Director Name | Sir David Nigel Dalton |
---|---|
Date of Birth | March 1961 (Born 63 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 06 January 2014 (30 years, 9 months after company formation) |
Appointment Duration | 10 years, 4 months |
Assigned Occupation | Chief Executive Of NHS Foundation Trust |
Country of Residence | United Kingdom |
Correspondence Address | 8 Salisbury Square London EC4Y 8AP |
Director Name | Ms Branwen Jeffreys |
---|---|
Date of Birth | July 1965 (Born 58 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 18 May 2015 (32 years, 1 month after company formation) |
Appointment Duration | 8 years, 11 months |
Assigned Occupation | Journalist |
Country of Residence | England |
Correspondence Address | 8 Salisbury Square London EC4Y 8AP |
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 | 04 April 2016 (32 years, 12 months after company formation) |
Appointment Duration | 8 years, 1 month |
Assigned Occupation | Professor In Child Health |
Country of Residence | United Kingdom |
Correspondence Address | 519 Royle Building 31 Wenlock Road London N1 7SH |
Director Name | Sir Hugh Henderson Taylor |
---|---|
Date of Birth | March 1950 (Born 74 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 13 April 2017 (34 years after company formation) |
Appointment Duration | 7 years |
Assigned Occupation | Chair Of NHS Trust |
Country of Residence | England |
Correspondence Address | 8 Salisbury Square London EC4Y 8AP |
Director Name | Ms Loraine Hawkins |
---|---|
Date of Birth | September 1957 (Born 66 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 13 April 2017 (34 years after company formation) |
Appointment Duration | 7 years |
Assigned Occupation | Expert Adviser |
Country of Residence | England |
Correspondence Address | 8 Salisbury Square London EC4Y 8AP |
Director Name | Mr Eric Allan Gregory |
---|---|
Date of Birth | February 1957 (Born 67 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 13 April 2017 (34 years after company formation) |
Appointment Duration | 7 years |
Assigned Occupation | Independent Adviser |
Country of Residence | England |
Correspondence Address | 8 Salisbury Square London EC4Y 8AP |
Director Name | Dr Ruth Mary Hussey |
---|---|
Date of Birth | April 1956 (Born 68 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 09 February 2018 (34 years, 10 months after company formation) |
Appointment Duration | 6 years, 2 months |
Assigned Occupation | Public Health Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 8 Salisbury Square London EC4Y 8AP |
Director Name | Mr David Eynon Smart |
---|---|
Date of Birth | July 1961 (Born 62 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 16 May 2019 (36 years, 1 month after company formation) |
Appointment Duration | 4 years, 11 months |
Assigned Occupation | Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 8 Salisbury Square London EC4Y 8AP |
Director Name | Mr Ravi Krishnan Gurumurthy |
---|---|
Date of Birth | May 1977 (Born 47 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 12 March 2021 (37 years, 11 months after company formation) |
Appointment Duration | 3 years, 1 month |
Assigned Occupation | Chief Executive Of Nesta |
Country of Residence | England |
Correspondence Address | 8 Salisbury Square London EC4Y 8AP |
Director Name | Prof Dawn Ethilda Edge |
---|---|
Date of Birth | January 1957 (Born 67 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 12 March 2021 (37 years, 11 months after company formation) |
Appointment Duration | 3 years, 1 month |
Assigned Occupation | University Professor |
Country of Residence | England |
Correspondence Address | 8 Salisbury Square London EC4Y 8AP |
Director Name | Katherine Victoria Blacklock |
---|---|
Date of Birth | November 1973 (Born 50 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 12 March 2021 (37 years, 11 months after company formation) |
Appointment Duration | 3 years, 1 month |
Assigned Occupation | Fund Manager |
Country of Residence | England |
Correspondence Address | 8 Salisbury Square London EC4Y 8AP |
Director Name | Mr Roland Sinker |
---|---|
Date of Birth | December 1970 (Born 53 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 01 March 2023 (39 years, 11 months after company formation) |
Appointment Duration | 1 year, 2 months |
Assigned Occupation | Ceo Of NHS Foundation Trust |
Country of Residence | England |
Correspondence Address | 8 Salisbury Square London EC4Y 8AP |
Director Name | Mr Paul John Najsarek |
---|---|
Date of Birth | March 1967 (Born 57 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 01 March 2023 (39 years, 11 months after company formation) |
Appointment Duration | 1 year, 2 months |
Assigned Occupation | Non Executive Director |
Country of Residence | England |
Correspondence Address | 8 Salisbury Square London EC4Y 8AP |
Director Name | Richard Ian Samuel Bayliss |
---|---|
Date of Birth | January 1917 (Born 107 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 28 June 1992 (9 years, 2 months after company formation) |
Appointment Duration | 6 years, 6 months (Resigned 31 December 1998) |
Assigned Occupation | Consultant Physician |
Correspondence Address | Flat 7 61 Onslow Square London SW7 3LS |
Director Name | John Herbert Long |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 28 June 1992 (9 years, 2 months after company formation) |
Appointment Duration | 4 years (Resigned 24 July 1996) |
Assigned Occupation | Company Director |
Correspondence Address | Little Orchard Halley Road Broad Oak Heathfield East Sussex TN21 8TG |
Director Name | Sir Peter Drury Haggerston Gadsden |
---|---|
Date of Birth | June 1929 (Born 94 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 24 July 1996 (13 years, 3 months after company formation) |
Appointment Duration | 3 years, 2 months (Resigned 23 September 1999) |
Assigned Occupation | Company Director |
Correspondence Address | 606 Gilbert House Barbican London EC2Y 8BD |
Director Name | Nicholas Deeming |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 24 July 1996 (13 years, 3 months after company formation) |
Appointment Duration | 1 year, 4 months (Resigned 11 December 1997) |
Assigned Occupation | Company Director |
Correspondence Address | Park View Speldhurst Hill, Speldhurst Tunbridge Wells Kent TN3 0NE |
Director Name | Mr Robin Stephenson |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 11 December 1997 (14 years, 8 months after company formation) |
Appointment Duration | 9 years, 5 months (Resigned 18 May 2007) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | The Chestnuts 22 Greenacres Drive Ringmer Lewes East Sussex BN8 5LZ |
Director Name | Mr Bernard Harry Asher |
---|---|
Date of Birth | March 1936 (Born 88 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 05 March 1998 (14 years, 10 months after company formation) |
Appointment Duration | 8 years, 6 months (Resigned 15 September 2006) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 3 Montpelier Square London SW7 1JT |
Director Name | Richard Bryan Blaxland |
---|---|
Date of Birth | June 1929 (Born 94 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 05 March 1998 (14 years, 10 months after company formation) |
Appointment Duration | 1 year, 6 months (Resigned 23 September 1999) |
Assigned Occupation | Chartered Acct./Stockbroker |
Country of Residence | England |
Correspondence Address | Gleamingwood 10 Walderslade Road Chatham Kent ME4 6NX |
Director Name | Sir Anthony Herbert Grabham |
---|---|
Date of Birth | July 1930 (Born 93 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 05 March 1998 (14 years, 10 months after company formation) |
Appointment Duration | 3 years, 4 months (Resigned 11 July 2001) |
Assigned Occupation | Consultant Surgeon |
Correspondence Address | 56 Headlands Kettering Northamptonshire NN15 6DG |
Director Name | Prof Yvonne Helen Carter |
---|---|
Date of Birth | April 1959 (Born 65 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 26 May 1999 (16 years, 1 month after company formation) |
Appointment Duration | 8 years, 3 months (Resigned 19 September 2007) |
Assigned Occupation | Professor Of General Practise |
Country of Residence | United Kingdom |
Correspondence Address | Oaklands 575a Westwood Heath Road Coventry West Midlands CV4 8AA |
Director Name | Mr William Lawrence Banks |
---|---|
Date of Birth | June 1938 (Born 85 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 26 May 1999 (16 years, 1 month after company formation) |
Appointment Duration | 3 years, 11 months (Resigned 13 May 2003) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Ridgebourne Kington Herefordshire HR5 3EG Wales |
Director Name | John David Baum |
---|---|
Date of Birth | July 1940 (Born 83 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 26 May 1999 (16 years, 1 month after company formation) |
Appointment Duration | 3 months, 1 week (Resigned 05 September 1999) |
Assigned Occupation | Professor Of Child Health |
Correspondence Address | 19 Charlotte Street Bristol BS1 5PZ |
Director Name | Mr Balram Gidoomal |
---|---|
Date of Birth | December 1950 (Born 73 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 23 November 1999 (16 years, 7 months after company formation) |
Appointment Duration | 5 years, 9 months (Resigned 16 September 2005) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | 14 The Causeway Sutton Surrey SM2 5RS |
Director Name | Prof Richard William Ingram Cooke |
---|---|
Date of Birth | May 1947 (Born 77 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 23 November 1999 (16 years, 7 months after company formation) |
Appointment Duration | 5 years, 9 months (Resigned 16 September 2005) |
Assigned Occupation | Professor Of Medicine |
Correspondence Address | 11 Western Drive Liverpool Merseyside L19 0LX |
Director Name | Prof David Craig Carter |
---|---|
Date of Birth | September 1940 (Born 83 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 13 November 2000 (17 years, 7 months after company formation) |
Appointment Duration | 8 years (Resigned 04 December 2008) |
Assigned Occupation | Retired University Professor |
Country of Residence | Scotland |
Correspondence Address | 19 Buckingham Terrace Edinburgh EH4 3AD Scotland |
Director Name | Proffessor Graeme Robertson Dawson Catto |
---|---|
Date of Birth | April 1945 (Born 79 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 04 April 2001 (17 years, 12 months after company formation) |
Appointment Duration | 1 year, 2 months (Resigned 28 June 2002) |
Assigned Occupation | Physician |
Correspondence Address | Deans Flat St Thomas Campus Gate 3 Lambeth Palace Road London SE1 7EH |
Director Name | Adrienne Sheila Fresko |
---|---|
Date of Birth | February 1957 (Born 67 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 19 April 2004 (21 years after company formation) |
Appointment Duration | 9 years, 7 months (Resigned 26 November 2013) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Garth 12 Welcomes Road Kenley Surrey CR8 5HD |
Director Name | Prof Carol Black |
---|---|
Date of Birth | December 1939 (Born 84 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 19 April 2004 (21 years after company formation) |
Appointment Duration | 3 years, 5 months (Resigned 19 September 2007) |
Assigned Occupation | Healthcare |
Correspondence Address | Floor 6 The Adelphi 1-11 John Adam Street London WC2N 6HT |
Director Name | Miss Margaret Elizabeth Goose |
---|---|
Date of Birth | October 1945 (Born 78 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 13 December 2006 (23 years, 8 months after company formation) |
Appointment Duration | 9 years, 6 months (Resigned 04 July 2016) |
Assigned Occupation | Retired |
Country of Residence | United Kingdom |
Correspondence Address | 30 Mill Lane Aylsham Norwich NR11 6WA |
Director Name | Dr Neil Goodwin |
---|---|
Date of Birth | March 1951 (Born 73 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 13 December 2006 (23 years, 8 months after company formation) |
Appointment Duration | 1 year, 9 months (Resigned 07 October 2008) |
Assigned Occupation | Co Director |
Country of Residence | England |
Correspondence Address | The Old School Windmill Lane, Preston On The Hill Warrington WA4 4AZ |
Director Name | Mr James William Easton |
---|---|
Date of Birth | April 1964 (Born 60 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 13 December 2006 (23 years, 8 months after company formation) |
Appointment Duration | 2 years, 6 months (Resigned 08 July 2009) |
Assigned Occupation | NHS Chief Executive |
Country of Residence | United Kingdom |
Correspondence Address | 9 Stoop Close Wigginton York North Yorkshire YO32 2WX |
Director Name | Mr Stephen Thornton |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 18 May 2007 (24 years, 1 month after company formation) |
Appointment Duration | 1 year, 1 month (Resigned 18 June 2008) |
Assigned Occupation | Chief Executive |
Country of Residence | United Kingdom |
Correspondence Address | 100 High Street Girton Cambridge Cambridgeshire CB3 0QL |
Director Name | Mr Mark David Goldman |
---|---|
Date of Birth | September 1951 (Born 72 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 13 December 2007 (24 years, 8 months after company formation) |
Appointment Duration | 3 years, 11 months (Resigned 28 November 2011) |
Assigned Occupation | Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 15a Ampton Road Edgbaston Birmingham B15 2UJ |
Director Name | Mr Jonathan Richard Sheldon |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 18 June 2008 (25 years, 2 months after company formation) |
Appointment Duration | 3 years, 7 months (Resigned 18 January 2012) |
Assigned Occupation | Director Finance & Administration |
Country of Residence | England |
Correspondence Address | 4 Litley Court Hampton Park Hereford HR1 1TP Wales |
Director Name | Mr Murray Simpson Easton |
---|---|
Date of Birth | May 1951 (Born 73 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 09 February 2011 (27 years, 10 months after company formation) |
Appointment Duration | 5 years, 12 months (Resigned 02 February 2017) |
Assigned Occupation | Management Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 90 Long Acre London WC2E 9RA |