UK BIOBANK LIMITED
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the directors, officers and advisers of HK-listed companies have ceased to be updated effective 2025-03-31. Appointments
and resignations effective on or before that date were recorded, as were advisers recorded in annual reports
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Main board
| Name | ⚥ | Age in 2023 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Altmann, Daniel Martin | M | 64 | DirDirector | 2012-06-08 | 2013-06-28 |
| 2 | Baines, Simone Aviva | F | 48 | DirDirector | 2014-03-14 | 2015-06-02 |
| 3 | Bell, John Irving | M | 71 | DirDirector | 2004-01-26 | 2012-02-01 |
| 4 | Benson, Peter Macleod | M | 83 | DirDirector | 2004-02-11 | 2013-10-11 |
| 5 | Bobrow, Martin | M | 85 | DirDirector | 2016-09-30 | 2023-12-07 |
| 6 | Buckle, Robin Stuart | M | 61 | DirDirector | 2014-12-20 | 2016-03-31 |
| 7 | Camm, Tara Katharine | F | 54 | DirDirector | 2008-04-11 | 2016-07-01 |
| 8 | Craig, Peter (1960-04) | M | 63 | DirDirector | 2011-03-18 | 2014-03-14 |
| 9 | Davidson, Bill | M | 51 | DirDirector | 2013-03-15 | 2014-03-14 |
| 10 | Dodd, Dominic | M | 56 | DirDirector | 2021-09-17 | |
| 11 | Ewart, Wendy Rosemary | F | 72 | DirDirector | 2008-09-12 | 2014-03-14 |
| 12 | Ferguson, Michael Anthony John | M | 66 | DirDirector | 2022-06-01 | |
| 13 | Gilbert, Ruth Elisabeth | F | 65 | DirDirector | 2016-09-30 | 2023-03-17 |
| 14 | Goodwin, Patricia Mary (1947-02) | F | 76 | DirDirector | 2006-09-01 | 2012-03-16 |
| 15 | Gordon, David (1947-02) | M | 76 | DirDirector | 2004-01-26 | 2005-07-28 |
| 16 | Greenaway, Peter John (1946-08) | M | 77 | DirDirector | 2004-01-12 | 2004-07-31 |
| 17 | Gurr, Doug | M | 59 | DirDirector | 2021-09-17 | 2025-01-21 |
| 18 | Haines, Andrew Paul | M | 76 | DirDirector | 2012-02-01 | 2016-07-01 |
| 19 | Hattersley, Andrew (1958-12) | M | 65 | DirDirector | 2012-02-01 | 2021-09-17 |
| 20 | Kakkar, Ajay Kumar | M | 59 | DirDirector | 2020-01-01 | |
| 21 | Khokhar, Tariq | M | 40 | DirDirector | 2021-09-17 | |
| 22 | Kiff, Genevieve | F | 68 | DirDirector | 2013-06-28 | 2016-03-04 |
| 23 | Langlands, Robert Alan | M | 71 | DirDirector | 2004-01-12 | 2012-02-01 |
| 24 | Lee, Jane (1948-07) | F | 75 | DirDirector | 2003-11-28 | 2008-09-12 |
| 25 | Lucassen, Anneke | 61 | DirDirector | 2018-08-01 | ||
| 26 | Markham, Alexander Fred | M | 73 | DirDirector | 2017-03-24 | |
| 27 | Marshall, Sara Elizabeth Farha | F | 61 | DirDirector | 2016-03-31 | 2021-08-31 |
| 28 | McNamara, Joseph (1958-03) | M | 65 | DirDirector | 2016-04-01 | 2024-03-26 |
| 29 | Ollier, William | M | 71 | DirDirector | 2008-04-11 | 2021-09-17 |
| 30 | Perrin, Nicola (1973-12) | F | 50 | DirDirector | 2022-06-01 | |
| 31 | Pringle, Michael Alexander Leary | M | 73 | DirDirector | 2004-01-26 | 2012-02-01 |
| 32 | Rawlins, Michael (1941-03) | M | 82 | DirDirector | 2011-12-01 | 2020-01-10 |
| 33 | Rothwell, Nancy | F | 68 | DirDirector | 2021-09-17 | |
| 34 | Skene, Barbara Irene | F | 64 | DirDirector | 2003-11-28 | 2006-09-01 |
| 35 | Spaull, Alison Mary | F | 71 | DirDirector | 2005-12-05 | 2010-12-08 |
| 36 | Taylor, Christopher Marc | M | 73 | DirDirector | 2004-08-01 | 2011-09-30 |
| 37 | Tross, Jonathan Edward Simon | M | 74 | DirDirector | 2013-06-28 | 2021-09-17 |
| 38 | Vallance, Patrick John Thompson | M | 63 | DirDirector | 2013-06-28 | 2017-12-01 |
| 39 | Viney, Ian Stuart | M | 54 | DirDirector | 2014-03-14 | 2014-12-20 |
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