| SWIFT INCORPORATIONS LIMITED |
Corporate-Nominee-Secretary |
21 May 1993 |
21 May 1993 |
| SCHURR, Peter |
Director |
21 May 1993 |
26 Sep 1994 |
| SPITTLE, Margaret Flora, Dr |
Director |
21 May 1993 |
26 Sep 1994 |
| MARSTON, Jeffery Adrian Priestley |
Director |
1 Oct 1994 |
16 Apr 1996 |
| GREEN, John Timothy, Dr |
Director |
17 Jan 1995 |
3 Jul 1996 |
| POSWILLO, David Ernest, Professor |
Director |
1 Oct 1994 |
30 Sep 1998 |
| HEATON, Kenneth Willoughby |
Director |
21 May 1993 |
30 Sep 1998 |
| HELLYAR, Michael Francis |
Secretary |
21 May 1993 |
1 Oct 1999 |
| ADAMS, Aileen, Dr |
Director |
16 Apr 1996 |
2 Feb 2000 |
| TUCKER, Sam Michael, Dr |
Director |
1 Oct 1998 |
3 Dec 2002 |
| JOHNS, Richard Bell, Professor |
Director |
1 Oct 1999 |
2 Dec 2003 |
| FERGUSON, John Johnston, Dr |
Director |
3 Dec 2002 |
22 Jun 2005 |
| TYRRELL, John |
Director |
22 Jan 2002 |
31 Jul 2005 |
| GROCOCK, Catherine Anne, Dr |
Director |
3 Jun 1997 |
20 Mar 2006 |
| LAUGHTON, David George |
Director |
26 Jul 2005 |
17 Jul 2006 |
| LAUGHTON, David George |
Secretary |
1 Oct 1999 |
17 Jul 2006 |
| RICHARDSON, Peter Edward Hugh |
Director |
20 Mar 2006 |
11 Dec 2006 |
| DODD, Stephen John |
Director |
25 Sep 2006 |
24 Apr 2007 |
| AYLWARD, Mansel, Sir |
Director |
22 Jun 2005 |
18 Jun 2007 |
| SANDALL, Michael |
Secretary |
17 Jul 2006 |
27 Feb 2009 |
| SANDALL, Michael |
Director |
17 Jul 2006 |
27 Feb 2009 |
| SKUSE, John Kenneth |
Director |
3 Dec 2007 |
30 Sep 2011 |
| COOKSON, Timothy Michael |
Director |
7 Nov 2005 |
9 Jan 2012 |
| GARDINER, Iain Blair |
Director |
26 Jul 2005 |
9 Jan 2012 |
| SETHIA, Babulal |
Director |
1 Oct 2011 |
19 Jun 2014 |
| JOHNSTONE, Mark Alexander Talbot |
Secretary |
20 Apr 2009 |
19 Jun 2014 |
| LIVERSEIDGE, Janice Margaret |
Director |
26 Jul 2005 |
3 Nov 2014 |
| ROBERTS, Alan Clive, Colonel |
Director |
22 Jun 2005 |
3 Nov 2014 |
| PAINE, Christopher Hammon, Sir |
Director |
26 Jul 2005 |
15 Jan 2015 |
| BALMER, Ian Andrew John |
Director |
10 Apr 2008 |
31 Dec 2016 |
| GORDON, Helen Elizabeth |
Director |
3 Apr 2017 |
3 Aug 2018 |
| JOHNSTONE, Mark Alexander Talbot |
Director |
20 Apr 2009 |
9 Jul 2019 |
| HARGEST, Rachel |
Director |
15 Jul 2014 |
30 Sep 2019 |
| NATH, Felicity Harriet |
Secretary |
19 Jun 2014 |
20 Sep 2021 |
| WALTON, Suzy, Dr |
Director |
21 Jan 2020 |
30 Sep 2021 |
| LUXON, Linda, Professor |
Director |
22 Oct 2019 |
24 Feb 2022 |
| WHITLEY, Richard John |
Director |
21 Jan 2020 |
8 Jul 2022 |
| COLLETT, Nigel Timothy |
Director |
7 Nov 2005 |
29 Jul 2022 |
| ACTON, Michele Louise |
Director |
25 Jun 2019 |
15 Aug 2025 |
| BOWDEN-JONES, Henrietta, Professor |
Director |
24 Feb 2022 |
30 Sep 2025 |
| RUSSELL, David John |
Director |
19 Jun 2014 |
23 Mar 2026 |
| LEMON, James Christopher |
Director |
23 Mar 2026 |
|
| O'DWYER, Michael Gillespie Carew |
Director |
23 Mar 2026 |
|
| LAMBERT-FORSYTH, Rachel Melanie Claire |
Director |
3 Nov 2025 |
|
| LENG, Gillian Catherine, Professor |
Director |
17 Sep 2025 |
|
| CURRIE, Ian |
Director |
16 Sep 2025 |
|
| MILLS, Simon James |
Director |
10 Jul 2023 |
|
| SHAH, Sanjay |
Director |
29 Jul 2022 |
|
| ARMSTRONG, John |
Director |
18 Jun 2022 |
|