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M.R.C. Pension Trust Limited

Directors

Current

10

Retired

41

Closed

—

Director Details

Director Name	Prof Kelvin Cain
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	01 December 2014 (39 years, 5 months after company formation)
Appointment Duration	9 years, 5 months
Assigned Occupation	Scientist
Country of Residence	England
Correspondence Address	2nd Floor David Phillips Building Polaris House North Star Avenue Swindon Wiltshire SN2 1FL

Director Name	Mrs Carole Ann Walker
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	01 September 2016 (41 years, 2 months after company formation)
Appointment Duration	7 years, 8 months
Assigned Occupation	Head Of Risk Management
Country of Residence	England
Correspondence Address	2nd Floor David Phillips Building Polaris House North Star Avenue Swindon Wiltshire SN2 1FL

Director Name	Dr Kevin Moreton
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	01 March 2017 (41 years, 8 months after company formation)
Appointment Duration	7 years, 2 months
Assigned Occupation	Scientifc Officer
Country of Residence	England
Correspondence Address	2nd Floor David Phillips Building Polaris House North Star Avenue Swindon Wiltshire SN2 1FL

Director Name	Mr Hugh Hunter Dunlop
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	01 March 2018 (42 years, 8 months after company formation)
Appointment Duration	6 years, 2 months
Assigned Occupation	Finance Director
Country of Residence	England
Correspondence Address	2nd Floor David Phillips Building Polaris House North Star Avenue Swindon Wiltshire SN2 1FL

Director Name	Mr John David Preston
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	01 October 2019 (44 years, 3 months after company formation)
Appointment Duration	4 years, 7 months
Assigned Occupation	Retired Accountant
Country of Residence	England
Correspondence Address	2nd Floor David Phillips Building Polaris House North Star Avenue Swindon Wiltshire SN2 1FL

Director Name	Mrs Louise McFarlane
Date of Birth	July 1986 (Born 37 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	01 December 2019 (44 years, 5 months after company formation)
Appointment Duration	4 years, 5 months
Assigned Occupation	HR Manager
Country of Residence	Scotland
Correspondence Address	2nd Floor David Phillips Building Polaris House North Star Avenue Swindon Wiltshire SN2 1FL

Director Name	Prof Ian James Jackson
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	01 December 2020 (45 years, 5 months after company formation)
Appointment Duration	3 years, 5 months
Assigned Occupation	Scientist
Country of Residence	Scotland
Correspondence Address	2nd Floor David Phillips Building Polaris House North Star Avenue Swindon Wiltshire SN2 1FL

Director Name	Mr David John Brittain
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	01 December 2022 (47 years, 5 months after company formation)
Appointment Duration	1 year, 5 months
Assigned Occupation	HR Manager
Country of Residence	England
Correspondence Address	2nd Floor David Phillips Building Polaris House North Star Avenue Swindon Wiltshire SN2 1FL

Director Name	Mr Stuart McLean
Appointment Status	Current
Appointment Type	Company Secretary
Appointment Date	01 November 2023 (48 years, 4 months after company formation)
Appointment Duration	6 months, 2 weeks
Assigned Occupation	Company Director
Correspondence Address	Caxton House Medical Research Council 7th Floor, Caxton House, Tothill Street London SW1H 9NA

Director Name	Dr Allan Maclean
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	01 December 2023 (48 years, 5 months after company formation)
Appointment Duration	5 months, 2 weeks
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	2nd Floor David Phillips Building Polaris House North Star Avenue Swindon Wiltshire SN2 1FL

Director Name	Aris Mariner
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	14 November 1991 (16 years, 4 months after company formation)
Appointment Duration	8 years, 10 months (Resigned 30 September 2000)
Assigned Occupation	Senior Executive Officer
Correspondence Address	13 Church Lane Stevenage Hertfordshire SG1 3QS

Director Name	Ms Ann Elizabeth Kingsbury
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	14 November 1991 (16 years, 4 months after company formation)
Appointment Duration	9 years, 10 months (Resigned 30 September 2001)
Assigned Occupation	Research Officer
Country of Residence	England
Correspondence Address	87 Rosendale Road West Dulwich London SE21 8EZ

Director Name	Dr Norma Frances Morris
Date of Birth	April 1935 (Born 89 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	14 November 1991 (16 years, 4 months after company formation)
Appointment Duration	3 years, 10 months (Resigned 30 September 1995)
Assigned Occupation	Administrative Officer
Country of Residence	United Kingdom
Correspondence Address	15 Osten Mews London SW7 4HW

Director Name	Dr Keith Edward Kirkham
Date of Birth	October 1929 (Born 94 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	14 November 1991 (16 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (Resigned 30 September 1994)
Assigned Occupation	Admin Director
Correspondence Address	1 Spring Drive Eastcote Pinner Middlesex HA5 2ES

Director Name	Shirley Hornsey
Date of Birth	January 1929 (Born 95 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	14 November 1991 (16 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (Resigned 05 May 1995)
Assigned Occupation	Retired Research Scientist
Correspondence Address	The Mill Arncliffe Skipton North Yorkshire BD23 5QE

Director Name	Sir David John Hancock
Date of Birth	March 1934 (Born 90 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	14 November 1991 (16 years, 4 months after company formation)
Appointment Duration	12 years, 10 months (Resigned 30 September 2004)
Assigned Occupation	Retired
Correspondence Address	157 Rosendale Road London SE21 8HE

Director Name	Peter James Vincent Adams
Date of Birth	May 1934 (Born 90 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	14 November 1991 (16 years, 4 months after company formation)
Appointment Duration	16 years (Resigned 30 November 2007)
Assigned Occupation	Research Scientist
Correspondence Address	187 Godstow Road Wolvercote Oxford OX2 8PG

Director Name	Brian Peter Latham
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	14 November 1991 (16 years, 4 months after company formation)
Appointment Duration	8 years, 4 months (Resigned 07 April 2000)
Assigned Occupation	Company Director
Correspondence Address	9 Ashleigh Road Horsham West Sussex RH12 2LE

Director Name	Prof James Alexander Edwardson
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 October 1992 (17 years, 3 months after company formation)
Appointment Duration	5 years (Resigned 30 September 1997)
Assigned Occupation	Research Scientist
Correspondence Address	24 Harton Grove South Shields Tyne & Wear NE34 6LT

Director Name	Prof Sarah Jane Macintyre
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 October 1993 (18 years, 3 months after company formation)
Appointment Duration	3 years (Resigned 30 September 1996)
Assigned Occupation	Director Of Research Unit
Correspondence Address	9 Belmont Crescent Glasgow G12 8EU Scotland

Director Name	Prof Michael Harvey Lefevre Green
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 October 1995 (20 years, 3 months after company formation)
Appointment Duration	16 years, 2 months (Resigned 30 November 2011)
Assigned Occupation	Scientist
Country of Residence	United Kingdom
Correspondence Address	3 Sycamore Close Woodingdean Brighton East Sussex Bn2 6s5

Director Name	Hugh Hunter Dunlop
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	10 April 2000 (24 years, 9 months after company formation)
Appointment Duration	4 years, 8 months (Resigned 15 December 2004)
Assigned Occupation	Accountant
Correspondence Address	46 Clarendon Road London N15 3JX

Director Name	Melanie Etelvina Ferrao
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 October 2000 (25 years, 3 months after company formation)
Appointment Duration	10 years, 3 months (Resigned 31 December 2010)
Assigned Occupation	Civil Servant
Country of Residence	United Kingdom
Correspondence Address	36 Richmond Road West Wimbledon London SW20 0PQ

Director Name	Prof Hazel Margaret Inskip
Date of Birth	June 1956 (Born 68 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 October 2001 (26 years, 3 months after company formation)
Appointment Duration	15 years (Resigned 30 September 2016)
Assigned Occupation	Medical Statistician
Country of Residence	United Kingdom
Correspondence Address	5 Meadowhead Road Southampton Hampshire SO16 7AD

Director Name	Prof Sheila Bingham
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 October 2004 (29 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (Resigned 16 February 2006)
Assigned Occupation	Medical Research
Correspondence Address	High Hall Norton Little Green Bury St. Edmunds Suffolk IP31 3NN

Director Name	James John Clerkin
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	15 December 2004 (29 years, 5 months after company formation)
Appointment Duration	18 years, 9 months (Resigned 30 September 2023)
Assigned Occupation	Pensions Manager
Correspondence Address	19 Coulsdon Court Road Coulsdon Surrey CR5 2LL

Director Name	Dr Peter Jenkin Morgan
Date of Birth	June 1955 (Born 69 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 December 2007 (32 years, 5 months after company formation)
Appointment Duration	13 years (Resigned 30 November 2020)
Assigned Occupation	Civil Servant
Country of Residence	United Kingdom
Correspondence Address	Flat 4 Wavel Court 10 Garnet Street London E1W 3QT

Director Name	Mr David John Jeans
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	05 January 2009 (33 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (Resigned 30 June 2011)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Jay Corner 16 Wilton Road Beaconsfield Buckinghamshire HP9 2BS

Director Name	Mr David Alan Cranston
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 October 2010 (35 years, 3 months after company formation)
Appointment Duration	6 years (Resigned 30 September 2016)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor David Phillips Building Polaris House North Star Avenue Swindon Wiltshire SN2 1FL

Director Name	Dr Anne-Marie Coriat
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	16 February 2011 (35 years, 7 months after company formation)
Appointment Duration	4 years, 6 months (Resigned 31 August 2015)
Assigned Occupation	Science And Medical Research
Country of Residence	United Kingdom
Correspondence Address	2nd Floor David Phillips Building Polaris House North Star Avenue Swindon Wiltshire SN2 1FL

Director Name	Mr Geoffrey Der
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 December 2011 (36 years, 5 months after company formation)
Appointment Duration	12 years (Resigned 30 November 2023)
Assigned Occupation	Statistician
Country of Residence	Scotland
Correspondence Address	2nd Floor David Phillips Building Polaris House North Star Avenue Swindon Wiltshire SN2 1FL

Director Name	Prof Howard John Cooke
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 December 2011 (36 years, 5 months after company formation)
Appointment Duration	8 years (Resigned 30 November 2019)
Assigned Occupation	Scientist
Country of Residence	Scotland
Correspondence Address	2nd Floor David Phillips Building Polaris House North Star Avenue Swindon Wiltshire SN2 1FL

Director Name	Mr Bruce Cruden Minty
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 February 2012 (36 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (Resigned 31 December 2014)
Assigned Occupation	Accountant
Country of Residence	United Kingdom
Correspondence Address	2nd Floor David Phillips Building Polaris House North Star Avenue Swindon Wiltshire SN2 1FL

Director Name	Mr Peter Charles Crowne
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 April 2013 (37 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (Resigned 30 June 2014)
Assigned Occupation	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	2nd Floor David Phillips Building Polaris House North Star Avenue Swindon Wiltshire SN2 1FL

Director Name	Miss Rebecca Helen Elizabeth Leigh
Date of Birth	January 1981 (Born 43 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 September 2014 (39 years, 2 months after company formation)
Appointment Duration	5 years, 6 months (Resigned 29 February 2020)
Assigned Occupation	HR Manager
Country of Residence	England
Correspondence Address	2nd Floor David Phillips Building Polaris House North Star Avenue Swindon Wiltshire SN2 1FL

Director Name	Mr Andrew Murphy
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 January 2015 (39 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (Resigned 30 June 2016)
Assigned Occupation	Finance Director
Country of Residence	England
Correspondence Address	2nd Floor David Phillips Building Polaris House North Star Avenue Swindon Wiltshire SN2 1FL

Director Name	Prof James Mitchell Leiper
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 October 2016 (41 years, 3 months after company formation)
Appointment Duration	12 months (Resigned 30 September 2017)
Assigned Occupation	Research Scientist
Country of Residence	England
Correspondence Address	2nd Floor David Phillips Building Polaris House North Star Avenue Swindon Wiltshire SN2 1FL

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