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Tina Ahwieh - Director (British, 63 years old, born November 1963)
Appointed 07 November 2014, Resigned 19 January 2016
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Resigned
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Paul Berry - Director (British, 73 years old, born October 1953)
Appointed 02 July 2013, Resigned 24 October 2018
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Resigned
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Wade Brett - Director (New Zealand, 72 years old, born September 1954)
Appointed 11 June 1999, Resigned 01 March 2002
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Resigned
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Tony Brown - Director (British, 63 years old, born April 1963)
Appointed 21 December 2018
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Active
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Stephen Calamari - Director (American, 72 years old, born October 1954)
Appointed 07 November 2014, Resigned 08 July 2015
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Resigned
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Teresa Cinco-Abela - Director (Philippine, 56 years old, born January 1970)
Appointed 07 November 2014, Resigned 08 July 2015
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Resigned
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Christopher Fikry - Director (American, 49 years old, born February 1977)
Appointed 19 September 2012, Resigned 07 November 2014
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Resigned
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Kenneth Finnegan - Director (American, 67 years old, born July 1959)
Appointed 30 September 2008, Resigned 14 April 2011
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Resigned
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Kenneth Freeman - Director (Us, 76 years old, born June 1950)
Appointed 14 May 1999, Resigned 07 April 2004
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Resigned
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Robert Hagemann - Director (Us, 70 years old, born September 1956)
Appointed 07 April 2004, Resigned 20 June 2008
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Resigned
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Michael Harvey - Director (British, 69 years old, born July 1957)
Appointed 14 February 2008, Resigned 28 June 2013
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Resigned
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David Hawksworth - Director (British, 73 years old, born May 1953)
Appointed 12 July 2010, Resigned 25 September 2012
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Resigned
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Jacqueline Hunkler - Director (American, 53 years old, born April 1973)
Appointed 18 June 2014, Resigned 07 November 2014
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Resigned
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Stephen Joyce - Director (British, 77 years old, born November 1949)
Appointed 12 March 2002, Resigned 25 January 2006
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Resigned
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Andrew Kellett - Director (British, 58 years old, born July 1968)
Appointed 01 February 2000, Resigned 25 January 2006
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Resigned
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Michael Lukas - Director (American, 61 years old, born March 1965)
Appointed 30 September 2008, Resigned 15 July 2014
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Resigned
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Alasdair MacDonald - Director (British, 67 years old, born June 1959)
Appointed 10 August 2015, Resigned 31 December 2018
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Resigned
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Surya Mohapatra - Director (American, 77 years old, born June 1949)
Appointed 14 May 1999, Resigned 20 June 2008
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Resigned
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Michael Prevoznik - Director (American, 65 years old, born May 1961)
Appointed 05 May 2011, Resigned 18 November 2014
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Resigned
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Anita Sexton - Director (British, 58 years old, born December 1968)
Appointed 25 January 2006, Resigned 14 February 2008
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Resigned
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Linda Smith - Director (British, 55 years old, born April 1971)
Appointed 11 June 2008, Resigned 18 June 2014
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Resigned
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Norma Sutton - Director (Us, 80 years old, born September 1946)
Appointed 11 June 1999, Resigned 02 February 2000
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Resigned
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Simon Thornley - Director (British, 54 years old, born February 1972)
Appointed 17 October 2022
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Active
|
|
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Nicola Thurlow - Director (British, 67 years old, born July 1959)
Appointed 07 November 2014, Resigned 19 January 2016
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Resigned
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Kevin Turland - Director (British, 57 years old, born March 1969)
Appointed 10 August 2015
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Active
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Halco Secretaries Limited - Secretary
Appointed 21 August 2018, Resigned 29 June 2023
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Resigned
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Instant Companies Limited - Nominee Director
Appointed 14 April 1999, Resigned 14 May 1999
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Resigned
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Jtc (Uk) Limited - Secretary
Appointed 29 June 2023
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Active
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Swift Incorporations Limited - Nominee Secretary
Appointed 14 April 1999, Resigned 14 May 1999
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Resigned
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