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Lister Institute Of Preventive Medicine(The)

Directors

Current

16

Retired

40

Closed

—

Director Details

Director Name	Prof Sir Alec John Jeffreys
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	18 July 1995 (93 years, 7 months after company formation)
Appointment Duration	28 years, 9 months
Assigned Occupation	Research Professor
Country of Residence	United Kingdom
Correspondence Address	14 Asquith Boulevard Leicester LE2 6FA

Director Name	Mr Rory Michael Benjamin Guinness
Date of Birth	December 1974 (Born 49 years ago)
Nationality	Irish,
Appointment Status	Current
Appointment Type	Director
Appointment Date	18 June 1998 (96 years, 7 months after company formation)
Appointment Duration	25 years, 10 months
Assigned Occupation	Market Consultant Researcher
Country of Residence	United Kingdom
Correspondence Address	2 St Mary Abbots Place London W8 6LS

Director Name	Prof Douglas Higgs
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	09 September 2011 (109 years, 9 months after company formation)
Appointment Duration	12 years, 7 months
Assigned Occupation	University Professor
Country of Residence	England
Correspondence Address	John Radcliffe Hospital Headley Way Headington Oxford Oxon OX3 9DS

Director Name	Mr Matthew Derek Pintus
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	07 September 2012 (110 years, 9 months after company formation)
Appointment Duration	11 years, 7 months
Assigned Occupation	Solicitor
Country of Residence	England
Correspondence Address	10 Norwich Street London EC4A 1BD

Director Name	Prof Wendy Anne Bickmore
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	06 September 2013 (111 years, 9 months after company formation)
Appointment Duration	10 years, 8 months
Assigned Occupation	Scientist
Country of Residence	Scotland
Correspondence Address	Mrc Human Genetics Unit Crewe Road South Edinburgh EH4 2XU Scotland

Director Name	Prof Judith Patricia Armitage
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	04 September 2015 (113 years, 9 months after company formation)
Appointment Duration	8 years, 8 months
Assigned Occupation	University Professor
Country of Residence	England
Correspondence Address	Department Of Biochemistry University Of Oxford South Parks Road Oxford OX1 3QU

Director Name	Prof Rebecca Clare Fitzgerald
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	04 September 2015 (113 years, 9 months after company formation)
Appointment Duration	8 years, 8 months
Assigned Occupation	Clinician Scientist
Country of Residence	England
Correspondence Address	Hutchison-Mrc Research Centre Hills Road Cambridge CB2 0XZ

Director Name	Prof Adrian Peter Bird
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	04 September 2015 (113 years, 9 months after company formation)
Appointment Duration	8 years, 8 months
Assigned Occupation	University Professor
Country of Residence	United Kingdom
Correspondence Address	Michael Swann Building Max Born Crescent Edinburgh EH9 3BF Scotland

Director Name	Prof John Peter Iredale
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	08 September 2017 (115 years, 9 months after company formation)
Appointment Duration	6 years, 7 months
Assigned Occupation	Pro Vice Chancellor
Country of Residence	Scotland
Correspondence Address	5th Floor Senate House Tyndall Avenue Bristol BS8 1TH

Director Name	Professor Dame Pamela Jean Shaw
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	07 September 2018 (116 years, 9 months after company formation)
Appointment Duration	5 years, 7 months
Assigned Occupation	University Professor
Country of Residence	England
Correspondence Address	University Of Sheffield Sheffield Inst For Transla 385 Glossop Road Sheffield S10 2HQ

Director Name	Mr Stephen McMahon
Date of Birth	August 1980 (Born 43 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	06 September 2019 (117 years, 9 months after company formation)
Appointment Duration	4 years, 7 months
Assigned Occupation	Investment Consultant
Country of Residence	Jersey
Correspondence Address	Baxby Beach Road St. Saviour Jersey JE2 7PD

Director Name	Dr Sally Burtles
Appointment Status	Current
Appointment Type	Company Secretary
Appointment Date	06 September 2019 (117 years, 9 months after company formation)
Appointment Duration	4 years, 7 months
Assigned Occupation	Company Director
Correspondence Address	PO Box 2502 Watford Watford WD18 1AE

Director Name	Mr Murray John Legg
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	04 September 2020 (118 years, 9 months after company formation)
Appointment Duration	3 years, 8 months
Assigned Occupation	Chartered Accountant
Country of Residence	England
Correspondence Address	10 Norwich Street London EC4A 1BD

Director Name	Prof Rosalind Louise Smyth
Date of Birth	September 1958 (Born 65 years ago)
Nationality	Irish
Appointment Status	Current
Appointment Type	Director
Appointment Date	09 September 2022 (120 years, 9 months after company formation)
Appointment Duration	1 year, 7 months
Assigned Occupation	Vice Dean (Research)
Country of Residence	England
Correspondence Address	10 Norwich Street London EC4A 1BD

Director Name	Prof Julian John Blow
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	09 September 2022 (120 years, 9 months after company formation)
Appointment Duration	1 year, 7 months
Assigned Occupation	University Professor
Country of Residence	Scotland
Correspondence Address	10 Norwich Street London EC4A 1BD

Director Name	Mrs Smithson Michelle Jennifer
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	08 September 2023 (121 years, 9 months after company formation)
Appointment Duration	7 months, 3 weeks
Assigned Occupation	Solicitor
Country of Residence	England
Correspondence Address	20 Cursitor Street London EC4A 1LT

Director Name	Mrs Jenny Michelle Smithson
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	08 September 2023 (121 years, 9 months after company formation)
Appointment Duration	7 months, 3 weeks
Assigned Occupation	Solicitor
Country of Residence	England
Correspondence Address	20 Cursitor Street London EC4A 1LT

Director Name	Mr David Constable Hobson
Date of Birth	November 1922 (Born 101 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	11 June 1991 (89 years, 6 months after company formation)
Appointment Duration	6 years, 9 months (Resigned 01 April 1998)
Assigned Occupation	Chartered Accountant
Correspondence Address	Magnolia Chiswick Mall London W4 2PR

Director Name	Mr Cecil Edward Guinness
Date of Birth	June 1924 (Born 99 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	11 June 1991 (89 years, 6 months after company formation)
Appointment Duration	10 years (Resigned 19 June 2001)
Assigned Occupation	Retired
Country of Residence	United Kingdom
Correspondence Address	Huyton Fold Windmill Road, Fulmer Village Slough Buckinghamshire SL3 6HD

Director Name	Earl Of Iveagh Arthur Francis Benjamin Guinness
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	11 June 1991 (89 years, 6 months after company formation)
Appointment Duration	1 year (Resigned 18 June 1992)
Assigned Occupation	Company Director
Correspondence Address	41 Harrington Gardens London SW7 4JU

Director Name	Prof Geoffrey Sharman Dawes
Date of Birth	January 1918 (Born 106 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	11 June 1991 (89 years, 6 months after company formation)
Appointment Duration	2 years, 12 months (Resigned 06 June 1994)
Assigned Occupation	Retired-Emeritus Professor
Correspondence Address	8 Belbroughton Road Oxford Oxfordshire OX2 6UZ

Director Name	Prof Henry John Evans
Date of Birth	December 1930 (Born 93 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	11 June 1991 (89 years, 6 months after company formation)
Appointment Duration	12 years (Resigned 24 June 2003)
Assigned Occupation	University Professor Emeritus
Correspondence Address	45 Lauder Road Edinburgh Midlothian EH9 1UE Scotland

Director Name	Mr Gordon James Roderick
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	26 July 1991 (89 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (Resigned 18 July 1995)
Assigned Occupation	Company Director
Correspondence Address	4 Waun Penlan Pontardawe Swansea West Glamorgan SA8 3BB Wales

Director Name	The Earl Of Iveagh Arthur Edward Rory Guinness
Date of Birth	August 1969 (Born 54 years ago)
Nationality	Irish
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	05 October 1992 (90 years, 10 months after company formation)
Appointment Duration	5 years, 8 months (Resigned 18 June 1998)
Assigned Occupation	Landowner
Correspondence Address	41 Harrington Gardens London SW7 4JU

Director Name	Sir James Learmonth Gowans
Date of Birth	May 1924 (Born 100 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	06 June 1994 (92 years, 6 months after company formation)
Appointment Duration	3 years (Resigned 19 June 1997)
Assigned Occupation	Retired
Correspondence Address	75 Cumnor Hill Oxford Oxfordshire OX2 9HX

Director Name	Frederick Keith Cowey
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	06 March 1995 (93 years, 3 months after company formation)
Appointment Duration	9 years, 7 months (Resigned 30 September 2004)
Assigned Occupation	Company Director
Correspondence Address	3 Grange Park Woking Surrey GU21 4BX

Director Name	Mr Guy James McLean Buckley
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 August 1997 (95 years, 8 months after company formation)
Appointment Duration	8 years, 11 months (Resigned 30 June 2006)
Assigned Occupation	Solicitor (Retired)
Correspondence Address	75 Lansdowne Road London W11 2LG

Director Name	Peter William Allen
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 April 1998 (96 years, 4 months after company formation)
Appointment Duration	7 years, 3 months (Resigned 30 June 2005)
Assigned Occupation	Company Director
Correspondence Address	John O Gaddesden'S House Little Gaddesden Berkhamsted Hertfordshire HP4 1PF

Director Name	William Lawrence Banks
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	21 June 2000 (98 years, 7 months after company formation)
Appointment Duration	6 years (Resigned 30 June 2006)
Assigned Occupation	Company Director
Correspondence Address	Flat 8 65 Hamilton Terrace London NW8 9QX

Director Name	Mr Graham John Boulnois
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 December 2003 (102 years after company formation)
Appointment Duration	6 years, 9 months (Resigned 17 September 2010)
Assigned Occupation	Partner In Schroder
Country of Residence	England
Correspondence Address	C/O Bpe Solicitors Llp St James House St James Square Gloucestershire GL50 3PR Wales

Director Name	Dr Trevor Anthony Hince
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	01 October 2004 (102 years, 10 months after company formation)
Appointment Duration	10 years, 11 months (Resigned 04 September 2015)
Assigned Occupation	Company Director
Correspondence Address	Sharlands Corner Blackboys Uckfield East Sussex TN22 5HN

Director Name	Mr Michael Levick French
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 July 2005 (103 years, 7 months after company formation)
Appointment Duration	15 years, 2 months (Resigned 04 September 2020)
Assigned Occupation	Chartered Accountant
Country of Residence	England
Correspondence Address	40 Hertford Avenue East Sheen London SW14 8EQ

Director Name	Andrew James Hutton
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	05 September 2007 (105 years, 9 months after company formation)
Appointment Duration	15 years (Resigned 09 September 2022)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Princes Gate Mews London SW7 2PS

Director Name	Ms Kay Elizabeth Davies
Date of Birth	April 1951 (Born 73 years ago)
Nationality	English
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 December 2011 (110 years after company formation)
Appointment Duration	3 years, 9 months (Resigned 04 September 2015)
Assigned Occupation	University Professor
Country of Residence	England
Correspondence Address	University Of Oxford Parks Road Oxford Oxon OX1 3PT

Director Name	Prof Janet Howard Darbyshire
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 December 2011 (110 years after company formation)
Appointment Duration	2 years, 2 months (Resigned 14 February 2014)
Assigned Occupation	University Professor
Country of Residence	England
Correspondence Address	5 Chicheley Street London SE1 7PN

Director Name	Ms Catherine Susan Law
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	04 September 2015 (113 years, 9 months after company formation)
Appointment Duration	4 years (Resigned 06 September 2019)
Assigned Occupation	Company Director
Correspondence Address	10 Norwich Street London EC4A 1BD

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