UK BIOBANK LIMITED

Company number 04978912

46 officers / 32 resignations

SELLORS, Jonathan Michael Holmes

• Correspondence address: 2 Heathfield Gardens, London, SW18 2PJ
• Role (Active): Secretary
• Appointed on: 1 November 2007
• Nationality: British
• Occupation: Solicitor

DODD, Dominic

• Correspondence address: Units 1 & 2 Spectrum Way,, Adswood, Stockport, Cheshire, SK3 0SA
• Role (Active): Director
• Date of birth: August 1967
• Appointed on: 17 September 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

FERGUSON, Michael Anthony John, Sir

• Correspondence address: Units 1 & 2 Spectrum Way,, Adswood, Stockport, Cheshire, SK3 0SA
• Role (Active): Director
• Date of birth: February 1957
• Appointed on: 1 June 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Scientist

GERADA, Clare Mary Louise Francis, Dame Professor

• Correspondence address: Units 1 & 2 Spectrum Way,, Adswood, Stockport, Cheshire, SK3 0SA
• Role (Active): Director
• Date of birth: November 1959
• Appointed on: 1 January 2024
• Nationality: British,Maltese
• Country of residence: England
• Occupation: Medical Practitioner

GURR, Doug

• Correspondence address: Units 1 & 2 Spectrum Way,, Adswood, Stockport, Cheshire, SK3 0SA
• Role (Active): Director
• Date of birth: July 1964
• Appointed on: 17 September 2021
• Nationality: British
• Country of residence: England
• Occupation: Museum Director

KAKKAR, Ajay Kumar, Professor Lord

• Correspondence address: Units 1 & 2 Spectrum Way,, Adswood, Stockport, Cheshire, SK3 0SA
• Role (Active): Director
• Date of birth: April 1964
• Appointed on: 1 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Surgeon

KHOKHAR, Tariq

• Correspondence address: Units 1 & 2 Spectrum Way,, Adswood, Stockport, Cheshire, SK3 0SA
• Role (Active): Director
• Date of birth: January 1983
• Appointed on: 17 September 2021
• Nationality: British
• Country of residence: England
• Occupation: Executive

LUCASSEN, Anneke, Professor

• Correspondence address: Cci Building, Faculty Of Medicine, University Hospitals, Tremona Road, Southampton, England, United Kingdom, SO16 6YD
• Role (Active): Director
• Date of birth: May 1962
• Appointed on: 1 August 2018
• Nationality: British
• Country of residence: England
• Occupation: University Professor/Nhs Consultant

MARKHAM, Alexander Fred, Sir

• Correspondence address: Units 1 & 2 Spectrum Way,, Adswood, Stockport, Cheshire, SK3 0SA
• Role (Active): Director
• Date of birth: November 1950
• Appointed on: 24 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Physician, Professor Of Medicine

MILLS, Melinda Catherine, Professor

• Correspondence address: Units 1 & 2 Spectrum Way,, Adswood, Stockport, Cheshire, SK3 0SA
• Role (Active): Director
• Date of birth: September 1969
• Appointed on: 1 June 2024
• Nationality: Canadian,Dutch
• Country of residence: England
• Occupation: Professor Demography & Population Health

NEWLAND, Claire Fiona, Dr

• Correspondence address: Units 1 & 2 Spectrum Way,, Adswood, Stockport, Cheshire, SK3 0SA
• Role (Active): Director
• Date of birth: July 1965
• Appointed on: 1 May 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

PERRIN, Nicola

• Correspondence address: Units 1 & 2 Spectrum Way,, Adswood, Stockport, Cheshire, SK3 0SA
• Role (Active): Director
• Date of birth: December 1973
• Appointed on: 1 June 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo, Association Of Medical Research Charities

ROTHWELL, Nancy, Dame

• Correspondence address: Units 1 & 2 Spectrum Way,, Adswood, Stockport, Cheshire, SK3 0SA
• Role (Active): Director
• Date of birth: October 1955
• Appointed on: 17 September 2021
• Nationality: British
• Country of residence: England
• Occupation: President And Vice-Chancellor And Professor

TAYLOR, Bernard John

• Correspondence address: Units 1 & 2 Spectrum Way,, Adswood, Stockport, Cheshire, SK3 0SA
• Role (Active): Director
• Date of birth: November 1956
• Appointed on: 1 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MOBERLY, Andrew John

• Correspondence address: 183 Euston Road, London, NW1 2BE
• Role (Resigned): Secretary
• Appointed on: 28 November 2003
• Resigned on: 20 March 2007
• Nationality: British

PEAKMAN, Timothy Charles, Dr

• Correspondence address: Units 1 & 2 Spectrum Way, Adswood, Stockport, Cheshire, SK3 0SA
• Role (Resigned): Secretary
• Appointed on: 20 March 2007
• Resigned on: 1 November 2007
• Nationality: British
• Occupation: Executive Director

ALTMANN, Daniel Martin, Professor

• Correspondence address: Units 1 & 2 Spectrum Way,, Adswood, Stockport, Cheshire, SK3 0SA
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 8 June 2012
• Resigned on: 28 June 2013
• Nationality: British
• Country of residence: England
• Occupation: Medical

BAINES, Simone Aviva

• Correspondence address: Units 1 & 2 Spectrum Way,, Adswood, Stockport, Cheshire, SK3 0SA
• Role (Resigned): Director
• Date of birth: July 1975
• Appointed on: 14 March 2014
• Resigned on: 2 June 2015
• Nationality: British
• Country of residence: England
• Occupation: Civil Servant

BELL, John Irving, Professor Sir

• Correspondence address: Office Of Regius Prof, Richard Doll Bldg, Roosevelt Drive, Headington, Oxford, OX3 9DG
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 26 January 2004
• Resigned on: 1 February 2012
• Nationality: British,Canadian
• Country of residence: United Kingdom
• Occupation: Physician

BENSON, Peter Macleod

• Correspondence address: 2 Kings Quay, Chelsea Harbour, London, SW10 0UX
• Role (Resigned): Director
• Date of birth: November 1940
• Appointed on: 11 February 2004
• Resigned on: 11 October 2013
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

BOBROW, Martin, Professor

• Correspondence address: Wolfson College, Barton Road, Cambridge, England, CB3 9BB
• Role (Resigned): Director
• Date of birth: February 1938
• Appointed on: 30 September 2016
• Resigned on: 7 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Retired

BUCKLE, Robin Stuart

• Correspondence address: Units 1 & 2 Spectrum Way,, Adswood, Stockport, Cheshire, SK3 0SA
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 20 December 2014
• Resigned on: 31 March 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Scientist / Research Administration

CAMM, Tara Katharine

• Correspondence address: Flat 4, 27 St George's Square, London, SW1V 2HX
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 11 April 2008
• Resigned on: 1 July 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

CRAIG, Peter, Dr

• Correspondence address: Units 1 & 2 Spectrum Way,, Adswood, Stockport, Cheshire, SK3 0SA
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 18 March 2011
• Resigned on: 14 March 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Scientist

DAVIDSON, Bill

• Correspondence address: Units 1 & 2 Spectrum Way,, Adswood, Stockport, Cheshire, SK3 0SA
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 15 March 2013
• Resigned on: 14 March 2014
• Nationality: British
• Country of residence: England
• Occupation: Nhs Head Of Research Standards And Support

EWART, Wendy Rosemary, Dr

• Correspondence address: 35 Orchard Road, Shalford, Guildford, Surrey, GU4 8ER
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 12 September 2008
• Resigned on: 14 March 2014
• Nationality: British
• Country of residence: England
• Occupation: Director Of Strategy

GILBERT, Ruth Elisabeth, Professor

• Correspondence address: Institute Of Child Health, Guilford Street, London, England, WC1N 1EH
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 30 September 2016
• Resigned on: 17 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Professor Of Clinical Epidemiology

GOODWIN, Patricia Mary, Dr

• Correspondence address: The Wellcome Trust, 183 Euston Road, London, NW1 2BE
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 1 September 2006
• Resigned on: 16 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager

GORDON, David, Professor

• Correspondence address: Chisholm Building, Brunswick Street, Manchester, M13 9PL
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 26 January 2004
• Resigned on: 28 July 2005
• Nationality: British
• Occupation: Professor

GREENAWAY, Peter John, Dr

• Correspondence address: 3 Queenswood House, Crane Bridge Road, Salisbury, Wiltshire, SP2 7TW
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 12 January 2004
• Resigned on: 31 July 2004
• Nationality: British
• Occupation: Civil Servant

HAINES, Andrew Paul, Professor, Sir

• Correspondence address: Units 1 & 2 Spectrum Way,, Adswood, Stockport, Cheshire, SK3 0SA
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 1 February 2012
• Resigned on: 1 July 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Medical Researcher

HATTERSLEY, Andrew, Professor

• Correspondence address: Units 1 & 2 Spectrum Way,, Adswood, Stockport, Cheshire, SK3 0SA
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 1 February 2012
• Resigned on: 17 September 2021
• Nationality: British
• Country of residence: England
• Occupation: Medical Researcher

KIFF, Genevieve

• Correspondence address: Units 1 & 2 Spectrum Way,, Adswood, Stockport, Cheshire, SK3 0SA
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 28 June 2013
• Resigned on: 4 March 2016
• Nationality: New Zealander
• Country of residence: United Kingdom
• Occupation: Head Of Financial Planning And Reporting

LANGLANDS, Robert Alan, Sir

• Correspondence address: University Of Dundee, Perth Road, Dundee, DD1 4HN
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 12 January 2004
• Resigned on: 1 February 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vice Chancellor

LEE, Jane

• Correspondence address: 49 Sigrest Square, Kingston Upon Thames, Surrey, KT2 6JY
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 28 November 2003
• Resigned on: 12 September 2008
• Nationality: British
• Occupation: Director