EXACT SCIENCES UK, LTD. officers and directors : Companies House Number 07484560

Bradley Jay SLATER

Director Active

Correspondence address: Scott House The Concourse, Waterloo Station, London, England, SE1 7LY

Appointed: 2026-03-25
Nationality: American
Country of residence: United States
Date of birth: March 1969

James Russell WENNER

Director Active

Correspondence address: Scott House The Concourse, Waterloo Station, London, England, SE1 7LY

Appointed: 2026-03-25
Nationality: American
Country of residence: United States
Date of birth: September 1967

Andrew James ROBERTS

Director Active

Correspondence address: Scott House The Concourse, Waterloo Station, London, England, SE1 7LY

Appointed: 2025-04-01
Nationality: British
Country of residence: England
Date of birth: March 1974

Antonio LA REGINA

Director Active

Correspondence address: 5505 Endeavor Lane, Madison, Wi 53719, United States

Appointed: 2022-06-30
Occupation: Head Commercial Operations International
Nationality: Italian
Country of residence: Switzerland
Date of birth: April 1961

Kevin Thomas CONROY

Director Active

Correspondence address: 5505 Endeavor Lane, Madison, Wi 53719, United States

Appointed: 2019-11-11
Occupation: Chairman, President & Chief Executive Officer
Nationality: American
Country of residence: United States
Date of birth: September 1965

Jeffrey Thomas ELLIOTT

Director Active

Correspondence address: 5505 Endeavor Lane, Madison, Wi 53719, United States

Appointed: 2019-11-11
Occupation: Chief Financial Officer
Nationality: American
Country of residence: United States
Date of birth: October 1977

Jonathan Andrew Kindred TRUELOVE

Director Active

Correspondence address: 5505 Endeavor Lane, Madison, Wi 53719, United States

Appointed: 2017-01-19
Occupation: Business Executive
Nationality: French
Country of residence: France
Date of birth: October 1969

ANDREA BENSON PITHERS

Director Active

Correspondence address: 22 DEVONSHIRE STREET, LONDON, W1W 6DT

Appointed: 2015-02-26
Occupation: COUNTRY MANAGER
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: December 1960

GORDON BRADLEY COLE

Director Active

Correspondence address: 301 PENOBSCOT DRIVE, REDWOOD CITY, CALIFORNIA 94063, USA

Appointed: 2014-06-26
Occupation: CHIEF OPERATIONS OFFICER & CHIEF FINANCIAL OFFICER
Nationality: US CITIZEN
Country of residence: USA
Date of birth: January 1956

KIM ELLEN MCEACHRON

Director Active

Correspondence address: 301 PENOBSCOT DRIVE, REDWOOD CITY, CALIFORNIA 94063, USA

Appointed: 2014-04-29
Occupation: SVP, HUMAN RESOURCES
Nationality: US CITIZEN
Country of residence: USA
Date of birth: March 1955

GENOMIC HEALTH, INC.

Director Active Corporate

Correspondence address: 301 PENOBSCOT DRIVE, REDWOOD CITY, CALIFORNIA, USA, 94063

Appointed: 2011-01-06
Nationality: NATIONALITY UNKNOWN

Katherine Ava Miller HOTTMANN

Director Resigned

Correspondence address: Scott House The Concourse, Waterloo Station, London, England, SE1 7LY

Appointed: 2025-07-01
Resigned: 2026-06-15
Nationality: American
Country of residence: United States
Date of birth: August 1985

GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED

Corporate Secretary Resigned

Correspondence address: One New Change, London, England, EC4M 9AF

Appointed: 2023-09-13
Resigned: 2024-07-09

Stéphane Marcel Pierre PETIT

Director Resigned

Correspondence address: 2 Lindenstrasse, 6340 Baar, Switzerland

Appointed: 2022-06-30
Resigned: 2023-06-30
Occupation: Senior Director Finance International
Nationality: French
Country of residence: France
Date of birth: November 1973

James Michael John HERRIOTT

Director Resigned

Correspondence address: 5505 Endeavor Lane, Madison 53719, United States

Appointed: 2022-06-30
Resigned: 2026-06-15
Nationality: American
Country of residence: United States
Date of birth: March 1980

Kyle Andrew STACEY

Director Resigned

Correspondence address: 5505 Endeavor Lane, Madison, Wi 53719, United States

Appointed: 2019-11-11
Resigned: 2025-07-01
Occupation: Vice-President, Controller
Nationality: American
Country of residence: United States
Date of birth: May 1982

David Scott COWARD

Director Resigned

Correspondence address: 441 Charmany Drive, Madison, Wisconsin 53719, United States

Appointed: 2019-11-11
Resigned: 2022-12-13
Occupation: Senior Vp, General Counsel, Cao & Secretary
Nationality: American
Country of residence: United States
Date of birth: June 1964

Stephen John OGRAM

Director Resigned

Correspondence address: 25 Lavington Street, London, United Kingdom, SE1 0NZ

Appointed: 2016-05-23
Resigned: 2023-08-25
Occupation: Country Manager Uk And Ireland
Nationality: British
Country of residence: United Kingdom
Date of birth: December 1963

ABOGADO NOMINEES LIMITED

Corporate Secretary Resigned Corporate

Correspondence address: 100 New Bridge Street, London, United Kingdom, EC4V 6JA

Appointed: 2011-01-06
Resigned: 2023-09-13

MR DEAN LAWRENCE SCHORNO

Director Resigned

Correspondence address: 301 PENOBSCOT DRIVE, REDWOOD CITY, CALIFORNIA, USA, 94063

Appointed: 2011-01-06
Resigned: 2014-06-25
Occupation: BUSINESS EXECUTIVE
Nationality: UNITED STATES
Country of residence: UNITED STATES
Date of birth: February 1963

MS KATHY HIBBS

Director Resigned

Correspondence address: 301 PENOBSCOT DRIVE, REDWOOD CITY, CALIFORNIA, USA, 94063

Appointed: 2011-01-06
Resigned: 2014-03-27
Occupation: BUSINESS EXECUTIVE
Nationality: UNITED STATES
Country of residence: UNITED STATES
Date of birth: September 1963