Previous names
- Biofocus PLC (until 14 Jun 2007)
- Mutanderis (261) Limited (until 14 Jan 1997)
Officers
| Name | Role | Appointed | Resigned |
|---|
| KNELL, Michael Gunnar |
Director |
29 Sep 2025 |
|
| VANCE, Scott David |
Secretary |
4 Feb 2025 |
|
| BATHGATE, Brian, Dr |
Director |
4 Feb 2025 |
|
| GIRSHICK, Birgit |
Director |
28 Sep 2016 |
|
| PEASE, Flavia Houaiss |
Director |
10 Jun 2022 |
29 Sep 2025 |
| SYNNOTT, Aidan John |
Secretary |
26 Jul 2024 |
13 Jan 2025 |
| SYNNOTT, Aidan John |
Director |
26 Jul 2024 |
13 Jan 2025 |
| PRICE, Sarah Margaret |
Director |
20 May 2020 |
30 Jun 2024 |
| PRICE, Sarah Margaret |
Secretary |
28 May 2014 |
30 Jun 2024 |
| MACRITCHIE, Jacqueline Anne, Dr |
Director |
1 Nov 2017 |
22 Mar 2024 |
| GREETHAM, Brent Raymond |
Director |
10 Jun 2022 |
10 Jun 2022 |
| SMITH, David Ross |
Director |
17 Nov 2014 |
6 Jun 2022 |
| JOHST, David P |
Director |
1 Apr 2014 |
20 May 2020 |
| HILYARD, Katherine Louise, Dr |
Director |
1 Sep 2015 |
1 Nov 2017 |
| HICKEY, Emily, Dr |
Director |
1 Sep 2015 |
23 Sep 2016 |
| FOSTER, James C |
Director |
1 Apr 2014 |
31 Aug 2015 |
| ACKERMAN, Thomas Francis |
Director |
1 Apr 2014 |
31 Aug 2015 |
| PRICE, Sarah Margaret |
Secretary |
7 Mar 2014 |
1 Apr 2014 |
| SMITH, David Ross |
Director |
6 Mar 2014 |
1 Apr 2014 |
| VAN DE STOLPE, Onno, Dr |
Director |
27 Oct 2005 |
1 Apr 2014 |
| VAN DEN EYNDE, Johan Gustaaf Cyriel |
Secretary |
27 Oct 2005 |
31 Jan 2014 |
| NEWTON, Christopher Gregory, Dr |
Director |
26 Jul 2005 |
22 Nov 2013 |
| PHILLIPS, David Tudor |
Director |
26 Jul 2005 |
7 Nov 2008 |
| COOK, James |
Director |
1 Dec 2004 |
13 Oct 2005 |
| MCMILLAN, Henry Geoffrey |
Director |
4 Nov 2002 |
13 Oct 2005 |
| ADGER, Brian, Dr |
Director |
1 Nov 1999 |
13 Oct 2005 |
| STONE, David, Dr |
Director |
16 Jan 1997 |
13 Oct 2005 |
| FRANCE, Stephen John Richard |
Secretary |
16 Jan 1997 |
13 Oct 2005 |
| FRANCE, Stephen John Richard |
Director |
16 Jan 1997 |
13 Oct 2005 |
| TREHERNE, Jonathan Mark, Dr |
Director |
12 Jun 2001 |
7 Jan 2005 |
| KENT, Ian Fletcher |
Director |
12 Jun 2001 |
19 Oct 2004 |
| BURDEN, Norman |
Director |
25 Nov 1998 |
30 Apr 2003 |
| MOSCROP, Keith Harold |
Director |
16 Jan 1997 |
31 Dec 2002 |
| HARRIS, Clifford John, Doctor |
Director |
16 Jan 1997 |
11 Jun 2001 |
| CLABON, Alan Leslie |
Director |
16 Jan 1997 |
11 Jun 2001 |
| DOYLE, Paul Martin, Dr |
Director |
16 Jan 1997 |
11 Jun 2001 |
| ROSE, Valerie Sarah, Dr |
Director |
16 Jan 1997 |
11 Jun 2001 |
| RICHARDSON, Michael John |
Director |
16 Jan 1997 |
23 Apr 1999 |
| BART SECRETARIES LIMITED |
Corporate-Nominee-Director |
23 Sep 1996 |
16 Jan 1997 |
| BART MANAGEMENT LIMITED |
Corporate-Nominee-Secretary |
23 Sep 1996 |
16 Jan 1997 |
Control
| Name | Nature of control | Notified | Ceased |
|---|
|
Charles River Laboratories International, Inc.
|
Significant Influence Or Control |
30 Sep 2024 |
|
|
Charles River Laboratories Holdings Limited
|
Ownership Of Shares 75 To 100 Percent |
6 Apr 2016 |
|