive, Watford, Hertfordshire, WD17 3DD

RENNARD, Christopher John, Lord RESIGNED
Role: Director
Appointed on: 15 Sep 2010
Resigned on: 10 Dec 2014
Country of Residence: England
Date of birth: July 1960
Address: SW9

ROBERTS, John Laing, Doctor RESIGNED
Role: Director
Appointed on: 08 Dec 1993
Resigned on: 22 Sep 1994
Date of birth: December 1939
Address: Island West, Steep, Petersfield, Hampshire, GU32 1AE

ROBSON, Deborah Jean, Dr RESIGNED
Role: Director
Appointed on: 20 Mar 2019
Resigned on: 07 Jan 2026
Country of Residence: England
Date of birth: August 1966
Address: Unit 2.9, The Foundry, 17 Oval Way, London, SE11 5RR, England

SAMUEL, Emlyn Hugh RESIGNED
Role: Director
Appointed on: 29 Jun 2021
Resigned on: 14 Dec 2021
Country of Residence: England
Date of birth: November 1982
Address: Unit 2.9, The Foundry, 17 Oval Way, London, SE11 5RR, England

SIMPSON, David Richard Salisbury RESIGNED
Role: Director
Appointed on: 27 Nov 1996
Resigned on: 14 Dec 2005
Country of Residence: United Kingdom
Date of birth: October 1945
Address: 95 Thanet House, Thanet Street, London, WC1H 9QG

SKINNER, Elizabeth Dillon RESIGNED
Role: Director
Appointed on: 15 Jul 1993
Resigned on: 06 Dec 1994
Date of birth: January 1930
Address: 105 Ebury Street, London, SW1W 9QU

SLEIGHT, Peter, Prof RESIGNED
Role: Director
Appointed on: 09 Dec 1992
Resigned on: 09 Dec 1993
Country of Residence: United Kingdom
Date of birth: June 1929
Address: Wayside, 32 Crown Road Wheatley, Oxford, OX3 31VL

SLEIGHT, Richard Lionel RESIGNED
Role: Director
Appointed on: 09 Dec 1992
Resigned on: 06 Dec 1995
Date of birth: November 1928
Address: 94 Walton Street, London, SW3 2HH

SMITH, Derek RESIGNED
Role: Director
Appointed on: 06 Dec 1994
Resigned on: 06 Dec 1995
Date of birth: February 1945
Address: 4 Arundel Drive, South West Denton, Newcastle Upon Tyne, Tyne And Wear, NE15 7SP

SWAIN, Margaret Caroline, Dr RESIGNED
Role: Director
Appointed on: 27 Nov 1996
Resigned on: 27 Nov 1997
Date of birth: August 1942
Address: 52 Replingham Road, London, SW18 5LP

TAYLOR, Pamela Margaret RESIGNED
Role: Director
Appointed on: 08 Feb 1994
Resigned on: 27 Nov 1996
Country of Residence: England
Date of birth: March 1949
Address: 203 Millennium Tower Bankside, Lofts 65 Hopton Street, London, SE1 9JL

TONES, Keith, Professor RESIGNED
Role: Director
Appointed on: 27 Nov 1997
Resigned on: 16 Dec 1999
Date of birth: November 1937
Address: 42 Moseley Wood Lane, Leeds, LS16 7EP

TOWNSEND, Joy Lucy, Professor RESIGNED
Role: Director
Appointed on: 27 Nov 1996
Resigned on: 12 Dec 2002
Country of Residence: United Kingdom
Date of birth: December 1938
Address: 68, Leighton Road, London, NW5 2QE

TOWNSEND, Joy Lucy, Professor RESIGNED
Role: Director
Appointed on: 06 Dec 1994
Resigned on: 27 Sep 1996
Country of Residence: United Kingdom
Date of birth: December 1938
Address: 68, Leighton Road, London, NW5 2QE

WATT, Judith Mary Campbell RESIGNED
Role: Director
Appointed on: 12 Dec 2002
Resigned on: 25 May 2003
Country of Residence: England
Date of birth: July 1955
Address: 27b Colvestone Crescent, London, E8 2LG

WHITE, Patti Nell RESIGNED
Role: Director
Appointed on: 06 Dec 1994
Resigned on: 27 Nov 1996
Date of birth: May 1949
Address: 17a Gwydir Street, Cambridge, Cambridgeshire, CB1 2LG

WOOD, Michael Alexander RESIGNED
Role: Director
Appointed on: 15 Jul 1993
Resigned on: 06 Dec 1995
Date of birth: August 1934
Address: 14 Marlo Park, Bangor, County Down, BT19 6NL, Northern Ireland

WOOLNOUGH, Sarah RESIGNED
Role: Director
Appointed on: 11 Dec 2012
Resigned on: 18 Jun 2015
Country of Residence: England
Date of birth: November 1979
Address: Suites 59-63, 6th Floor, New House 67-68 Hatton Garden, London, EC1N 8JY, England

YOUNG, Malcolm Rhondda RESIGNED
Role: Director
Appointed on: 09 Dec 1992
Resigned on: 06 Dec 1994
Date of birth: June 1918
Address: Whyr Farm, Winterbourne Bassett, Swindon, Wiltshire, SN4 9QE

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