| Director Name | Dr John Ernest Hart |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Appointment Status | Current |
| Director Ownership | 26.71% |
| Appointment Type | Director |
| Appointment Date | 22 May 1995 (4 months, 2 weeks after company formation) |
| Appointment Duration | 29 years |
| Assigned Occupation | Business Development Specialis |
| Country of Residence | United Kingdom |
| Correspondence Address | Widerness End Tadley Common Road Tadley Hampshire RG26 3TA |
| Director Name | Mrs Juliet Fay Hart |
|---|---|
| Nationality | British |
| Appointment Status | Current |
| Director Ownership | 26.71% |
| Appointment Type | Company Secretary |
| Appointment Date | 09 September 2005 (10 years, 8 months after company formation) |
| Appointment Duration | 18 years, 8 months |
| Assigned Occupation | Company Director |
| Correspondence Address | Wilderness End Tadley Hants RG26 3TA |
| Director Name | Mr Lyell William Fairlie |
|---|---|
| Date of Birth | August 1945 (Born 78 years ago) |
| Nationality | British |
| Appointment Status | Current |
| Appointment Type | Director |
| Appointment Date | 13 January 2014 (19 years after company formation) |
| Appointment Duration | 10 years, 4 months |
| Assigned Occupation | Farmer |
| Country of Residence | England |
| Correspondence Address | Wilderness End Tadley Common Road Tadley Hampshire RG26 3TA |
| Director Name | Mr Gavin Fairlie Douglas |
|---|---|
| Date of Birth | April 1972 (Born 52 years ago) |
| Nationality | British |
| Appointment Status | Current |
| Appointment Type | Director |
| Appointment Date | 30 June 2020 (25 years, 6 months after company formation) |
| Appointment Duration | 3 years, 10 months |
| Assigned Occupation | Businessman |
| Country of Residence | England |
| Correspondence Address | Bull Cottage 59 High Street Dorchester-On-Thames Oxon OX10 7HN |
| Director Name | Mr Graham Robertson Stephens |
|---|---|
| Date of Birth | January 1950 (Born 74 years ago) |
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 04 January 1995 (same day as company formation) |
| Appointment Duration | 3 months (Resigned 07 April 1995) |
| Assigned Occupation | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 Brinkworthy Road Bristol BS16 1DP |
| Director Name | Kathryn Louise Jones |
|---|---|
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | Company Secretary |
| Appointment Date | 04 January 1995 (same day as company formation) |
| Appointment Duration | 3 months (Resigned 07 April 1995) |
| Assigned Occupation | Company Director |
| Correspondence Address | 29 St Woollos Road Newport Gwent NP9 4GN Wales |
| Director Name | Robert Ian Templeton |
|---|---|
| Date of Birth | November 1941 (Born 82 years ago) |
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 07 January 1995 (3 days after company formation) |
| Appointment Duration | 1 year, 9 months (Resigned 25 October 1996) |
| Assigned Occupation | Chartered Accountant |
| Correspondence Address | 49 Carrwood Road Wilmslow Cheshire SK9 5DJ |
| Director Name | Harold Morley |
|---|---|
| Date of Birth | July 1944 (Born 79 years ago) |
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 07 April 1995 (3 months after company formation) |
| Appointment Duration | 1 year, 6 months (Resigned 25 October 1996) |
| Assigned Occupation | Company Director |
| Correspondence Address | 43 Riverside One Albion Wharf Hester Road London SW11 4AN |
| Director Name | Ian Templton |
|---|---|
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | Company Secretary |
| Appointment Date | 07 April 1995 (3 months after company formation) |
| Appointment Duration | 1 year, 6 months (Resigned 25 October 1996) |
| Assigned Occupation | Company Director |
| Correspondence Address | Brooklands Brook Lane Alderley Edge Cheshire SK9 7RU |
| Director Name | Juliet Fay Hart |
|---|---|
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | Company Secretary |
| Appointment Date | 25 October 1996 (1 year, 9 months after company formation) |
| Appointment Duration | 2 years, 11 months (Resigned 08 October 1999) |
| Assigned Occupation | Company Director |
| Correspondence Address | 19 Herbert Street Hemel Hempstead Hertfordshire HP2 5HP |
| Director Name | Dr David Bernard Copsey |
|---|---|
| Date of Birth | September 1952 (Born 71 years ago) |
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 22 November 1996 (1 year, 10 months after company formation) |
| Appointment Duration | 7 years, 2 months (Resigned 12 February 2004) |
| Assigned Occupation | Managing Director Pfanstiehl |
| Correspondence Address | 31 Pritchard Drive Davenham Cheshire CW9 8HL |
| Director Name | Frank William Bonner |
|---|---|
| Date of Birth | July 1952 (Born 71 years ago) |
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 03 June 1998 (3 years, 5 months after company formation) |
| Appointment Duration | 5 years, 9 months (Resigned 15 March 2004) |
| Assigned Occupation | Toxicologist |
| Country of Residence | United Kingdom |
| Correspondence Address | Hls Ltd Woolley Road Alconbury Huntingdon Cambridgeshire PE28 4HS |
| Director Name | James David Coombes |
|---|---|
| Date of Birth | May 1932 (Born 92 years ago) |
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 17 July 1998 (3 years, 6 months after company formation) |
| Appointment Duration | 1 year, 4 months (Resigned 09 December 1999) |
| Assigned Occupation | Company Director |
| Correspondence Address | 32 New Concordia Wharf Mill Street London SE1 2BB |
| Director Name | Simon Dennis Roe |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 17 July 1998 (3 years, 6 months after company formation) |
| Appointment Duration | 1 year, 2 months (Resigned 08 October 1999) |
| Assigned Occupation | Company Director |
| Correspondence Address | 1 Kidmore Lane Emerson House Sonning Common Reading Berksgire RG4 9SH |
| Director Name | Dr Nicholas Robert Pope |
|---|---|
| Date of Birth | November 1957 (Born 66 years ago) |
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 08 October 1999 (4 years, 9 months after company formation) |
| Appointment Duration | 4 months (Resigned 09 February 2000) |
| Assigned Occupation | Biotech V.C. |
| Correspondence Address | 34 Armingford Crescent Melborn Royston Hertfordshire SG8 6NG |
| Director Name | Dr Ian Mark Buckley Golder |
|---|---|
| Date of Birth | October 1951 (Born 72 years ago) |
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 08 October 1999 (4 years, 9 months after company formation) |
| Appointment Duration | 4 years, 3 months (Resigned 22 January 2004) |
| Assigned Occupation | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Aesculus House West Street Childrey Wantage Oxfordshire OX12 9UJ |
| Director Name | Andrew Robert Thornton |
|---|---|
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | Company Secretary |
| Appointment Date | 08 October 1999 (4 years, 9 months after company formation) |
| Appointment Duration | 5 years, 9 months (Resigned 08 July 2005) |
| Assigned Occupation | Company Director |
| Correspondence Address | 8 Newstead Drive Southam Warwickshire CV47 0LT |
| Director Name | Eur Ing Graham Wren |
|---|---|
| Date of Birth | October 1959 (Born 64 years ago) |
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 11 May 2000 (5 years, 4 months after company formation) |
| Appointment Duration | 1 year (Resigned 11 May 2001) |
| Assigned Occupation | Co Director |
| Correspondence Address | Willow Cottage Packers Lane Uffington Faringdon Oxfordshire SN7 7RT |
| Director Name | David Raybone |
|---|---|
| Date of Birth | May 1963 (Born 61 years ago) |
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 03 May 2001 (6 years, 4 months after company formation) |
| Appointment Duration | 1 year, 10 months (Resigned 27 March 2003) |
| Assigned Occupation | Operations Director |
| Correspondence Address | 1 Talbot Cottages Fosseway, Stow On The Wold Cheltenham Gloucestershire GL54 1DW Wales |
| Director Name | Mr James Asher |
|---|---|
| Date of Birth | September 1950 (Born 73 years ago) |
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 27 March 2003 (8 years, 2 months after company formation) |
| Appointment Duration | 2 years, 11 months (Resigned 10 March 2006) |
| Assigned Occupation | General Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 24 Fettiplace Road Marcham Abingdon Oxfordshire OX13 6PL |
| Director Name | Dr John Stephen Fox |
|---|---|
| Date of Birth | August 1954 (Born 69 years ago) |
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 11 September 2003 (8 years, 8 months after company formation) |
| Appointment Duration | 9 years, 4 months (Resigned 08 January 2013) |
| Assigned Occupation | Company Director |
| Country of Residence | England |
| Correspondence Address | 11 Hansford Square Combe Down Bath BA2 5LH |
| Director Name | Mr Timothy Graham Walker |
|---|---|
| Date of Birth | May 1956 (Born 68 years ago) |
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 28 June 2004 (9 years, 5 months after company formation) |
| Appointment Duration | 16 years (Resigned 30 June 2020) |
| Assigned Occupation | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Church Farm Great Meadow Castletown Isle Of Man IM9 4EB |
| Director Name | Philip James Agg |
|---|---|
| Date of Birth | August 1965 (Born 58 years ago) |
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 10 March 2006 (11 years, 2 months after company formation) |
| Appointment Duration | 8 months, 3 weeks (Resigned 29 November 2006) |
| Assigned Occupation | Managing Director |
| Correspondence Address | 38 Westwater Way Didcot Oxfordshire OX11 7TY |
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