ASSOCIATION OF BRITISH HEALTHTECH INDUSTRIES LIMITED

Company summary

Company number: 01469941
Status: ACTIVE
Incorporated / age: 28 December 197946 years
Registered office: Suite 2, 4th Floor 1 Duchess Street, London, W1W 6AN, England
Accounts due: 30 September 2027
Confirmation statement due: 22 April 2027
Active officers: 19
Outstanding charges: 0

Sourced from Companies House, retrieved 4 October 2026 at 20:00 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
Suite 2, 4th Floor 1 Duchess Street, London, W1W 6AN, England
Nature of business
Activities of business and employers membership organisations
Previous company names
ASSOCIATION OF BRITISH HEALTHCARE INDUSTRIES LIMITED
ASSOCIATION OF BRITISH HEALTH-CARE INDUSTRIES LIMITED
BRITISH HEALTH-CARE EXPORT COUNCIL LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LEWIS, Sarah Jane ACTIVE	Secretary	01 Sep 2021				Suite 2, 4th Floor, 1 Duchess Street, London, W1W 6AN, England
CAMERON, Graeme Ewan ACTIVE	Director	01 Jul 2024		England	June 1976	Suite 2, 4th Floor, 1 Duchess Street, London, W1W 6AN, England
DAVIES, Andrew Robert ACTIVE	Director	01 Apr 2017		England	February 1962	Suite 2, 4th Floor, 1 Duchess Street, London, W1W 6AN, England
ELLINGWORTH, Peter ACTIVE	Director	29 Sep 2008		England	June 1957	Suite 2, 4th Floor, 1 Duchess Street, London, W1W 6AN, England
HOLDEN, Suzanne ACTIVE	Director	01 Jul 2024		England	October 1974	Suite 2, 4th Floor, 1 Duchess Street, London, W1W 6AN, England
JOHNSON, Matthew Alan ACTIVE	Director	10 Jul 2025		England	May 1980	Suite 2, 4th Floor, 1 Duchess Street, London, W1W 6AN, England
JONES, Daniel Paul ACTIVE	Director	01 Jul 2024		England	June 1981	Suite 2, 4th Floor, 1 Duchess Street, London, W1W 6AN, England
KENNEDY, Philip Andrew ACTIVE	Director	22 Nov 2010		England	December 1969	Eschmann House, Peter Road, Lancing Business Park, Lancing, BN15 8TJ, England
LEFTWICH, Mark ACTIVE	Director	01 Jul 2024		England	July 1978	Suite 2, 4th Floor, 1 Duchess Street, London, W1W 6AN, England
LEWIS, Sarah Jane ACTIVE	Director	01 Jul 2023		England	October 1970	Suite 2, 4th Floor, 1 Duchess Street, London, W1W 6AN, England
LLOYD, Jaimie ACTIVE	Director	01 Jul 2024		England	May 1975	Suite 2, 4th Floor, 1 Duchess Street, London, W1W 6AN, England
PHILLIPS, Richard Devereaux ACTIVE	Director	01 Sep 2021		England	March 1965	Suite 2, 4th Floor, 1 Duchess Street, London, W1W 6AN, England
PRESS, Matthew James ACTIVE	Director	01 Jul 2024		England	August 1978	Suite 2, 4th Floor, 1 Duchess Street, London, W1W 6AN, England
REES, Natasha Patricia Zilma ACTIVE	Director	01 Jul 2024		United Kingdom	September 1981	Suite 2, 4th Floor, 1 Duchess Street, London, W1W 6AN, England
SHAPLAND, Theresa ACTIVE	Director	01 Jul 2024		England	November 1973	Suite 2, 4th Floor, 1 Duchess Street, London, W1W 6AN, England
SHENOUDA, Michael Emad Asham ACTIVE	Director	01 Jul 2024		United Kingdom	August 1986	Suite 2, 4th Floor, 1 Duchess Street, London, W1W 6AN, England
SULLIVAN, Michelle ACTIVE	Director	01 Jul 2024		England	September 1966	Suite 2, 4th Floor, 1 Duchess Street, London, W1W 6AN, England
TRICKETT, Luella Mary ACTIVE	Director	01 Feb 2024		England	November 1970	Suite 2, 4th Floor, 1 Duchess Street, London, W1W 6AN, England
WORRALLO, Peter ACTIVE	Director	20 Jul 2020		England	March 1962	Suite 2, 4th Floor, 1 Duchess Street, London, W1W 6AN, England
BRADSHAW, Juliet RESIGNED	Secretary		19 Aug 1993			11 Thornton Hill, Wimbledon, London, SW19 4HU
CRANSTON, Robert Ian RESIGNED	Secretary	31 Jan 1996	14 Nov 2019			Commandree The Street, East Bergholt, Colchester, Essex, CO7 6SE
KEMP, Christopher RESIGNED	Secretary	19 Aug 1993	31 May 1995			September Cottage, Stoke Talmage, Thame, Oxon, OX9 7EX
KREUZER, Michael RESIGNED	Secretary	31 May 1995	31 Jan 1996			63 Kingstone Cane, Teddington, Middlesex, TW11
SUNTHARESWARAN, Nishanthan RESIGNED	Secretary	14 Nov 2019	01 Sep 2021			Suite 2, 4th Floor, 1 Duchess Street, London, W1W 6AN, England
ASH, Charles Bruce RESIGNED	Director	18 Sep 1996	29 Nov 2001	England	January 1950	7 Penwortham Court, Penwortham, Preston, Lancashire, PR1 9YX
AYLWARD, Gordon Charles RESIGNED	Director	31 Jan 1996	31 Dec 2003		February 1943	Shangrila East Hill, Sevenoaks, Kent, TN15 6YD
BELLIS, Antony David RESIGNED	Director	22 Jun 2017	16 Jun 2026	England	March 1964	Building 47, Charnwood Campus, 10 Bakewell Road, Loughborough, Leicestershire, LE11 5RB, England
BOLTON, Stephanie RESIGNED	Director	20 Jul 2020	31 Dec 2025	England	July 1981	Suite 2, 4th Floor, 1 Duchess Street, London, W1W 6AN, England
BREDA, Hugo RESIGNED	Director	20 Jul 2020	15 Sep 2020	England	April 1972	Suite 2, 4th Floor, 1 Duchess Street, London, W1W 6AN, England
BREDA, Hugo RESIGNED	Director	20 Jul 2020	03 Jul 2024	England	April 1972	Suite 2, 4th Floor, 1 Duchess Street, London, W1W 6AN, England
CARRINGTON, Michael Walls RESIGNED	Director		26 Jan 1993		January 1945	Bernards Close, Great Missenden, Buckinghamshire, HP16 0BW
CHAMBERS, Michael RESIGNED	Director	01 Jul 2010	17 Jan 2011	Scotland	June 1956	3m Centre, Cain Road, Bracknell, Berkshire, RG12 8HT, Uk
COUTTS, Timothy Angus RESIGNED	Director	01 May 2011	05 Apr 2014	United Kingdom	February 1964	Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, HP2 4TZ, England
COX, Geoffrey Alan RESIGNED	Director	30 Jun 2008	17 Jan 2011	United Kingdom	July 1951	34 Carlton Avenue, Streetly, Sutton Coldfield, West Midlands, B74 3JJ
CROSSMAN, David Danvers RESIGNED	Director	02 Dec 1992	30 Jun 2008	England	July 1942	The Tower, Christmas Common, Watlington, Oxfordshire, OX49 5HL
ELLINGWORTH, Peter RESIGNED	Director	17 May 2007	01 Sep 2008	England	June 1957	111 Westminster Bridge Road, London, SE1 7HR
EVERITT, James RESIGNED	Director		14 Apr 1994		February 1936	Cranbourne House, Bessemer Road, Basingstoke, Hampshire, RG21 3NB
FAIRBOURN, Michael John RESIGNED	Director	08 Dec 2015	31 Dec 2025	England	March 1959	Building 1030, Eskdale Road, Winnersh, Wokingham, RG41 5TS, England
FAYYAZ, Shah Jehan RESIGNED	Director	22 Nov 2010	19 Jun 2018	England	November 1964	Timesco House, 3 Carnival Park, Carnival Close, Basildon, Essex, SS14 3WN, United Kingdom
FIELDING, Jacqueline RESIGNED	Director	22 Nov 2010	31 Dec 2020	England	January 1964	Building 9, Croxley Business Park, Hatters Lane, Watford, WD18 8WW, United Kingdom
FOLLOWS, David Mark RESIGNED	Director	22 Nov 2010	23 Mar 2011	England	January 1960	Pinewood Campus, Nine Mile Ride, Wokingham, Berkshire, RG40 3EW, United Kingdom
GOLDNEY, Andrew Neil RESIGNED	Director	23 Jun 2015	29 May 2023	United Kingdom	December 1968	Main Headquarters, Wallingford Road, Compton, Newbury, RG20 7QW, England
HARRIS, Neil RESIGNED	Director	22 Jun 2017	04 Feb 2026	United Kingdom	April 1974	Abbott House, Vanwall Business Park, Vanwall Road, Maidenhead, SL6 4UD, England
HILL, Adam Mark RESIGNED	Director	20 Jul 2020	31 May 2023	United Kingdom	April 1980	Suite 2, 4th Floor, 1 Duchess Street, London, W1W 6AN, England
HUDSON, Christopher James RESIGNED	Director	20 Jul 2020	30 Jun 2025	United Kingdom	June 1962	Suite 2, 4th Floor, 1 Duchess Street, London, W1W 6AN, England
JOHANNA VAN NECK, Annemarie RESIGNED	Director	20 Jul 2020	01 Apr 2022	United Kingdom	January 1975	Suite 2, 4th Floor, 1 Duchess Street, London, W1W 6AN, England
KEENAN, Harry Patrick RESIGNED	Director	23 Jun 2015	20 Jul 2020	Ireland	September 1959	Fannin House, South County Business Park, Leopardstown, Dublin 18, Ireland
KEENAN, Harry Patrick RESIGNED	Director	22 Nov 2010	30 Sep 2014	Uk	September 1959	Baxter Healthcare Ltd, Caxton Way, Thetford, Norfolk, IP24 3SE, Uk
KENNEDY, George Macdonald RESIGNED	Director		19 Oct 1999	England	August 1940	Deepwell House, Maidstone Road, Chilham, Canterbury, Kent, CT4 8DB
KENNEDY, George Macdonald RESIGNED	Director		26 Jan 1993	England	August 1940	Deepwell House, Maidstone Road, Chilham, Canterbury, Kent, CT4 8DB
KREUZER, Michael Herbert RESIGNED	Director	17 Jan 2011	31 Aug 2016	United Kingdom	October 1938	1st Floor, 107 Gray's Inn Road, London, WC1X 8TZ, England
KREUZER, Michael RESIGNED	Director		31 Jan 1996		October 1938	63 Kingstone Cane, Teddington, Middlesex, TW11
LAVERY, Thomas Robin RESIGNED	Director	07 Jul 2014	14 Mar 2019	England	September 1968	39, St. Anthonys Road, Leeds, LS11 8DT, England
LAWRENCE, Sandra RESIGNED	Director	30 Mar 2011	03 Nov 2023	England	December 1962	Stryker House, Hambridge Road, Newbury, Berkshire, RG14 5AW, England
LUNDGREN, Jan Erik RESIGNED	Director	22 Nov 2010	09 Mar 2015	Sweden	May 1954	Danby Building, Edmund Halley Road, Oxford, OX4 4DQ, United Kingdom
MCINTYRE, Mark RESIGNED	Director	07 Jul 2014	20 Jul 2020	England	June 1966	Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, HP2 4TZ, England
MESHER, Neil Anthony RESIGNED	Director	07 Jul 2014	01 Sep 2023	England	November 1966	Guildford Busines Park, Guildford Business Park, Guildford, Surrey, GU2 8XH, England
MORGAN, Colin Steel RESIGNED	Director	19 Oct 1999	22 May 2003		May 1954	59/4 Grange Loan, Edinburgh, Midlothian, EH9 2EG
MORRIS, Geoffrey Charles RESIGNED	Director	22 May 2003	14 Jun 2006	United Kingdom	August 1957	Hill Top House, Gravel Path, Berkhamsted, Hertfordshire, HP4 2PJ
PARDEN, Michael Francis RESIGNED	Director	01 Jul 2024	14 Apr 2026	England	August 1975	Suite 2, 4th Floor, 1 Duchess Street, London, W1W 6AN, England
PLATT, Frederick RESIGNED	Director	29 Nov 2001	14 Jun 2006		August 1950	14 New Road, Marlow, Buckinghamshire, SL7 3NG
PURNELL, David John RESIGNED	Director	16 Sep 1996	29 Nov 2001	England	November 1946	60 Furneaux Road, Milehouse, Plymouth, Devon, PL2 3EU
SCHILD, Julian Dominic RESIGNED	Director	14 Jun 2006	17 May 2007	United Kingdom	November 1959	31 Blomfield Road, London, W9 1AA
SHARKEY, Gabriel Bernard RESIGNED	Director	14 Jun 2006	10 Feb 2010		February 1955	85 The Horseshoe, Leverstock Green, Hemel Hempstead, Hertfordshire, HP3 8QU
STAPLETON, Gary Michael RESIGNED	Director	07 Jul 2014	04 Nov 2015	England	December 1963	3m Centre, Cain Road, Bracknell, Berkshire, RG12 8HT, England
STAPLETON, Gary Michael RESIGNED	Director	24 Feb 2010	21 Apr 2011	England	December 1963	3m Centre, Cain Road, Bracknell, Berkshire, RG12 8HT, United Kingdom
SUNTHARESWARAN, Nishanthan RESIGNED	Director	01 Apr 2015	31 Jul 2025	England	February 1973	Suite 2, 4th Floor, 1 Duchess Street, London, W1W 6AN, England
TALBOT, Simon Christopher RESIGNED	Director	27 Jun 2012	20 Jul 2020	England	July 1963	1, Newbridge Close, Bristol, BS4 4AX, United Kingdom
TARRY, Simon RESIGNED	Director	20 Jul 2020	08 Jan 2024	United Kingdom	July 1967	Suite 2, 4th Floor, 1 Duchess Street, London, W1W 6AN, England
TAYLOR, Andrew Michael RESIGNED	Director	17 Jan 2011	17 Sep 2015	England	September 1951	1st Floor, 107 Gray's Inn Road, London, WC1X 8TZ, England
URIE, James Robert RESIGNED	Director	22 Nov 2010	03 Jul 2024	United Kingdom	November 1974	Unit 7, The Gateway Centre, Coronation Road, Cressex Business Park, High Wycombe, HP12 3SU, England
WELLS, Edward Oliver RESIGNED	Director	16 Sep 1996	08 Apr 2000	United Kingdom	December 1950	29 Nightingale Road, Godalming, Surrey, GU7 2HP
WETHERELL, Keith Charles RESIGNED	Director	29 Jun 1994	16 Sep 1996		October 1936	3 Wood End, Crowthorne, Berkshire, RG11 6DQ
WILKINSON, John Balfour RESIGNED	Director	01 Jan 2004	31 Mar 2008	England	June 1954	Broadlands, Spring Road, Harpenden, Hertfordshire, AL5 3PP
WILKINSON, John RESIGNED	Director		25 Sep 1992		June 1954	4 Jordan Close, Caversham, Reading, Berkshire, RG4 0PN
YATES, Alison Jane RESIGNED	Director	27 Jun 2012	02 Jul 2014	United Kingdom	November 1963	Pinewood Campus, Nine Mile Ride, Wokingham, Berkshire, RG40 3EW, United Kingdom

LEWIS, Sarah Jane ACTIVE
Role: Secretary
Appointed on: 01 Sep 2021
Address: Suite 2, 4th Floor, 1 Duchess Street, London, W1W 6AN, England

CAMERON, Graeme Ewan ACTIVE
Role: Director
Appointed on: 01 Jul 2024
Country of Residence: England
Date of birth: June 1976
Address: Suite 2, 4th Floor, 1 Duchess Street, London, W1W 6AN, England

DAVIES, Andrew Robert ACTIVE
Role: Director
Appointed on: 01 Apr 2017
Country of Residence: England
Date of birth: February 1962
Address: Suite 2, 4th Floor, 1 Duchess Street, London, W1W 6AN, England

ELLINGWORTH, Peter ACTIVE
Role: Director
Appointed on: 29 Sep 2008
Country of Residence: England
Date of birth: June 1957
Address: Suite 2, 4th Floor, 1 Duchess Street, London, W1W 6AN, England

HOLDEN, Suzanne ACTIVE
Role: Director
Appointed on: 01 Jul 2024
Country of Residence: England
Date of birth: October 1974
Address: Suite 2, 4th Floor, 1 Duchess Street, London, W1W 6AN, England

JOHNSON, Matthew Alan ACTIVE
Role: Director
Appointed on: 10 Jul 2025
Country of Residence: England
Date of birth: May 1980
Address: Suite 2, 4th Floor, 1 Duchess Street, London, W1W 6AN, England

JONES, Daniel Paul ACTIVE
Role: Director
Appointed on: 01 Jul 2024
Country of Residence: England
Date of birth: June 1981
Address: Suite 2, 4th Floor, 1 Duchess Street, London, W1W 6AN, England

KENNEDY, Philip Andrew ACTIVE
Role: Director
Appointed on: 22 Nov 2010
Country of Residence: England
Date of birth: December 1969
Address: Eschmann House, Peter Road, Lancing Business Park, Lancing, BN15 8TJ, England

LEFTWICH, Mark ACTIVE
Role: Director
Appointed on: 01 Jul 2024
Country of Residence: England
Date of birth: July 1978
Address: Suite 2, 4th Floor, 1 Duchess Street, London, W1W 6AN, England

LEWIS, Sarah Jane ACTIVE
Role: Director
Appointed on: 01 Jul 2023
Country of Residence: England
Date of birth: October 1970
Address: Suite 2, 4th Floor, 1 Duchess Street, London, W1W 6AN, England

LLOYD, Jaimie ACTIVE
Role: Director
Appointed on: 01 Jul 2024
Country of Residence: England
Date of birth: May 1975
Address: Suite 2, 4th Floor, 1 Duchess Street, London, W1W 6AN, England

PHILLIPS, Richard Devereaux ACTIVE
Role: Director
Appointed on: 01 Sep 2021
Country of Residence: England
Date of birth: March 1965
Address: Suite 2, 4th Floor, 1 Duchess Street, London, W1W 6AN, England

PRESS, Matthew James ACTIVE
Role: Director
Appointed on: 01 Jul 2024
Country of Residence: England
Date of birth: August 1978
Address: Suite 2, 4th Floor, 1 Duchess Street, London, W1W 6AN, England

REES, Natasha Patricia Zilma ACTIVE
Role: Director
Appointed on: 01 Jul 2024
Country of Residence: United Kingdom
Date of birth: September 1981
Address: Suite 2, 4th Floor, 1 Duchess Street, London, W1W 6AN, England

SHAPLAND, Theresa ACTIVE
Role: Director
Appointed on: 01 Jul 2024
Country of Residence: England
Date of birth: November 1973
Address: Suite 2, 4th Floor, 1 Duchess Street, London, W1W 6AN, England

SHENOUDA, Michael Emad Asham ACTIVE
Role: Director
Appointed on: 01 Jul 2024
Country of Residence: United Kingdom
Date of birth: August 1986
Address: Suite 2, 4th Floor, 1 Duchess Street, London, W1W 6AN, England

SULLIVAN, Michelle ACTIVE
Role: Director
Appointed on: 01 Jul 2024
Country of Residence: England
Date of birth: September 1966
Address: Suite 2, 4th Floor, 1 Duchess Street, London, W1W 6AN, England

TRICKETT, Luella Mary ACTIVE
Role: Director
Appointed on: 01 Feb 2024
Country of Residence: England
Date of birth: November 1970
Address: Suite 2, 4th Floor, 1 Duchess Street, London, W1W 6AN, England

WORRALLO, Peter ACTIVE
Role: Director
Appointed on: 20 Jul 2020
Country of Residence: England
Date of birth: March 1962
Address: Suite 2, 4th Floor, 1 Duchess Street, London, W1W 6AN, England

BRADSHAW, Juliet RESIGNED
Role: Secretary
Appointed on:
Resigned on: 19 Aug 1993
Address: 11 Thornton Hill, Wimbledon, London, SW19 4HU

CRANSTON, Robert Ian RESIGNED
Role: Secretary
Appointed on: 31 Jan 1996
Resigned on: 14 Nov 2019
Address: Commandree The Street, East Bergholt, Colchester, Essex, CO7 6SE

KEMP, Christopher RESIGNED
Role: Secretary
Appointed on: 19 Aug 1993
Resigned on: 31 May 1995
Address: September Cottage, Stoke Talmage, Thame, Oxon, OX9 7EX

KREUZER, Michael RESIGNED
Role: Secretary
Appointed on: 31 May 1995
Resigned on: 31 Jan 1996
Address: 63 Kingstone Cane, Teddington, Middlesex, TW11

SUNTHARESWARAN, Nishanthan RESIGNED
Role: Secretary
Appointed on: 14 Nov 2019
Resigned on: 01 Sep 2021
Address: Suite 2, 4th Floor, 1 Duchess Street, London, W1W 6AN, England

ASH, Charles Bruce RESIGNED
Role: Director
Appointed on: 18 Sep 1996
Resigned on: 29 Nov 2001
Country of Residence: England
Date of birth: January 1950
Address: 7 Penwortham Court, Penwortham, Preston, Lancashire, PR1 9YX

AYLWARD, Gordon Charles RESIGNED
Role: Director
Appointed on: 31 Jan 1996
Resigned on: 31 Dec 2003
Date of birth: February 1943
Address: Shangrila East Hill, Sevenoaks, Kent, TN15 6YD

BELLIS, Antony David RESIGNED
Role: Director
Appointed on: 22 Jun 2017
Resigned on: 16 Jun 2026
Country of Residence: England
Date of birth: March 1964
Address: Building 47, Charnwood Campus, 10 Bakewell Road, Loughborough, Leicestershire, LE11 5RB, England

BOLTON, Stephanie RESIGNED
Role: Director
Appointed on: 20 Jul 2020
Resigned on: 31 Dec 2025
Country of Residence: England
Date of birth: July 1981
Address: Suite 2, 4th Floor, 1 Duchess Street, London, W1W 6AN, England

BREDA, Hugo RESIGNED
Role: Director
Appointed on: 20 Jul 2020
Resigned on: 15 Sep 2020
Country of Residence: England
Date of birth: April 1972
Address: Suite 2, 4th Floor, 1 Duchess Street, London, W1W 6AN, England

BREDA, Hugo RESIGNED
Role: Director
Appointed on: 20 Jul 2020
Resigned on: 03 Jul 2024
Country of Residence: England
Date of birth: April 1972
Address: Suite 2, 4th Floor, 1 Duchess Street, London, W1W 6AN, England

CARRINGTON, Michael Walls RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Jan 1993
Date of birth: January 1945
Address: Bernards Close, Great Missenden, Buckinghamshire, HP16 0BW

CHAMBERS, Michael RESIGNED
Role: Director
Appointed on: 01 Jul 2010
Resigned on: 17 Jan 2011
Country of Residence: Scotland
Date of birth: June 1956
Address: 3m Centre, Cain Road, Bracknell, Berkshire, RG12 8HT, Uk

COUTTS, Timothy Angus RESIGNED
Role: Director
Appointed on: 01 May 2011
Resigned on: 05 Apr 2014
Country of Residence: United Kingdom
Date of birth: February 1964
Address: Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, HP2 4TZ, England

COX, Geoffrey Alan RESIGNED
Role: Director
Appointed on: 30 Jun 2008
Resigned on: 17 Jan 2011
Country of Residence: United Kingdom
Date of birth: July 1951
Address: 34 Carlton Avenue, Streetly, Sutton Coldfield, West Midlands, B74 3JJ

CROSSMAN, David Danvers RESIGNED
Role: Director
Appointed on: 02 Dec 1992
Resigned on: 30 Jun 2008
Country of Residence: England
Date of birth: July 1942
Address: The Tower, Christmas Common, Watlington, Oxfordshire, OX49 5HL

ELLINGWORTH, Peter RESIGNED
Role: Director
Appointed on: 17 May 2007
Resigned on: 01 Sep 2008
Country of Residence: England
Date of birth: June 1957
Address: 111 Westminster Bridge Road, London, SE1 7HR

EVERITT, James RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Apr 1994
Date of birth: February 1936
Address: Cranbourne House, Bessemer Road, Basingstoke, Hampshire, RG21 3NB

FAIRBOURN, Michael John RESIGNED
Role: Director
Appointed on: 08 Dec 2015
Resigned on: 31 Dec 2025
Country of Residence: England
Date of birth: March 1959
Address: Building 1030, Eskdale Road, Winnersh, Wokingham, RG41 5TS, England

FAYYAZ, Shah Jehan RESIGNED
Role: Director
Appointed on: 22 Nov 2010
Resigned on: 19 Jun 2018
Country of Residence: England
Date of birth: November 1964
Address: Timesco House, 3 Carnival Park, Carnival Close, Basildon, Essex, SS14 3WN, United Kingdom

FIELDING, Jacqueline RESIGNED
Role: Director
Appointed on: 22 Nov 2010
Resigned on: 31 Dec 2020
Country of Residence: England
Date of birth: January 1964
Address: Building 9, Croxley Business Park, Hatters Lane, Watford, WD18 8WW, United Kingdom

FOLLOWS, David Mark RESIGNED
Role: Director
Appointed on: 22 Nov 2010
Resigned on: 23 Mar 2011
Country of Residence: England
Date of birth: January 1960
Address: Pinewood Campus, Nine Mile Ride, Wokingham, Berkshire, RG40 3EW, United Kingdom

GOLDNEY, Andrew Neil RESIGNED
Role: Director
Appointed on: 23 Jun 2015
Resigned on: 29 May 2023
Country of Residence: United Kingdom
Date of birth: December 1968
Address: Main Headquarters, Wallingford Road, Compton, Newbury, RG20 7QW, England

HARRIS, Neil RESIGNED
Role: Director
Appointed on: 22 Jun 2017
Resigned on: 04 Feb 2026
Country of Residence: United Kingdom
Date of birth: April 1974
Address: Abbott House, Vanwall Business Park, Vanwall Road, Maidenhead, SL6 4UD, England

HILL, Adam Mark RESIGNED
Role: Director
Appointed on: 20 Jul 2020
Resigned on: 31 May 2023
Country of Residence: United Kingdom
Date of birth: April 1980
Address: Suite 2, 4th Floor, 1 Duchess Street, London, W1W 6AN, England

HUDSON, Christopher James RESIGNED
Role: Director
Appointed on: 20 Jul 2020
Resigned on: 30 Jun 2025
Country of Residence: United Kingdom
Date of birth: June 1962
Address: Suite 2, 4th Floor, 1 Duchess Street, London, W1W 6AN, England

JOHANNA VAN NECK, Annemarie RESIGNED
Role: Director
Appointed on: 20 Jul 2020
Resigned on: 01 Apr 2022
Country of Residence: United Kingdom
Date of birth: January 1975
Address: Suite 2, 4th Floor, 1 Duchess Street, London, W1W 6AN, England

KEENAN, Harry Patrick RESIGNED
Role: Director
Appointed on: 23 Jun 2015
Resigned on: 20 Jul 2020
Country of Residence: Ireland
Date of birth: September 1959
Address: Fannin House, South County Business Park, Leopardstown, Dublin 18, Ireland

KEENAN, Harry Patrick RESIGNED
Role: Director
Appointed on: 22 Nov 2010
Resigned on: 30 Sep 2014
Country of Residence: Uk
Date of birth: September 1959
Address: Baxter Healthcare Ltd, Caxton Way, Thetford, Norfolk, IP24 3SE, Uk

KENNEDY, George Macdonald RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Oct 1999
Country of Residence: England
Date of birth: August 1940
Address: Deepwell House, Maidstone Road, Chilham, Canterbury, Kent, CT4 8DB

KENNEDY, George Macdonald RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Jan 1993
Country of Residence: England
Date of birth: August 1940
Address: Deepwell House, Maidstone Road, Chilham, Canterbury, Kent, CT4 8DB

KREUZER, Michael Herbert RESIGNED
Role: Director
Appointed on: 17 Jan 2011
Resigned on: 31 Aug 2016
Country of Residence: United Kingdom
Date of birth: October 1938
Address: 1st Floor, 107 Gray's Inn Road, London, WC1X 8TZ, England

KREUZER, Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 1996
Date of birth: October 1938
Address: 63 Kingstone Cane, Teddington, Middlesex, TW11

LAVERY, Thomas Robin RESIGNED
Role: Director
Appointed on: 07 Jul 2014
Resigned on: 14 Mar 2019
Country of Residence: England
Date of birth: September 1968
Address: 39, St. Anthonys Road, Leeds, LS11 8DT, England

LAWRENCE, Sandra RESIGNED
Role: Director
Appointed on: 30 Mar 2011
Resigned on: 03 Nov 2023
Country of Residence: England
Date of birth: December 1962
Address: Stryker House, Hambridge Road, Newbury, Berkshire, RG14 5AW, England

LUNDGREN, Jan Erik RESIGNED
Role: Director
Appointed on: 22 Nov 2010
Resigned on: 09 Mar 2015
Country of Residence: Sweden
Date of birth: May 1954
Address: Danby Building, Edmund Halley Road, Oxford, OX4 4DQ, United Kingdom

MCINTYRE, Mark RESIGNED
Role: Director
Appointed on: 07 Jul 2014
Resigned on: 20 Jul 2020
Country of Residence: England
Date of birth: June 1966
Address: Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, HP2 4TZ, England

MESHER, Neil Anthony RESIGNED
Role: Director
Appointed on: 07 Jul 2014
Resigned on: 01 Sep 2023
Country of Residence: England
Date of birth: November 1966
Address: Guildford Busines Park, Guildford Business Park, Guildford, Surrey, GU2 8XH, England

MORGAN, Colin Steel RESIGNED
Role: Director
Appointed on: 19 Oct 1999
Resigned on: 22 May 2003
Date of birth: May 1954
Address: 59/4 Grange Loan, Edinburgh, Midlothian, EH9 2EG

MORRIS, Geoffrey Charles RESIGNED
Role: Director
Appointed on: 22 May 2003
Resigned on: 14 Jun 2006
Country of Residence: United Kingdom
Date of birth: August 1957
Address: Hill Top House, Gravel Path, Berkhamsted, Hertfordshire, HP4 2PJ

PARDEN, Michael Francis RESIGNED
Role: Director
Appointed on: 01 Jul 2024
Resigned on: 14 Apr 2026
Country of Residence: England
Date of birth: August 1975
Address: Suite 2, 4th Floor, 1 Duchess Street, London, W1W 6AN, England

PLATT, Frederick RESIGNED
Role: Director
Appointed on: 29 Nov 2001
Resigned on: 14 Jun 2006
Date of birth: August 1950
Address: 14 New Road, Marlow, Buckinghamshire, SL7 3NG

PURNELL, David John RESIGNED
Role: Director
Appointed on: 16 Sep 1996
Resigned on: 29 Nov 2001
Country of Residence: England
Date of birth: November 1946
Address: 60 Furneaux Road, Milehouse, Plymouth, Devon, PL2 3EU

SCHILD, Julian Dominic RESIGNED
Role: Director
Appointed on: 14 Jun 2006
Resigned on: 17 May 2007
Country of Residence: United Kingdom
Date of birth: November 1959
Address: 31 Blomfield Road, London, W9 1AA

SHARKEY, Gabriel Bernard RESIGNED
Role: Director
Appointed on: 14 Jun 2006
Resigned on: 10 Feb 2010
Date of birth: February 1955
Address: 85 The Horseshoe, Leverstock Green, Hemel Hempstead, Hertfordshire, HP3 8QU

STAPLETON, Gary Michael RESIGNED
Role: Director
Appointed on: 07 Jul 2014
Resigned on: 04 Nov 2015
Country of Residence: England
Date of birth: December 1963
Address: 3m Centre, Cain Road, Bracknell, Berkshire, RG12 8HT, England

STAPLETON, Gary Michael RESIGNED
Role: Director
Appointed on: 24 Feb 2010
Resigned on: 21 Apr 2011
Country of Residence: England
Date of birth: December 1963
Address: 3m Centre, Cain Road, Bracknell, Berkshire, RG12 8HT, United Kingdom

SUNTHARESWARAN, Nishanthan RESIGNED
Role: Director
Appointed on: 01 Apr 2015
Resigned on: 31 Jul 2025
Country of Residence: England
Date of birth: February 1973
Address: Suite 2, 4th Floor, 1 Duchess Street, London, W1W 6AN, England

TALBOT, Simon Christopher RESIGNED
Role: Director
Appointed on: 27 Jun 2012
Resigned on: 20 Jul 2020
Country of Residence: England
Date of birth: July 1963
Address: 1, Newbridge Close, Bristol, BS4 4AX, United Kingdom

TARRY, Simon RESIGNED
Role: Director
Appointed on: 20 Jul 2020
Resigned on: 08 Jan 2024
Country of Residence: United Kingdom
Date of birth: July 1967
Address: Suite 2, 4th Floor, 1 Duchess Street, London, W1W 6AN, England

TAYLOR, Andrew Michael RESIGNED
Role: Director
Appointed on: 17 Jan 2011
Resigned on: 17 Sep 2015
Country of Residence: England
Date of birth: September 1951
Address: 1st Floor, 107 Gray's Inn Road, London, WC1X 8TZ, England

URIE, James Robert RESIGNED
Role: Director
Appointed on: 22 Nov 2010
Resigned on: 03 Jul 2024
Country of Residence: United Kingdom
Date of birth: November 1974
Address: Unit 7, The Gateway Centre, Coronation Road, Cressex Business Park, High Wycombe, HP12 3SU, England

WELLS, Edward Oliver RESIGNED
Role: Director
Appointed on: 16 Sep 1996
Resigned on: 08 Apr 2000
Country of Residence: United Kingdom
Date of birth: December 1950
Address: 29 Nightingale Road, Godalming, Surrey, GU7 2HP

WETHERELL, Keith Charles RESIGNED
Role: Director
Appointed on: 29 Jun 1994
Resigned on: 16 Sep 1996
Date of birth: October 1936
Address: 3 Wood End, Crowthorne, Berkshire, RG11 6DQ

WILKINSON, John Balfour RESIGNED
Role: Director
Appointed on: 01 Jan 2004
Resigned on: 31 Mar 2008
Country of Residence: England
Date of birth: June 1954
Address: Broadlands, Spring Road, Harpenden, Hertfordshire, AL5 3PP

WILKINSON, John RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Sep 1992
Date of birth: June 1954
Address: 4 Jordan Close, Caversham, Reading, Berkshire, RG4 0PN

YATES, Alison Jane RESIGNED
Role: Director
Appointed on: 27 Jun 2012
Resigned on: 02 Jul 2014
Country of Residence: United Kingdom
Date of birth: November 1963
Address: Pinewood Campus, Nine Mile Ride, Wokingham, Berkshire, RG40 3EW, United Kingdom

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