| CORPORATE APPOINTMENTS LIMITED |
Corporate-Nominee-Director |
19 Oct 2001 |
19 Oct 2001 |
| SECRETARIAL APPOINTMENTS LIMITED |
Corporate-Nominee-Secretary |
19 Oct 2001 |
19 Oct 2001 |
| KALARIA, Raj Narshidas, Professor |
Secretary |
19 Oct 2001 |
12 Oct 2004 |
| ROTHWELL, Nancy Jane, Professor |
Director |
19 Oct 2001 |
12 Oct 2004 |
| KALARIA, Raj Narshidas, Professor |
Director |
19 Oct 2001 |
12 Oct 2004 |
| FRACKOWIAK, Richard Staniscaus Joseph, Professor |
Director |
12 Oct 2004 |
23 Nov 2007 |
| O`NEILL, Michael John, Dr |
Director |
12 Oct 2004 |
23 Apr 2009 |
| DEWAR, Deborah, Dr |
Director |
12 Oct 2004 |
23 Apr 2009 |
| VARNDELL, Ian Michael, Dr |
Director |
14 Oct 2004 |
16 May 2010 |
| PRZYBORSKI, Stefan Alexander, Professor |
Director |
22 Sep 2005 |
31 May 2010 |
| COLLINGRIDGE, Graham Leon, Professor |
Director |
5 Dec 2007 |
20 Apr 2011 |
| STEWART, Michael George, Professor |
Director |
12 Oct 2004 |
20 Apr 2011 |
| INGRAM, Colin David, Prof |
Director |
12 Oct 2004 |
20 Apr 2011 |
| ALLEN, Yvonne Susan, Dr |
Secretary |
12 Oct 2004 |
1 Nov 2011 |
| RIGBY, Michael |
Director |
3 Jul 2009 |
1 Sep 2012 |
| ROBBINS, Trevor William, Prof |
Director |
1 Mar 2009 |
5 Apr 2013 |
| BANKS, Duncan, Dr |
Director |
1 Jun 2009 |
31 Dec 2013 |
| NUTT, David, Prof |
Director |
14 Jun 2010 |
14 Apr 2015 |
| FRENGUELLI, Bruno Gerald, Professor |
Director |
3 Jul 2009 |
14 Apr 2015 |
| SIK, Attila, Professor |
Director |
1 Jan 2014 |
14 Feb 2017 |
| FOSTER, Russell Grant, Professor |
Director |
10 Apr 2013 |
12 Apr 2017 |
| TOESCU, Emil Crisan, Dr |
Director |
14 Apr 2015 |
7 Jan 2019 |
| AGGLETON, John Patrick, Professor |
Director |
11 Apr 2013 |
16 Apr 2019 |
| LANGSTON, Rosamund Fay, Dr |
Director |
3 Jul 2017 |
15 May 2020 |
| LIGHTMAN, Stafford Louis, Professor |
Director |
14 Apr 2015 |
15 Apr 2021 |
| HARMER, Catherine Jane, Professor |
Director |
15 Jul 2017 |
20 May 2022 |
| RAMNANI, Narender, Professor |
Director |
5 Jul 2017 |
20 May 2022 |
| LINGFORD-HUGHES, Anne Rosemary, Professor |
Director |
5 Jul 2017 |
20 May 2022 |
| ISLES, Anthony Roger, Professor |
Director |
5 Jul 2017 |
20 May 2022 |
| COOKE, Anne Christina, Dr |
Secretary |
11 May 2017 |
4 May 2023 |
| KOURTZI, Zoe, Professor |
Director |
7 May 2019 |
4 Oct 2023 |
| DOLPHIN, Annette Catherine, Professor |
Director |
12 Apr 2017 |
4 Oct 2023 |
| STRAUB, Volko, Dr |
Director |
15 May 2020 |
1 Sep 2024 |
| HENSON, Richard Nevill Astley, Professor |
Director |
18 Apr 2019 |
29 Apr 2025 |
| BIRD, Catherine Mary, Professor |
Director |
20 May 2022 |
1 Sep 2025 |
| ASHBY, Michael Charles, Dr |
Director |
20 May 2022 |
1 Sep 2025 |
| PALMER, Alan Michael, Prof |
Director |
3 Feb 2014 |
1 Sep 2025 |
| COX, Kevin Paul |
Director |
17 Jan 2014 |
1 Sep 2025 |
| WALTON, Mark Edwin, Dr |
Director |
20 May 2022 |
10 Dec 2025 |
| BERNERS, Manfred, Dr |
Director |
31 Jan 2014 |
10 Dec 2025 |
| BUSHELL, Trevor John, Dr |
Director |
20 May 2022 |
12 May 2026 |
| DAWSON, Neil, Dr |
Director |
14 May 2026 |
|
| BROWN, Matthew, Dr |
Director |
8 Dec 2025 |
|
| MORAWEK, Sandrine, Dr |
Director |
1 Sep 2025 |
|
| PURDY, Sara |
Director |
1 Sep 2025 |
|
| FACER, Bethany |
Director |
1 Sep 2025 |
|
| BECCANO-KELLY, Dayne, Dr |
Director |
1 Sep 2025 |
|
| WILLIAMS, Julie, Professor |
Director |
29 Apr 2025 |
|
| KERRIGAN, Talitha, Dr |
Director |
1 Oct 2024 |
|
| AJRAM, Laura Ann, Dr |
Secretary |
29 Jun 2023 |
|
| RAMNANI, Narender, Professor |
Director |
26 Apr 2023 |
|
| KING, Sarah Louise, Dr |
Director |
23 Apr 2023 |
|
| SPIRES-JONES, Tara Leigh, Professor |
Director |
15 Apr 2021 |
|