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22 officers / 13 resignations

JACKSON, Keith, Professor

Correspondence address: Level 9, 101 Euston Road, London, NW1 2RA

Role ACTIVE: director

Date of birth: August 1960

Appointed on: 1 April 2025

Resigned on: 8 June 2025

Nationality: British

Occupation: Non-Executive Director

: Source data

BOWEN, Susan

Correspondence address: Level 9, 101 Euston Road, London, NW1 2RA

Role ACTIVE: director

Date of birth: June 1974

Appointed on: 1 March 2024

Nationality: British

Occupation: Ceo

: Source data

TODD, Valerie

Correspondence address: Level 9, 101 Euston Road, London, NW1 2RA

Role ACTIVE: director

Date of birth: July 1962

Appointed on: 1 October 2023

Nationality: British

Occupation: Human Resources Director

: Source data

FRASER, Perdita Rachel Josephine

Correspondence address: Level 9, 101 Euston Road, London, NW1 2RA

Role ACTIVE: director

Date of birth: July 1967

Appointed on: 1 October 2023

Nationality: British

Occupation: Company Director

: Source data

BUIE, Damien Charles William, Dr

Correspondence address: Level 9, 101 Euston Road, London, NW1 2RA

Role ACTIVE: director

Date of birth: March 1973

Appointed on: 1 October 2023

Nationality: British

Occupation: Director

: Source data

BLETSO, David Roy

Correspondence address: Level 9, 101 Euston Road, London, NW1 2RA

Role ACTIVE: director

Date of birth: November 1969

Appointed on: 8 February 2023

Nationality: British

Occupation: Cfo

: Source data

ROGERS, Yvonne Ruth, Professor

Correspondence address: 66-72 Gower Street, London, England, WC1E 6BT

Role ACTIVE: director

Date of birth: May 1960

Appointed on: 2 November 2022

Nationality: British

Occupation: Professor

: Source data

Average house price in the postcode WC1E 6BT £14,094,000

HOWELL, Belinda Katharine, Dr

Correspondence address: Level 9, 101 Euston Road, London, NW1 2RA

Role ACTIVE: director

Date of birth: November 1965

Appointed on: 2 November 2022

Nationality: British

Occupation: Managing Director

: Source data

CECIL, Jessica Mary

Correspondence address: Level 9, 101 Euston Road, London, NW1 2RA

Role ACTIVE: director

Date of birth: August 1964

Appointed on: 2 November 2022

Nationality: British

Occupation: Consultant

: Source data

BUTLER, Joseph, Prof

Correspondence address: Level 9, 101 Euston Road, London, NW1 2RA

Role ACTIVE: director

Date of birth: August 1971

Appointed on: 7 March 2022

Nationality: British

Occupation: Cto

: Source data

PRIEST, WILLIAM JAMES ALEXANDER

Correspondence address: LEVEL 9, 101 EUSTON ROAD, LONDON, NW1 2RA

Role ACTIVE: Director

Date of birth: July 1958

Appointed on: 1 May 2020

Nationality: BRITISH

Occupation: DIRECTOR

GUHA, PRIYA

Correspondence address: LEVEL 9, 101 EUSTON ROAD, LONDON, NW1 2RA

Role ACTIVE: Director

Date of birth: September 1973

Appointed on: 11 April 2020

Nationality: BRITISH

Occupation: TECHNOLOGY INVESTOR AND ADVISOR

UNDERWOOD, Keith Robert

Correspondence address: Level 9, 101 Euston Road, London, NW1 2RA

Role ACTIVE: director

Date of birth: October 1976

Appointed on: 1 April 2020

Nationality: British

Occupation: Accountant

: Source data

MAIER, Juergen

Correspondence address: Level 9, 101 Euston Road, London, NW1 2RA

Role ACTIVE: director

Date of birth: January 1964

Appointed on: 1 May 2019

Resigned on: 30 April 2025

Nationality: British

Occupation: Ceo

: Source data

STAIT, CHRISTOPHER

Correspondence address: LEVEL 9, 101 EUSTON ROAD, LONDON, NW1 2RA

Role ACTIVE: Secretary

Appointed on: 14 September 2018

Nationality: NATIONALITY UNKNOWN

SILVER, JEREMY MICHAEL

Correspondence address: LEVEL 9, 101 EUSTON ROAD, LONDON, NW1 2RA

Role ACTIVE: Director

Date of birth: May 1958

Appointed on: 8 June 2016

Nationality: BRITISH

Occupation: CHIEF EXECUTIVE

RIDLEY-SMITH, Jill Sealey

Correspondence address: Level 9, 101 Euston Road, London, NW1 2RA

Role ACTIVE: director

Date of birth: December 1971

Appointed on: 22 October 2015

Resigned on: 7 November 2023

Nationality: British

Occupation: Consultant

: Source data

THOMAS, Stephen Kingsley

Correspondence address: Level 9, 101 Euston Road, London, NW1 2RA

Role ACTIVE: director

Date of birth: May 1965

Appointed on: 22 October 2015

Resigned on: 7 November 2023

Nationality: British

Occupation: Director

: Source data

SANDERS, Noeline Dirukshi

Correspondence address: Level 9, 101 Euston Road, London, NW1 2RA

Role ACTIVE: director

Date of birth: December 1960

Appointed on: 22 October 2015

Resigned on: 2 February 2023

Nationality: British

Occupation: Chief Financial Officer

: Source data

IRONSIDE, Rowena Helen

Correspondence address: Level 9, 101 Euston Road, London, NW1 2RA

Role ACTIVE: director

Date of birth: May 1957

Appointed on: 22 October 2015

Resigned on: 7 November 2023

Nationality: British

Occupation: Director

: Source data

BAVERSTOCK, IAN ANTONY

Correspondence address: LEVEL 9, 101 EUSTON ROAD, LONDON, ENGLAND, NW1 2RA

Role ACTIVE: Director

Date of birth: January 1964

Appointed on: 16 October 2013

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

SHESGREEN, LAURA

Correspondence address: LEVEL 9, 101 EUSTON ROAD, LONDON, ENGLAND, NW1 2RA

Role ACTIVE: Director

Date of birth: March 1967

Appointed on: 16 October 2013

Nationality: IRISH

Occupation: ACCOUNTANT

CARR, ANDREW JAMES

Correspondence address: LEVEL 9, 101 EUSTON ROAD, LONDON, NW1 2RA

Role RESIGNED: Director

Date of birth: February 1973

Appointed on: 22 October 2015

Resigned on: 12 September 2016

Nationality: BRITISH

Occupation: DIRECTOR

FRENCH, RICHARD

Correspondence address: LEVEL 9, 101 EUSTON ROAD, LONDON, NW1 2RA

Role RESIGNED: Secretary

Appointed on: 16 May 2014

Resigned on: 3 September 2018

Nationality: NATIONALITY UNKNOWN

HALL, WENDY

Correspondence address: LEVEL 9, 101 EUSTON ROAD, LONDON, ENGLAND, NW1 2RA

Role RESIGNED: Director

Date of birth: October 1952

Appointed on: 16 October 2013

Resigned on: 22 October 2015

Nationality: BRITISH

Occupation: PROFESSOR

DOCHERTY, DAVID

Correspondence address: LEVEL 9, 101 EUSTON ROAD, LONDON, ENGLAND, NW1 2RA

Role RESIGNED: Director

Date of birth: December 1956

Appointed on: 16 October 2013

Resigned on: 22 October 2015

Nationality: BRITISH

Occupation: CHIEF EXECUTIVE

VAN DER KUYL, CHRISTIAAN RICHARD DAVID

Correspondence address: LEVEL 9, 101 EUSTON ROAD, LONDON, ENGLAND, NW1 2RA

Role RESIGNED: Director

Date of birth: August 1969

Appointed on: 16 October 2013

Resigned on: 22 October 2015

Nationality: BRITISH

Occupation: DIGITAL ENTREPRENEUR

GREEN, ANDREW JAMES

Correspondence address: LEVEL 9, 101 EUSTON ROAD, LONDON, ENGLAND, NW1 2RA

Role RESIGNED: Director

Date of birth: September 1955

Appointed on: 18 July 2013

Resigned on: 1 May 2019

Nationality: BRITISH

Occupation: CHAIRMAN

APPLEYARD, NICHOLAS JOHN

Correspondence address: LEVEL 9, 101 EUSTON ROAD, LONDON, ENGLAND, NW1 2RA

Role RESIGNED: Director

Date of birth: January 1968

Appointed on: 18 July 2013

Resigned on: 22 October 2015

Nationality: BRITISH

Occupation: GOVERNMENT

EAST, DAVID WARREN ARTHUR

Correspondence address: LEVEL 9, 101 EUSTON ROAD, LONDON, ENGLAND, NW1 2RA

Role RESIGNED: Director

Date of birth: October 1961

Appointed on: 18 July 2013

Resigned on: 31 August 2015

Nationality: BRITISH

Occupation: CHARTERED ENGINEER

CROCKETT, Samuel Neil

Correspondence address: Level 9, 101 Euston Road, London, England, NW1 2RA

Role RESIGNED: director

Date of birth: February 1958

Appointed on: 18 April 2013

Resigned on: 8 June 2016

Nationality: British,Irish

Occupation: Ceo

: Source data

HUTCHINS, GRAHAM JOHN RICHARD

Correspondence address: FIRST FLOOR ST JAMES HOUSE ST JAMES SQUARE, CHELTENHAM, GLOUCESTERSHIRE, GL50 3PR

Role RESIGNED: Director

Date of birth: June 1969

Appointed on: 21 January 2013

Resigned on: 18 July 2013

Nationality: BRITISH

Occupation: FINANCE DIRECTOR

Average house price in the postcode GL50 3PR £516,000

BRYAN, ROBERT KENNETH

Correspondence address: FIRST FLOOR ST JAMES HOUSE ST JAMES SQUARE, CHELTENHAM, GLOUCESTERSHIRE, GL50 3PR

Role RESIGNED: Director

Date of birth: July 1965

Appointed on: 29 October 2012

Resigned on: 12 March 2014

Nationality: BRITISH

Occupation: SOLICITOR

Average house price in the postcode GL50 3PR £516,000

STAIT, CHRISTOPHER MARTIN

Correspondence address: LEVEL 9, 101 EUSTON ROAD, LONDON, ENGLAND, NW1 2RA

Role RESIGNED: Secretary

Appointed on: 29 October 2012

Resigned on: 16 May 2014

Nationality: NATIONALITY UNKNOWN

GARNETT, Margaret Anne

Correspondence address: First Floor St James House St James Square, Cheltenham, Gloucestershire, England, GL50 3PR

Role RESIGNED: director

Date of birth: June 1961

Appointed on: 24 February 2012

Resigned on: 29 October 2012

Nationality: British

Occupation: Legal Secretary

: Source data

Average house price in the postcode GL50 3PR £516,000

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