Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ASHCROFT, Andrew John, Dr ACTIVE	Director	18 Apr 2018		England	December 1968	Pinderfields Hospital Mid Yorkshire Nhs, Dept Of Haematology, Aberford Road, Wakefield, WF1 4DG, England
FRIEZE, Sasha Deborah ACTIVE	Director	06 Jun 2023		England	October 1966	100 White Lion Street, Finsbury, London, N1 9PF
GOMEZ, Charles Keith Rizleigh, Prof ACTIVE	Director	15 May 2025		England	October 1967	100 White Lion Street, Finsbury, London, N1 9PF
ROWSWELL, Huw ACTIVE	Director	30 Apr 2024		England	August 1967	100 White Lion Street, Finsbury, London, N1 9PF
WARD, Keith David ACTIVE	Director	05 Apr 2022		England	April 1960	100 White Lion Street, Finsbury, London, N1 9PF
AUER, Rebecca, Dr RESIGNED	Secretary	09 Apr 2011	20 May 2016			100 White Lion Street, Finsbury, London, N1 9PF
FRANKLIN, Ian Maxwell, Dr RESIGNED	Secretary	05 Apr 1995	27 Apr 1998			82 Langside Drive, Glasgow, G43 2SX
LAPPIN, Terence Robert James, Professor RESIGNED	Secretary	09 Apr 2003	30 Apr 2007			6 Downshire Park, Hillsborough, County Down, BT26 6HB
MILLS, Kenneth Ian, Dr RESIGNED	Secretary	30 Apr 2007	09 Apr 2011			Alba, Mountain Road Pentyrch, Cardiff, CF15 9QP
MORGAN, Gareth John, Dr RESIGNED	Secretary	27 Apr 1998	17 Apr 2002			18 Gledhow Wood Grove, Roundhay, Leeds, LS8 1NZ
NEWLAND, Adrian Charles, Professor RESIGNED	Secretary	15 Jan 1992	05 Apr 1995			41 Elmwood Road, London, SE24 9NS
PRENTICE, Archibald Grant, Dr RESIGNED	Secretary	10 May 2002	09 Apr 2003			Leigh Farmhouse, Pillaton, Saltash, Cornwall, PL12 6QY
LONDON LAW SECRETARIAL LIMITED RESIGNED	Nominee Secretary	15 Jan 1992	15 Jan 1992			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
ALLARD, Shuba, Dr RESIGNED	Director	09 Apr 2011	12 May 2016	Great Britain	July 1960	100 White Lion Street, Finsbury, London, N1 9PF
AUER, Rebecca Louise, Dr RESIGNED	Director	16 Sep 2014	20 May 2016	England	March 1971	100 White Lion Street, Finsbury, London, N1 9PF
AUER, Rebecca, Dr RESIGNED	Director	10 Aug 2010	20 May 2016	United Kingdom	March 1971	100 White Lion Street, Finsbury, London, N1 9PF
BAGLIN, Trevor Patrick, Dr RESIGNED	Director	12 Sep 2013	19 Apr 2016	United Kingdom	June 1958	100 White Lion Street, Finsbury, London, N1 9PF
BELLINGHAM, Alastair John, Professor RESIGNED	Director	15 Jan 1992	25 Sep 1995		March 1938	13 Barnmead Road, Beckenham, Kent, BR3 1JF
BURNETT, Alan Kenneth Burnet RESIGNED	Director	13 Feb 1996	14 Apr 1999	Wales	May 1946	1 Minorca Cottages, Minorca Cottages Michaelston-Y-Fedw, Cardiff, CF3 9XX
CARRINGTON, Patrick Anthony RESIGNED	Director	29 Apr 2014	29 Mar 2017	England	April 1958	100 White Lion Street, Finsbury, London, N1 9PF
CATOVSKY, Daniel, Professor RESIGNED	Director	03 Apr 1995	27 Apr 1998		September 1937	8 Denbigh Road, London, W13 8PX
CHAKRAVORTY, Subarna, Dr RESIGNED	Director	19 Jul 2022	28 Apr 2025	England	December 1970	100 White Lion Street, Finsbury, London, N1 9PF
CLOUGH, Virginia, Dr RESIGNED	Director	26 Mar 2004	25 Jan 2008	United Kingdom	September 1949	The Granary, Pulford Lane Dodleston, Chester, Cheshire, CH4 9NN
COLVIN, Brian Trevor, Professor RESIGNED	Director	15 Jun 1992	06 Oct 1992	England	January 1946	White Croft, South Hill, Chislehurst, Kent, BR7 5EF
COTTER, Finbarr Edward, Professor RESIGNED	Director	07 Apr 2003	16 Jun 2016	England	December 1953	Marringdean, Saint Leonards Park, Horsham, West Sussex, RH13 6EG
CRADDOCK, Charles Frank RESIGNED	Director	19 Apr 2016	18 Apr 2018	England	September 1957	100 White Lion Street, Finsbury, London, N1 9PF
DODD, Nicholas Jonathan, Dr RESIGNED	Director	22 Sep 1994	27 Mar 2000	England	June 1950	The Laurels, Lower Somersham, Ipswich, Suffolk, IP8 4PH
ENGLAND, John Michael, Dr RESIGNED	Director	15 Jan 1992	29 Nov 1996		December 1944	60 Scatterdells Lane, Chipperfield, Kings Langley, Hertfordshire, WD4 9EX
FEGAN, Christopher RESIGNED	Director	15 Feb 2008	18 Apr 2018	Wales	November 1960	22, Forrest Road, Penarth, South Glamorgan, CF64 5BT
FIELDING, Adele Kay, Professor RESIGNED	Director	19 Apr 2020	05 Apr 2022	England	April 1964	100 White Lion Street, Finsbury, London, N1 9PF
FRANKLIN, Ian Maxwell, Dr RESIGNED	Director	05 Apr 1995	27 Apr 1998		September 1949	82 Langside Drive, Glasgow, G43 2SX
GIBSON, Brenda Elizabeth Simpson, Dr RESIGNED	Director	03 Apr 2006	01 Jan 2010		November 1949	6 Cleveden Gardens, Kelvinside, Glasgow, Lanarkshire, G12 0PT
GOLDSTONE, Anthony Howard, Professor RESIGNED	Director	27 Apr 1998	09 Apr 2003	England	September 1944	67 Loom Lane, Radlett, Hertfordshire, WD7 8NX
GORDON-SMITH, Edward Colin, Professor RESIGNED	Director	20 Apr 1993	25 Sep 1995	United Kingdom	June 1938	35 Park Road, Chiswick, London, W4 3EY
GREAVES, Michael, Professor RESIGNED	Director	14 Apr 1999	20 Apr 2004	Scotland	April 1949	Tillbouries Lodge, Durris, Banchory, Kincardineshire, AB31 6BA
HILLMEN, Peter, Prof RESIGNED	Director	27 Sep 2013	20 Apr 2016	United Kingdom	January 1962	100 White Lion Street, Finsbury, London, N1 9PF
JACKSON, Graham Hunter, Professor RESIGNED	Director	30 Apr 2007	29 Apr 2014	United Kingdom	June 1959	14 Linden Road, Gosforth, Newcastle Upon Tyne, Tyne And Wear, NE3 4EY
JONES, Trevor William RESIGNED	Director	15 Sep 2016	04 Apr 2022	United Kingdom	March 1951	100, White Lion Street, London, N1 9PF, England
KINSEY, Sally Elizabeth RESIGNED	Director	19 Sep 2000	22 Jan 2002		November 1958	Sea Moor Farm, Brown Bank Lane Silsden, Keighley, West Yorkshire, BD20 0NN
LAPPIN, Terence Robert James, Professor RESIGNED	Director	09 Apr 2003	30 Apr 2007	Northern Ireland	June 1944	6 Downshire Park, Hillsborough, County Down, BT26 6HB
LIESNER, Raina Joan, Dr RESIGNED	Director	26 Mar 2004	09 Apr 2011	United Kingdom	November 1958	3 Hambledon Place, London, SE21 7EY
LINCH, David, Professor RESIGNED	Director	08 Apr 2008	13 Sep 2010	United Kingdom	February 1951	Chess Place, Loudwater Lane, Loudwater, Rickmansworth, Hertfordshire, WD3 4HG
LINCH, David, Professor RESIGNED	Director	14 Apr 1997	14 Apr 2003	United Kingdom	February 1951	Chess Place, Loudwater Lane, Loudwater, Rickmansworth, Hertfordshire, WD3 4HG
LITTLEWOOD, Timothy James, Dr RESIGNED	Director	21 Apr 2015	18 Apr 2018	England	October 1954	100 White Lion Street, Finsbury, London, N1 9PF
MACHIN, Samuel John, Prof RESIGNED	Director	01 Apr 1992	12 Feb 2009	United Kingdom	March 1949	Rosslyn, 2 Latchmoor Grove, Gerrards Cross, Buckinghamshire, SL9 8LN
MILLS, Kenneth Ian, Dr RESIGNED	Director	30 Apr 2007	05 Apr 2011	United Kingdom	April 1956	Alba, Mountain Road Pentyrch, Cardiff, CF15 9QP
MORGAN, Gareth John, Dr RESIGNED	Director	27 Apr 1998	17 Apr 2002	United Kingdom	September 1956	18 Gledhow Wood Grove, Roundhay, Leeds, LS8 1NZ
NEWLAND, Adrian Charles, Professor RESIGNED	Director	15 Jan 1992	16 Jun 2016	England	August 1949	Flat 109,, Waterdale Manor House, 20 Harewood Avenue, London, SW1 6JX, United Kingdom
PAVORD, Susannah Ruth, Dr RESIGNED	Director	04 Apr 2022	20 Apr 2026	England	March 1964	100 White Lion Street, Finsbury, London, N1 9PF
PRENTICE, Archibald Grant, Dr RESIGNED	Director	28 Mar 2000	03 Apr 2006		May 1946	Leigh Farmhouse, Pillaton, Saltash, Cornwall, PL12 6QY
PRESTON, Francis Eric, Professor RESIGNED	Director	26 Apr 1994	14 Apr 1997	England	January 1935	7 Broomhall Road, Sheffield, South Yorkshire, S10 2DN
ROBERTS, Bryon Edward RESIGNED	Director	06 Oct 1992	03 Apr 1995		February 1933	9 Ladywood Mead, Leeds, West Yorkshire, LS8 2LZ
ROSS, Daniel Jonathan RESIGNED	Director	15 Sep 2016	31 May 2021	England	December 1964	100, White Lion Street, London, N1 9PF, England
RULE, Simon Alexander Joseph, Professor RESIGNED	Director	18 Apr 2018	18 Apr 2020	England	September 1962	Department Of Haematology, Plymouth University Hospitals Nhs Trust, Derriford Road, Plymouth, PL6 8DH, England
SINGER, Charles Robert John, Dr RESIGNED	Director	16 Oct 1996	30 Apr 2007	United Kingdom	February 1952	40 Garstons, Bathford, Bath, Somerset, BA1 7TE
STREETLY, Matthew James, Dr RESIGNED	Director	15 Sep 2014	22 Apr 2015	England	March 1969	100 White Lion Street, Finsbury, London, N1 9PF
TOH, Cheng Hock, Professor RESIGNED	Director	29 Mar 2017	18 Apr 2020	United Kingdom	May 1960	100 White Lion Street, Finsbury, London, N1 9PF
WALKER, Isobel Deda, Dr RESIGNED	Director	14 Apr 1997	25 Apr 2001		October 1944	44 North Grange Road, Bearsden, Glasgow, Lanarkshire, G61 3AF
WATERS, Alan Harold, Professor RESIGNED	Director	15 Jan 1992	26 Apr 1994		February 1934	3 Tring Avenue, Ealing, London, W5 3QA
WRIGHT, Josh, Dr RESIGNED	Director	19 Apr 2020	30 Apr 2024	England	November 1962	100 White Lion Street, Finsbury, London, N1 9PF
LONDON LAW SERVICES LIMITED RESIGNED	Nominee Director	15 Jan 1992	15 Jan 1992			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

ASHCROFT, Andrew John, Dr ACTIVE
Role: Director
Appointed on: 18 Apr 2018
Country of Residence: England
Date of birth: December 1968
Address: Pinderfields Hospital Mid Yorkshire Nhs, Dept Of Haematology, Aberford Road, Wakefield, WF1 4DG, England

FRIEZE, Sasha Deborah ACTIVE
Role: Director
Appointed on: 06 Jun 2023
Country of Residence: England
Date of birth: October 1966
Address: 100 White Lion Street, Finsbury, London, N1 9PF

GOMEZ, Charles Keith Rizleigh, Prof ACTIVE
Role: Director
Appointed on: 15 May 2025
Country of Residence: England
Date of birth: October 1967
Address: 100 White Lion Street, Finsbury, London, N1 9PF

ROWSWELL, Huw ACTIVE
Role: Director
Appointed on: 30 Apr 2024
Country of Residence: England
Date of birth: August 1967
Address: 100 White Lion Street, Finsbury, London, N1 9PF

WARD, Keith David ACTIVE
Role: Director
Appointed on: 05 Apr 2022
Country of Residence: England
Date of birth: April 1960
Address: 100 White Lion Street, Finsbury, London, N1 9PF

AUER, Rebecca, Dr RESIGNED
Role: Secretary
Appointed on: 09 Apr 2011
Resigned on: 20 May 2016
Address: 100 White Lion Street, Finsbury, London, N1 9PF

FRANKLIN, Ian Maxwell, Dr RESIGNED
Role: Secretary
Appointed on: 05 Apr 1995
Resigned on: 27 Apr 1998
Address: 82 Langside Drive, Glasgow, G43 2SX

LAPPIN, Terence Robert James, Professor RESIGNED
Role: Secretary
Appointed on: 09 Apr 2003
Resigned on: 30 Apr 2007
Address: 6 Downshire Park, Hillsborough, County Down, BT26 6HB

MILLS, Kenneth Ian, Dr RESIGNED
Role: Secretary
Appointed on: 30 Apr 2007
Resigned on: 09 Apr 2011
Address: Alba, Mountain Road Pentyrch, Cardiff, CF15 9QP

MORGAN, Gareth John, Dr RESIGNED
Role: Secretary
Appointed on: 27 Apr 1998
Resigned on: 17 Apr 2002
Address: 18 Gledhow Wood Grove, Roundhay, Leeds, LS8 1NZ

NEWLAND, Adrian Charles, Professor RESIGNED
Role: Secretary
Appointed on: 15 Jan 1992
Resigned on: 05 Apr 1995
Address: 41 Elmwood Road, London, SE24 9NS

PRENTICE, Archibald Grant, Dr RESIGNED
Role: Secretary
Appointed on: 10 May 2002
Resigned on: 09 Apr 2003
Address: Leigh Farmhouse, Pillaton, Saltash, Cornwall, PL12 6QY

LONDON LAW SECRETARIAL LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 15 Jan 1992
Resigned on: 15 Jan 1992
Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

ALLARD, Shuba, Dr RESIGNED
Role: Director
Appointed on: 09 Apr 2011
Resigned on: 12 May 2016
Country of Residence: Great Britain
Date of birth: July 1960
Address: 100 White Lion Street, Finsbury, London, N1 9PF

AUER, Rebecca Louise, Dr RESIGNED
Role: Director
Appointed on: 16 Sep 2014
Resigned on: 20 May 2016
Country of Residence: England
Date of birth: March 1971
Address: 100 White Lion Street, Finsbury, London, N1 9PF

AUER, Rebecca, Dr RESIGNED
Role: Director
Appointed on: 10 Aug 2010
Resigned on: 20 May 2016
Country of Residence: United Kingdom
Date of birth: March 1971
Address: 100 White Lion Street, Finsbury, London, N1 9PF

BAGLIN, Trevor Patrick, Dr RESIGNED
Role: Director
Appointed on: 12 Sep 2013
Resigned on: 19 Apr 2016
Country of Residence: United Kingdom
Date of birth: June 1958
Address: 100 White Lion Street, Finsbury, London, N1 9PF

BELLINGHAM, Alastair John, Professor RESIGNED
Role: Director
Appointed on: 15 Jan 1992
Resigned on: 25 Sep 1995
Date of birth: March 1938
Address: 13 Barnmead Road, Beckenham, Kent, BR3 1JF

BURNETT, Alan Kenneth Burnet RESIGNED
Role: Director
Appointed on: 13 Feb 1996
Resigned on: 14 Apr 1999
Country of Residence: Wales
Date of birth: May 1946
Address: 1 Minorca Cottages, Minorca Cottages Michaelston-Y-Fedw, Cardiff, CF3 9XX

CARRINGTON, Patrick Anthony RESIGNED
Role: Director
Appointed on: 29 Apr 2014
Resigned on: 29 Mar 2017
Country of Residence: England
Date of birth: April 1958
Address: 100 White Lion Street, Finsbury, London, N1 9PF

CATOVSKY, Daniel, Professor RESIGNED
Role: Director
Appointed on: 03 Apr 1995
Resigned on: 27 Apr 1998
Date of birth: September 1937
Address: 8 Denbigh Road, London, W13 8PX

CHAKRAVORTY, Subarna, Dr RESIGNED
Role: Director
Appointed on: 19 Jul 2022
Resigned on: 28 Apr 2025
Country of Residence: England
Date of birth: December 1970
Address: 100 White Lion Street, Finsbury, London, N1 9PF

CLOUGH, Virginia, Dr RESIGNED
Role: Director
Appointed on: 26 Mar 2004
Resigned on: 25 Jan 2008
Country of Residence: United Kingdom
Date of birth: September 1949
Address: The Granary, Pulford Lane Dodleston, Chester, Cheshire, CH4 9NN

COLVIN, Brian Trevor, Professor RESIGNED
Role: Director
Appointed on: 15 Jun 1992
Resigned on: 06 Oct 1992
Country of Residence: England
Date of birth: January 1946
Address: White Croft, South Hill, Chislehurst, Kent, BR7 5EF

COTTER, Finbarr Edward, Professor RESIGNED
Role: Director
Appointed on: 07 Apr 2003
Resigned on: 16 Jun 2016
Country of Residence: England
Date of birth: December 1953
Address: Marringdean, Saint Leonards Park, Horsham, West Sussex, RH13 6EG

CRADDOCK, Charles Frank RESIGNED
Role: Director
Appointed on: 19 Apr 2016
Resigned on: 18 Apr 2018
Country of Residence: England
Date of birth: September 1957
Address: 100 White Lion Street, Finsbury, London, N1 9PF

DODD, Nicholas Jonathan, Dr RESIGNED
Role: Director
Appointed on: 22 Sep 1994
Resigned on: 27 Mar 2000
Country of Residence: England
Date of birth: June 1950
Address: The Laurels, Lower Somersham, Ipswich, Suffolk, IP8 4PH

ENGLAND, John Michael, Dr RESIGNED
Role: Director
Appointed on: 15 Jan 1992
Resigned on: 29 Nov 1996
Date of birth: December 1944
Address: 60 Scatterdells Lane, Chipperfield, Kings Langley, Hertfordshire, WD4 9EX

FEGAN, Christopher RESIGNED
Role: Director
Appointed on: 15 Feb 2008
Resigned on: 18 Apr 2018
Country of Residence: Wales
Date of birth: November 1960
Address: 22, Forrest Road, Penarth, South Glamorgan, CF64 5BT

FIELDING, Adele Kay, Professor RESIGNED
Role: Director
Appointed on: 19 Apr 2020
Resigned on: 05 Apr 2022
Country of Residence: England
Date of birth: April 1964
Address: 100 White Lion Street, Finsbury, London, N1 9PF

FRANKLIN, Ian Maxwell, Dr RESIGNED
Role: Director
Appointed on: 05 Apr 1995
Resigned on: 27 Apr 1998
Date of birth: September 1949
Address: 82 Langside Drive, Glasgow, G43 2SX

GIBSON, Brenda Elizabeth Simpson, Dr RESIGNED
Role: Director
Appointed on: 03 Apr 2006
Resigned on: 01 Jan 2010
Date of birth: November 1949
Address: 6 Cleveden Gardens, Kelvinside, Glasgow, Lanarkshire, G12 0PT

GOLDSTONE, Anthony Howard, Professor RESIGNED
Role: Director
Appointed on: 27 Apr 1998
Resigned on: 09 Apr 2003
Country of Residence: England
Date of birth: September 1944
Address: 67 Loom Lane, Radlett, Hertfordshire, WD7 8NX

GORDON-SMITH, Edward Colin, Professor RESIGNED
Role: Director
Appointed on: 20 Apr 1993
Resigned on: 25 Sep 1995
Country of Residence: United Kingdom
Date of birth: June 1938
Address: 35 Park Road, Chiswick, London, W4 3EY

GREAVES, Michael, Professor RESIGNED
Role: Director
Appointed on: 14 Apr 1999
Resigned on: 20 Apr 2004
Country of Residence: Scotland
Date of birth: April 1949
Address: Tillbouries Lodge, Durris, Banchory, Kincardineshire, AB31 6BA

HILLMEN, Peter, Prof RESIGNED
Role: Director
Appointed on: 27 Sep 2013
Resigned on: 20 Apr 2016
Country of Residence: United Kingdom
Date of birth: January 1962
Address: 100 White Lion Street, Finsbury, London, N1 9PF

JACKSON, Graham Hunter, Professor RESIGNED
Role: Director
Appointed on: 30 Apr 2007
Resigned on: 29 Apr 2014
Country of Residence: United Kingdom
Date of birth: June 1959
Address: 14 Linden Road, Gosforth, Newcastle Upon Tyne, Tyne And Wear, NE3 4EY

JONES, Trevor William RESIGNED
Role: Director
Appointed on: 15 Sep 2016
Resigned on: 04 Apr 2022
Country of Residence: United Kingdom
Date of birth: March 1951
Address: 100, White Lion Street, London, N1 9PF, England

KINSEY, Sally Elizabeth RESIGNED
Role: Director
Appointed on: 19 Sep 2000
Resigned on: 22 Jan 2002
Date of birth: November 1958
Address: Sea Moor Farm, Brown Bank Lane Silsden, Keighley, West Yorkshire, BD20 0NN

LAPPIN, Terence Robert James, Professor RESIGNED
Role: Director
Appointed on: 09 Apr 2003
Resigned on: 30 Apr 2007
Country of Residence: Northern Ireland
Date of birth: June 1944
Address: 6 Downshire Park, Hillsborough, County Down, BT26 6HB

LIESNER, Raina Joan, Dr RESIGNED
Role: Director
Appointed on: 26 Mar 2004
Resigned on: 09 Apr 2011
Country of Residence: United Kingdom
Date of birth: November 1958
Address: 3 Hambledon Place, London, SE21 7EY

LINCH, David, Professor RESIGNED
Role: Director
Appointed on: 08 Apr 2008
Resigned on: 13 Sep 2010
Country of Residence: United Kingdom
Date of birth: February 1951
Address: Chess Place, Loudwater Lane, Loudwater, Rickmansworth, Hertfordshire, WD3 4HG

LINCH, David, Professor RESIGNED
Role: Director
Appointed on: 14 Apr 1997
Resigned on: 14 Apr 2003
Country of Residence: United Kingdom
Date of birth: February 1951
Address: Chess Place, Loudwater Lane, Loudwater, Rickmansworth, Hertfordshire, WD3 4HG

LITTLEWOOD, Timothy James, Dr RESIGNED
Role: Director
Appointed on: 21 Apr 2015
Resigned on: 18 Apr 2018
Country of Residence: England
Date of birth: October 1954
Address: 100 White Lion Street, Finsbury, London, N1 9PF

MACHIN, Samuel John, Prof RESIGNED
Role: Director
Appointed on: 01 Apr 1992
Resigned on: 12 Feb 2009
Country of Residence: United Kingdom
Date of birth: March 1949
Address: Rosslyn, 2 Latchmoor Grove, Gerrards Cross, Buckinghamshire, SL9 8LN

MILLS, Kenneth Ian, Dr RESIGNED
Role: Director
Appointed on: 30 Apr 2007
Resigned on: 05 Apr 2011
Country of Residence: United Kingdom
Date of birth: April 1956
Address: Alba, Mountain Road Pentyrch, Cardiff, CF15 9QP

MORGAN, Gareth John, Dr RESIGNED
Role: Director
Appointed on: 27 Apr 1998
Resigned on: 17 Apr 2002
Country of Residence: United Kingdom
Date of birth: September 1956
Address: 18 Gledhow Wood Grove, Roundhay, Leeds, LS8 1NZ

NEWLAND, Adrian Charles, Professor RESIGNED
Role: Director
Appointed on: 15 Jan 1992
Resigned on: 16 Jun 2016
Country of Residence: England
Date of birth: August 1949
Address: Flat 109,, Waterdale Manor House, 20 Harewood Avenue, London, SW1 6JX, United Kingdom

PAVORD, Susannah Ruth, Dr RESIGNED
Role: Director
Appointed on: 04 Apr 2022
Resigned on: 20 Apr 2026
Country of Residence: England
Date of birth: March 1964
Address: 100 White Lion Street, Finsbury, London, N1 9PF

PRENTICE, Archibald Grant, Dr RESIGNED
Role: Director
Appointed on: 28 Mar 2000
Resigned on: 03 Apr 2006
Date of birth: May 1946
Address: Leigh Farmhouse, Pillaton, Saltash, Cornwall, PL12 6QY

PRESTON, Francis Eric, Professor RESIGNED
Role: Director
Appointed on: 26 Apr 1994
Resigned on: 14 Apr 1997
Country of Residence: England
Date of birth: January 1935
Address: 7 Broomhall Road, Sheffield, South Yorkshire, S10 2DN

ROBERTS, Bryon Edward RESIGNED
Role: Director
Appointed on: 06 Oct 1992
Resigned on: 03 Apr 1995
Date of birth: February 1933
Address: 9 Ladywood Mead, Leeds, West Yorkshire, LS8 2LZ

ROSS, Daniel Jonathan RESIGNED
Role: Director
Appointed on: 15 Sep 2016
Resigned on: 31 May 2021
Country of Residence: England
Date of birth: December 1964
Address: 100, White Lion Street, London, N1 9PF, England

RULE, Simon Alexander Joseph, Professor RESIGNED
Role: Director
Appointed on: 18 Apr 2018
Resigned on: 18 Apr 2020
Country of Residence: England
Date of birth: September 1962
Address: Department Of Haematology, Plymouth University Hospitals Nhs Trust, Derriford Road, Plymouth, PL6 8DH, England

SINGER, Charles Robert John, Dr RESIGNED
Role: Director
Appointed on: 16 Oct 1996
Resigned on: 30 Apr 2007
Country of Residence: United Kingdom
Date of birth: February 1952
Address: 40 Garstons, Bathford, Bath, Somerset, BA1 7TE

STREETLY, Matthew James, Dr RESIGNED
Role: Director
Appointed on: 15 Sep 2014
Resigned on: 22 Apr 2015
Country of Residence: England
Date of birth: March 1969
Address: 100 White Lion Street, Finsbury, London, N1 9PF

TOH, Cheng Hock, Professor RESIGNED
Role: Director
Appointed on: 29 Mar 2017
Resigned on: 18 Apr 2020
Country of Residence: United Kingdom
Date of birth: May 1960
Address: 100 White Lion Street, Finsbury, London, N1 9PF

WALKER, Isobel Deda, Dr RESIGNED
Role: Director
Appointed on: 14 Apr 1997
Resigned on: 25 Apr 2001
Date of birth: October 1944
Address: 44 North Grange Road, Bearsden, Glasgow, Lanarkshire, G61 3AF

WATERS, Alan Harold, Professor RESIGNED
Role: Director
Appointed on: 15 Jan 1992
Resigned on: 26 Apr 1994
Date of birth: February 1934
Address: 3 Tring Avenue, Ealing, London, W5 3QA

WRIGHT, Josh, Dr RESIGNED
Role: Director
Appointed on: 19 Apr 2020
Resigned on: 30 Apr 2024
Country of Residence: England
Date of birth: November 1962
Address: 100 White Lion Street, Finsbury, London, N1 9PF

LONDON LAW SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 15 Jan 1992
Resigned on: 15 Jan 1992
Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
11 Dec 2008	Outstanding	Registration of a charge (395) (opens in a new tab)

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Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ASHCROFT, Andrew John, Dr ACTIVE	Director	18 Apr 2018		England	December 1968	Pinderfields Hospital Mid Yorkshire Nhs, Dept Of Haematology, Aberford Road, Wakefield, WF1 4DG, England
FRIEZE, Sasha Deborah ACTIVE	Director	06 Jun 2023		England	October 1966	100 White Lion Street, Finsbury, London, N1 9PF
GOMEZ, Charles Keith Rizleigh, Prof ACTIVE	Director	15 May 2025		England	October 1967	100 White Lion Street, Finsbury, London, N1 9PF
ROWSWELL, Huw ACTIVE	Director	30 Apr 2024		England	August 1967	100 White Lion Street, Finsbury, London, N1 9PF
WARD, Keith David ACTIVE	Director	05 Apr 2022		England	April 1960	100 White Lion Street, Finsbury, London, N1 9PF
AUER, Rebecca, Dr RESIGNED	Secretary	09 Apr 2011	20 May 2016			100 White Lion Street, Finsbury, London, N1 9PF
FRANKLIN, Ian Maxwell, Dr RESIGNED	Secretary	05 Apr 1995	27 Apr 1998			82 Langside Drive, Glasgow, G43 2SX
LAPPIN, Terence Robert James, Professor RESIGNED	Secretary	09 Apr 2003	30 Apr 2007			6 Downshire Park, Hillsborough, County Down, BT26 6HB
MILLS, Kenneth Ian, Dr RESIGNED	Secretary	30 Apr 2007	09 Apr 2011			Alba, Mountain Road Pentyrch, Cardiff, CF15 9QP
MORGAN, Gareth John, Dr RESIGNED	Secretary	27 Apr 1998	17 Apr 2002			18 Gledhow Wood Grove, Roundhay, Leeds, LS8 1NZ
NEWLAND, Adrian Charles, Professor RESIGNED	Secretary	15 Jan 1992	05 Apr 1995			41 Elmwood Road, London, SE24 9NS
PRENTICE, Archibald Grant, Dr RESIGNED	Secretary	10 May 2002	09 Apr 2003			Leigh Farmhouse, Pillaton, Saltash, Cornwall, PL12 6QY
LONDON LAW SECRETARIAL LIMITED RESIGNED	Nominee Secretary	15 Jan 1992	15 Jan 1992			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
ALLARD, Shuba, Dr RESIGNED	Director	09 Apr 2011	12 May 2016	Great Britain	July 1960	100 White Lion Street, Finsbury, London, N1 9PF
AUER, Rebecca Louise, Dr RESIGNED	Director	16 Sep 2014	20 May 2016	England	March 1971	100 White Lion Street, Finsbury, London, N1 9PF
AUER, Rebecca, Dr RESIGNED	Director	10 Aug 2010	20 May 2016	United Kingdom	March 1971	100 White Lion Street, Finsbury, London, N1 9PF
BAGLIN, Trevor Patrick, Dr RESIGNED	Director	12 Sep 2013	19 Apr 2016	United Kingdom	June 1958	100 White Lion Street, Finsbury, London, N1 9PF
BELLINGHAM, Alastair John, Professor RESIGNED	Director	15 Jan 1992	25 Sep 1995		March 1938	13 Barnmead Road, Beckenham, Kent, BR3 1JF
BURNETT, Alan Kenneth Burnet RESIGNED	Director	13 Feb 1996	14 Apr 1999	Wales	May 1946	1 Minorca Cottages, Minorca Cottages Michaelston-Y-Fedw, Cardiff, CF3 9XX
CARRINGTON, Patrick Anthony RESIGNED	Director	29 Apr 2014	29 Mar 2017	England	April 1958	100 White Lion Street, Finsbury, London, N1 9PF
CATOVSKY, Daniel, Professor RESIGNED	Director	03 Apr 1995	27 Apr 1998		September 1937	8 Denbigh Road, London, W13 8PX
CHAKRAVORTY, Subarna, Dr RESIGNED	Director	19 Jul 2022	28 Apr 2025	England	December 1970	100 White Lion Street, Finsbury, London, N1 9PF
CLOUGH, Virginia, Dr RESIGNED	Director	26 Mar 2004	25 Jan 2008	United Kingdom	September 1949	The Granary, Pulford Lane Dodleston, Chester, Cheshire, CH4 9NN
COLVIN, Brian Trevor, Professor RESIGNED	Director	15 Jun 1992	06 Oct 1992	England	January 1946	White Croft, South Hill, Chislehurst, Kent, BR7 5EF
COTTER, Finbarr Edward, Professor RESIGNED	Director	07 Apr 2003	16 Jun 2016	England	December 1953	Marringdean, Saint Leonards Park, Horsham, West Sussex, RH13 6EG
CRADDOCK, Charles Frank RESIGNED	Director	19 Apr 2016	18 Apr 2018	England	September 1957	100 White Lion Street, Finsbury, London, N1 9PF
DODD, Nicholas Jonathan, Dr RESIGNED	Director	22 Sep 1994	27 Mar 2000	England	June 1950	The Laurels, Lower Somersham, Ipswich, Suffolk, IP8 4PH
ENGLAND, John Michael, Dr RESIGNED	Director	15 Jan 1992	29 Nov 1996		December 1944	60 Scatterdells Lane, Chipperfield, Kings Langley, Hertfordshire, WD4 9EX
FEGAN, Christopher RESIGNED	Director	15 Feb 2008	18 Apr 2018	Wales	November 1960	22, Forrest Road, Penarth, South Glamorgan, CF64 5BT
FIELDING, Adele Kay, Professor RESIGNED	Director	19 Apr 2020	05 Apr 2022	England	April 1964	100 White Lion Street, Finsbury, London, N1 9PF
FRANKLIN, Ian Maxwell, Dr RESIGNED	Director	05 Apr 1995	27 Apr 1998		September 1949	82 Langside Drive, Glasgow, G43 2SX
GIBSON, Brenda Elizabeth Simpson, Dr RESIGNED	Director	03 Apr 2006	01 Jan 2010		November 1949	6 Cleveden Gardens, Kelvinside, Glasgow, Lanarkshire, G12 0PT
GOLDSTONE, Anthony Howard, Professor RESIGNED	Director	27 Apr 1998	09 Apr 2003	England	September 1944	67 Loom Lane, Radlett, Hertfordshire, WD7 8NX
GORDON-SMITH, Edward Colin, Professor RESIGNED	Director	20 Apr 1993	25 Sep 1995	United Kingdom	June 1938	35 Park Road, Chiswick, London, W4 3EY
GREAVES, Michael, Professor RESIGNED	Director	14 Apr 1999	20 Apr 2004	Scotland	April 1949	Tillbouries Lodge, Durris, Banchory, Kincardineshire, AB31 6BA
HILLMEN, Peter, Prof RESIGNED	Director	27 Sep 2013	20 Apr 2016	United Kingdom	January 1962	100 White Lion Street, Finsbury, London, N1 9PF
JACKSON, Graham Hunter, Professor RESIGNED	Director	30 Apr 2007	29 Apr 2014	United Kingdom	June 1959	14 Linden Road, Gosforth, Newcastle Upon Tyne, Tyne And Wear, NE3 4EY
JONES, Trevor William RESIGNED	Director	15 Sep 2016	04 Apr 2022	United Kingdom	March 1951	100, White Lion Street, London, N1 9PF, England
KINSEY, Sally Elizabeth RESIGNED	Director	19 Sep 2000	22 Jan 2002		November 1958	Sea Moor Farm, Brown Bank Lane Silsden, Keighley, West Yorkshire, BD20 0NN
LAPPIN, Terence Robert James, Professor RESIGNED	Director	09 Apr 2003	30 Apr 2007	Northern Ireland	June 1944	6 Downshire Park, Hillsborough, County Down, BT26 6HB
LIESNER, Raina Joan, Dr RESIGNED	Director	26 Mar 2004	09 Apr 2011	United Kingdom	November 1958	3 Hambledon Place, London, SE21 7EY
LINCH, David, Professor RESIGNED	Director	08 Apr 2008	13 Sep 2010	United Kingdom	February 1951	Chess Place, Loudwater Lane, Loudwater, Rickmansworth, Hertfordshire, WD3 4HG
LINCH, David, Professor RESIGNED	Director	14 Apr 1997	14 Apr 2003	United Kingdom	February 1951	Chess Place, Loudwater Lane, Loudwater, Rickmansworth, Hertfordshire, WD3 4HG
LITTLEWOOD, Timothy James, Dr RESIGNED	Director	21 Apr 2015	18 Apr 2018	England	October 1954	100 White Lion Street, Finsbury, London, N1 9PF
MACHIN, Samuel John, Prof RESIGNED	Director	01 Apr 1992	12 Feb 2009	United Kingdom	March 1949	Rosslyn, 2 Latchmoor Grove, Gerrards Cross, Buckinghamshire, SL9 8LN
MILLS, Kenneth Ian, Dr RESIGNED	Director	30 Apr 2007	05 Apr 2011	United Kingdom	April 1956	Alba, Mountain Road Pentyrch, Cardiff, CF15 9QP
MORGAN, Gareth John, Dr RESIGNED	Director	27 Apr 1998	17 Apr 2002	United Kingdom	September 1956	18 Gledhow Wood Grove, Roundhay, Leeds, LS8 1NZ
NEWLAND, Adrian Charles, Professor RESIGNED	Director	15 Jan 1992	16 Jun 2016	England	August 1949	Flat 109,, Waterdale Manor House, 20 Harewood Avenue, London, SW1 6JX, United Kingdom
PAVORD, Susannah Ruth, Dr RESIGNED	Director	04 Apr 2022	20 Apr 2026	England	March 1964	100 White Lion Street, Finsbury, London, N1 9PF
PRENTICE, Archibald Grant, Dr RESIGNED	Director	28 Mar 2000	03 Apr 2006		May 1946	Leigh Farmhouse, Pillaton, Saltash, Cornwall, PL12 6QY
PRESTON, Francis Eric, Professor RESIGNED	Director	26 Apr 1994	14 Apr 1997	England	January 1935	7 Broomhall Road, Sheffield, South Yorkshire, S10 2DN
ROBERTS, Bryon Edward RESIGNED	Director	06 Oct 1992	03 Apr 1995		February 1933	9 Ladywood Mead, Leeds, West Yorkshire, LS8 2LZ
ROSS, Daniel Jonathan RESIGNED	Director	15 Sep 2016	31 May 2021	England	December 1964	100, White Lion Street, London, N1 9PF, England
RULE, Simon Alexander Joseph, Professor RESIGNED	Director	18 Apr 2018	18 Apr 2020	England	September 1962	Department Of Haematology, Plymouth University Hospitals Nhs Trust, Derriford Road, Plymouth, PL6 8DH, England
SINGER, Charles Robert John, Dr RESIGNED	Director	16 Oct 1996	30 Apr 2007	United Kingdom	February 1952	40 Garstons, Bathford, Bath, Somerset, BA1 7TE
STREETLY, Matthew James, Dr RESIGNED	Director	15 Sep 2014	22 Apr 2015	England	March 1969	100 White Lion Street, Finsbury, London, N1 9PF
TOH, Cheng Hock, Professor RESIGNED	Director	29 Mar 2017	18 Apr 2020	United Kingdom	May 1960	100 White Lion Street, Finsbury, London, N1 9PF
WALKER, Isobel Deda, Dr RESIGNED	Director	14 Apr 1997	25 Apr 2001		October 1944	44 North Grange Road, Bearsden, Glasgow, Lanarkshire, G61 3AF
WATERS, Alan Harold, Professor RESIGNED	Director	15 Jan 1992	26 Apr 1994		February 1934	3 Tring Avenue, Ealing, London, W5 3QA
WRIGHT, Josh, Dr RESIGNED	Director	19 Apr 2020	30 Apr 2024	England	November 1962	100 White Lion Street, Finsbury, London, N1 9PF
LONDON LAW SERVICES LIMITED RESIGNED	Nominee Director	15 Jan 1992	15 Jan 1992			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

ASHCROFT, Andrew John, Dr ACTIVE
Role: Director
Appointed on: 18 Apr 2018
Country of Residence: England
Date of birth: December 1968
Address: Pinderfields Hospital Mid Yorkshire Nhs, Dept Of Haematology, Aberford Road, Wakefield, WF1 4DG, England

FRIEZE, Sasha Deborah ACTIVE
Role: Director
Appointed on: 06 Jun 2023
Country of Residence: England
Date of birth: October 1966
Address: 100 White Lion Street, Finsbury, London, N1 9PF

GOMEZ, Charles Keith Rizleigh, Prof ACTIVE
Role: Director
Appointed on: 15 May 2025
Country of Residence: England
Date of birth: October 1967
Address: 100 White Lion Street, Finsbury, London, N1 9PF

ROWSWELL, Huw ACTIVE
Role: Director
Appointed on: 30 Apr 2024
Country of Residence: England
Date of birth: August 1967
Address: 100 White Lion Street, Finsbury, London, N1 9PF

WARD, Keith David ACTIVE
Role: Director
Appointed on: 05 Apr 2022
Country of Residence: England
Date of birth: April 1960
Address: 100 White Lion Street, Finsbury, London, N1 9PF

AUER, Rebecca, Dr RESIGNED
Role: Secretary
Appointed on: 09 Apr 2011
Resigned on: 20 May 2016
Address: 100 White Lion Street, Finsbury, London, N1 9PF

FRANKLIN, Ian Maxwell, Dr RESIGNED
Role: Secretary
Appointed on: 05 Apr 1995
Resigned on: 27 Apr 1998
Address: 82 Langside Drive, Glasgow, G43 2SX

LAPPIN, Terence Robert James, Professor RESIGNED
Role: Secretary
Appointed on: 09 Apr 2003
Resigned on: 30 Apr 2007
Address: 6 Downshire Park, Hillsborough, County Down, BT26 6HB

MILLS, Kenneth Ian, Dr RESIGNED
Role: Secretary
Appointed on: 30 Apr 2007
Resigned on: 09 Apr 2011
Address: Alba, Mountain Road Pentyrch, Cardiff, CF15 9QP

MORGAN, Gareth John, Dr RESIGNED
Role: Secretary
Appointed on: 27 Apr 1998
Resigned on: 17 Apr 2002
Address: 18 Gledhow Wood Grove, Roundhay, Leeds, LS8 1NZ

NEWLAND, Adrian Charles, Professor RESIGNED
Role: Secretary
Appointed on: 15 Jan 1992
Resigned on: 05 Apr 1995
Address: 41 Elmwood Road, London, SE24 9NS

PRENTICE, Archibald Grant, Dr RESIGNED
Role: Secretary
Appointed on: 10 May 2002
Resigned on: 09 Apr 2003
Address: Leigh Farmhouse, Pillaton, Saltash, Cornwall, PL12 6QY

LONDON LAW SECRETARIAL LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 15 Jan 1992
Resigned on: 15 Jan 1992
Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

ALLARD, Shuba, Dr RESIGNED
Role: Director
Appointed on: 09 Apr 2011
Resigned on: 12 May 2016
Country of Residence: Great Britain
Date of birth: July 1960
Address: 100 White Lion Street, Finsbury, London, N1 9PF

AUER, Rebecca Louise, Dr RESIGNED
Role: Director
Appointed on: 16 Sep 2014
Resigned on: 20 May 2016
Country of Residence: England
Date of birth: March 1971
Address: 100 White Lion Street, Finsbury, London, N1 9PF

AUER, Rebecca, Dr RESIGNED
Role: Director
Appointed on: 10 Aug 2010
Resigned on: 20 May 2016
Country of Residence: United Kingdom
Date of birth: March 1971
Address: 100 White Lion Street, Finsbury, London, N1 9PF

BAGLIN, Trevor Patrick, Dr RESIGNED
Role: Director
Appointed on: 12 Sep 2013
Resigned on: 19 Apr 2016
Country of Residence: United Kingdom
Date of birth: June 1958
Address: 100 White Lion Street, Finsbury, London, N1 9PF

BELLINGHAM, Alastair John, Professor RESIGNED
Role: Director
Appointed on: 15 Jan 1992
Resigned on: 25 Sep 1995
Date of birth: March 1938
Address: 13 Barnmead Road, Beckenham, Kent, BR3 1JF

BURNETT, Alan Kenneth Burnet RESIGNED
Role: Director
Appointed on: 13 Feb 1996
Resigned on: 14 Apr 1999
Country of Residence: Wales
Date of birth: May 1946
Address: 1 Minorca Cottages, Minorca Cottages Michaelston-Y-Fedw, Cardiff, CF3 9XX

CARRINGTON, Patrick Anthony RESIGNED
Role: Director
Appointed on: 29 Apr 2014
Resigned on: 29 Mar 2017
Country of Residence: England
Date of birth: April 1958
Address: 100 White Lion Street, Finsbury, London, N1 9PF

CATOVSKY, Daniel, Professor RESIGNED
Role: Director
Appointed on: 03 Apr 1995
Resigned on: 27 Apr 1998
Date of birth: September 1937
Address: 8 Denbigh Road, London, W13 8PX

CHAKRAVORTY, Subarna, Dr RESIGNED
Role: Director
Appointed on: 19 Jul 2022
Resigned on: 28 Apr 2025
Country of Residence: England
Date of birth: December 1970
Address: 100 White Lion Street, Finsbury, London, N1 9PF

CLOUGH, Virginia, Dr RESIGNED
Role: Director
Appointed on: 26 Mar 2004
Resigned on: 25 Jan 2008
Country of Residence: United Kingdom
Date of birth: September 1949
Address: The Granary, Pulford Lane Dodleston, Chester, Cheshire, CH4 9NN

COLVIN, Brian Trevor, Professor RESIGNED
Role: Director
Appointed on: 15 Jun 1992
Resigned on: 06 Oct 1992
Country of Residence: England
Date of birth: January 1946
Address: White Croft, South Hill, Chislehurst, Kent, BR7 5EF

COTTER, Finbarr Edward, Professor RESIGNED
Role: Director
Appointed on: 07 Apr 2003
Resigned on: 16 Jun 2016
Country of Residence: England
Date of birth: December 1953
Address: Marringdean, Saint Leonards Park, Horsham, West Sussex, RH13 6EG

CRADDOCK, Charles Frank RESIGNED
Role: Director
Appointed on: 19 Apr 2016
Resigned on: 18 Apr 2018
Country of Residence: England
Date of birth: September 1957
Address: 100 White Lion Street, Finsbury, London, N1 9PF

DODD, Nicholas Jonathan, Dr RESIGNED
Role: Director
Appointed on: 22 Sep 1994
Resigned on: 27 Mar 2000
Country of Residence: England
Date of birth: June 1950
Address: The Laurels, Lower Somersham, Ipswich, Suffolk, IP8 4PH

ENGLAND, John Michael, Dr RESIGNED
Role: Director
Appointed on: 15 Jan 1992
Resigned on: 29 Nov 1996
Date of birth: December 1944
Address: 60 Scatterdells Lane, Chipperfield, Kings Langley, Hertfordshire, WD4 9EX

FEGAN, Christopher RESIGNED
Role: Director
Appointed on: 15 Feb 2008
Resigned on: 18 Apr 2018
Country of Residence: Wales
Date of birth: November 1960
Address: 22, Forrest Road, Penarth, South Glamorgan, CF64 5BT

FIELDING, Adele Kay, Professor RESIGNED
Role: Director
Appointed on: 19 Apr 2020
Resigned on: 05 Apr 2022
Country of Residence: England
Date of birth: April 1964
Address: 100 White Lion Street, Finsbury, London, N1 9PF

FRANKLIN, Ian Maxwell, Dr RESIGNED
Role: Director
Appointed on: 05 Apr 1995
Resigned on: 27 Apr 1998
Date of birth: September 1949
Address: 82 Langside Drive, Glasgow, G43 2SX

GIBSON, Brenda Elizabeth Simpson, Dr RESIGNED
Role: Director
Appointed on: 03 Apr 2006
Resigned on: 01 Jan 2010
Date of birth: November 1949
Address: 6 Cleveden Gardens, Kelvinside, Glasgow, Lanarkshire, G12 0PT

GOLDSTONE, Anthony Howard, Professor RESIGNED
Role: Director
Appointed on: 27 Apr 1998
Resigned on: 09 Apr 2003
Country of Residence: England
Date of birth: September 1944
Address: 67 Loom Lane, Radlett, Hertfordshire, WD7 8NX

GORDON-SMITH, Edward Colin, Professor RESIGNED
Role: Director
Appointed on: 20 Apr 1993
Resigned on: 25 Sep 1995
Country of Residence: United Kingdom
Date of birth: June 1938
Address: 35 Park Road, Chiswick, London, W4 3EY

GREAVES, Michael, Professor RESIGNED
Role: Director
Appointed on: 14 Apr 1999
Resigned on: 20 Apr 2004
Country of Residence: Scotland
Date of birth: April 1949
Address: Tillbouries Lodge, Durris, Banchory, Kincardineshire, AB31 6BA

HILLMEN, Peter, Prof RESIGNED
Role: Director
Appointed on: 27 Sep 2013
Resigned on: 20 Apr 2016
Country of Residence: United Kingdom
Date of birth: January 1962
Address: 100 White Lion Street, Finsbury, London, N1 9PF

JACKSON, Graham Hunter, Professor RESIGNED
Role: Director
Appointed on: 30 Apr 2007
Resigned on: 29 Apr 2014
Country of Residence: United Kingdom
Date of birth: June 1959
Address: 14 Linden Road, Gosforth, Newcastle Upon Tyne, Tyne And Wear, NE3 4EY

JONES, Trevor William RESIGNED
Role: Director
Appointed on: 15 Sep 2016
Resigned on: 04 Apr 2022
Country of Residence: United Kingdom
Date of birth: March 1951
Address: 100, White Lion Street, London, N1 9PF, England

KINSEY, Sally Elizabeth RESIGNED
Role: Director
Appointed on: 19 Sep 2000
Resigned on: 22 Jan 2002
Date of birth: November 1958
Address: Sea Moor Farm, Brown Bank Lane Silsden, Keighley, West Yorkshire, BD20 0NN

LAPPIN, Terence Robert James, Professor RESIGNED
Role: Director
Appointed on: 09 Apr 2003
Resigned on: 30 Apr 2007
Country of Residence: Northern Ireland
Date of birth: June 1944
Address: 6 Downshire Park, Hillsborough, County Down, BT26 6HB

LIESNER, Raina Joan, Dr RESIGNED
Role: Director
Appointed on: 26 Mar 2004
Resigned on: 09 Apr 2011
Country of Residence: United Kingdom
Date of birth: November 1958
Address: 3 Hambledon Place, London, SE21 7EY

LINCH, David, Professor RESIGNED
Role: Director
Appointed on: 08 Apr 2008
Resigned on: 13 Sep 2010
Country of Residence: United Kingdom
Date of birth: February 1951
Address: Chess Place, Loudwater Lane, Loudwater, Rickmansworth, Hertfordshire, WD3 4HG

LINCH, David, Professor RESIGNED
Role: Director
Appointed on: 14 Apr 1997
Resigned on: 14 Apr 2003
Country of Residence: United Kingdom
Date of birth: February 1951
Address: Chess Place, Loudwater Lane, Loudwater, Rickmansworth, Hertfordshire, WD3 4HG

LITTLEWOOD, Timothy James, Dr RESIGNED
Role: Director
Appointed on: 21 Apr 2015
Resigned on: 18 Apr 2018
Country of Residence: England
Date of birth: October 1954
Address: 100 White Lion Street, Finsbury, London, N1 9PF

MACHIN, Samuel John, Prof RESIGNED
Role: Director
Appointed on: 01 Apr 1992
Resigned on: 12 Feb 2009
Country of Residence: United Kingdom
Date of birth: March 1949
Address: Rosslyn, 2 Latchmoor Grove, Gerrards Cross, Buckinghamshire, SL9 8LN

MILLS, Kenneth Ian, Dr RESIGNED
Role: Director
Appointed on: 30 Apr 2007
Resigned on: 05 Apr 2011
Country of Residence: United Kingdom
Date of birth: April 1956
Address: Alba, Mountain Road Pentyrch, Cardiff, CF15 9QP

MORGAN, Gareth John, Dr RESIGNED
Role: Director
Appointed on: 27 Apr 1998
Resigned on: 17 Apr 2002
Country of Residence: United Kingdom
Date of birth: September 1956
Address: 18 Gledhow Wood Grove, Roundhay, Leeds, LS8 1NZ

NEWLAND, Adrian Charles, Professor RESIGNED
Role: Director
Appointed on: 15 Jan 1992
Resigned on: 16 Jun 2016
Country of Residence: England
Date of birth: August 1949
Address: Flat 109,, Waterdale Manor House, 20 Harewood Avenue, London, SW1 6JX, United Kingdom

PAVORD, Susannah Ruth, Dr RESIGNED
Role: Director
Appointed on: 04 Apr 2022
Resigned on: 20 Apr 2026
Country of Residence: England
Date of birth: March 1964
Address: 100 White Lion Street, Finsbury, London, N1 9PF

PRENTICE, Archibald Grant, Dr RESIGNED
Role: Director
Appointed on: 28 Mar 2000
Resigned on: 03 Apr 2006
Date of birth: May 1946
Address: Leigh Farmhouse, Pillaton, Saltash, Cornwall, PL12 6QY

PRESTON, Francis Eric, Professor RESIGNED
Role: Director
Appointed on: 26 Apr 1994
Resigned on: 14 Apr 1997
Country of Residence: England
Date of birth: January 1935
Address: 7 Broomhall Road, Sheffield, South Yorkshire, S10 2DN

ROBERTS, Bryon Edward RESIGNED
Role: Director
Appointed on: 06 Oct 1992
Resigned on: 03 Apr 1995
Date of birth: February 1933
Address: 9 Ladywood Mead, Leeds, West Yorkshire, LS8 2LZ

ROSS, Daniel Jonathan RESIGNED
Role: Director
Appointed on: 15 Sep 2016
Resigned on: 31 May 2021
Country of Residence: England
Date of birth: December 1964
Address: 100, White Lion Street, London, N1 9PF, England

RULE, Simon Alexander Joseph, Professor RESIGNED
Role: Director
Appointed on: 18 Apr 2018
Resigned on: 18 Apr 2020
Country of Residence: England
Date of birth: September 1962
Address: Department Of Haematology, Plymouth University Hospitals Nhs Trust, Derriford Road, Plymouth, PL6 8DH, England

SINGER, Charles Robert John, Dr RESIGNED
Role: Director
Appointed on: 16 Oct 1996
Resigned on: 30 Apr 2007
Country of Residence: United Kingdom
Date of birth: February 1952
Address: 40 Garstons, Bathford, Bath, Somerset, BA1 7TE

STREETLY, Matthew James, Dr RESIGNED
Role: Director
Appointed on: 15 Sep 2014
Resigned on: 22 Apr 2015
Country of Residence: England
Date of birth: March 1969
Address: 100 White Lion Street, Finsbury, London, N1 9PF

TOH, Cheng Hock, Professor RESIGNED
Role: Director
Appointed on: 29 Mar 2017
Resigned on: 18 Apr 2020
Country of Residence: United Kingdom
Date of birth: May 1960
Address: 100 White Lion Street, Finsbury, London, N1 9PF

WALKER, Isobel Deda, Dr RESIGNED
Role: Director
Appointed on: 14 Apr 1997
Resigned on: 25 Apr 2001
Date of birth: October 1944
Address: 44 North Grange Road, Bearsden, Glasgow, Lanarkshire, G61 3AF

WATERS, Alan Harold, Professor RESIGNED
Role: Director
Appointed on: 15 Jan 1992
Resigned on: 26 Apr 1994
Date of birth: February 1934
Address: 3 Tring Avenue, Ealing, London, W5 3QA

WRIGHT, Josh, Dr RESIGNED
Role: Director
Appointed on: 19 Apr 2020
Resigned on: 30 Apr 2024
Country of Residence: England
Date of birth: November 1962
Address: 100 White Lion Street, Finsbury, London, N1 9PF

LONDON LAW SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 15 Jan 1992
Resigned on: 15 Jan 1992
Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP