THE BIOSCIENCE INVESTMENT TRUST PLC

Company number 03840423

10 officers / 6 resignations

SCHRODER INVESTMENT MANAGEMENT LIMITED

• Correspondence address: 31 Gresham Street, London, EC2V 7QA
• Role: Secretary
• Appointed on: 13 December 2004

MCDOUGALL, Douglas Christopher Patrick

• Correspondence address: Linplum House, Haddington, East Lothian, EH41 4PE
• Role: Director
• Date of birth: March 1944
• Appointed on: 13 December 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

PONDER, Bruce Anthony John, Professor

• Correspondence address: 43 High Street, Cottenham, Cambridge, Cambridgeshire, CB4 8SA
• Role: Director
• Date of birth: April 1944
• Appointed on: 15 December 2000
• Nationality: British
• Occupation: Professor Of Oncology

SUMMERS, Richard Douglas Michael John

• Correspondence address: Drybridge House, Pyle Hill, Woking, Surrey, GU22 0SR
• Role: Director
• Date of birth: December 1944
• Appointed on: 16 December 1999
• Nationality: British
• Country of residence: England
• Occupation: Investment Banker

3I PLC

• Correspondence address: 91 Waterloo Road, London, SE1 8XP
• Role (Resigned): Secretary
• Appointed on: 13 December 1999
• Resigned on: 13 December 2004

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Nominee Secretary
• Appointed on: 8 September 1999
• Resigned on: 13 December 1999

ARMSTRONG OF ILMINSTER, Robert Temple, Lord

• Correspondence address: House Of Lords, London, SW1A 0PW
• Role (Resigned): Director
• Date of birth: March 1927
• Appointed on: 8 September 1999
• Resigned on: 7 February 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired Civil Servant

BRADFIELD, John Richard Grenfell, Dr

• Correspondence address: 7 Luard Close, Cambridge, CB2 2PL
• Role (Resigned): Director
• Date of birth: May 1925
• Appointed on: 8 September 1999
• Resigned on: 7 February 2002
• Nationality: British
• Occupation: Retired

LOWE, Christopher Robin, Professor

• Correspondence address: The Limes, Hempstead, Saffron Walden, Essex, CB10 2PW
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 15 December 2000
• Resigned on: 16 August 2018
• Nationality: British
• Country of residence: England
• Occupation: Professor Of Biotechnology

SINCLAIR, Robert Archibald Gilchrist

• Correspondence address: Les Profonds Camps, La Fosse, St. Martins, Guernsey, Channel Islands, GY4 6ED
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 13 December 1999
• Resigned on: 4 July 2005
• Nationality: British
• Country of residence: Guernsey
• Occupation: Chartered Accountant