Network
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Who leads it
- Dr Carol Ann HickmanDirector · since 2025
- Professor John Anthony HowellDirector · since 2022
- Sally Helen MolyneuxDirector · since 2022
- Dr James Philip Parkinson HirstDirector · since 2015
- Dr Bruce LevellDirector · since 2014
- Dr Martin John WhiteleyDirector · since 2013
- Prof Sally Anne GibsonDirector · since 2008
- Professor John Edward Alan MarshallDirector · since 2007
- Dr Gary John NicholsDirector · since 2007
- Clive Anthony Graham PicktonDirector · since 2006
- Dr Stephanie Jane KapeSecretary · since 2018
Previous officers 26
- Dr David William Waters 2022-2025 View profile
- Dr Andrew Buckley 2011-2023 View profile
- David Murray Dennis James 2003-2022 View profile
- Dr Enzo Zappaterra 2002-2011 View profile
- Prof Julian Andrew Dowdeswell 2002-2005 View profile
- Professor Charles David Curtis 2002-2006 View profile
- Margaret Irene Johnston 1996-2010 View profile
- Dennis Stephenson Wood 1995-2001 View profile
- Dr Peter Friend 1995-2020 View profile
- Dr Alan John Martin 1994-2006 View profile
- Reading, Harold, Doctor 1994-2003 View profile
- Professor Brian Frederick Windley 1993-2012 View profile
- Professor Robert Stephen White 1992-1993 View profile
- Lord Oxburgh 1992 View profile
- Dr George Williams 1994 View profile
- Elizabeth Margaret Ethelwyn Harland 1996 View profile
- Dr Leonard Sedgwick Sealy 1999 View profile
- Ferdinand Geoffrey Larminie 2008 View profile
- Dr John Walton Cowie 1994 View profile
- Walter Brian Harland 2003 View profile
- John Porteous 1997 View profile
- Dr Norman Francis Hughes 1994 View profile
- Dr John Robert Parker 2002-2021 View profile
- John David Hindmarsh 2002-2003 View profile
- Dr Marie Janet Wells 1992-2002 View profile
- Dr Lorraine Emily Craig 1992 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 13/01/1988
- Also a registered charity
- Casp
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
10 directors on the board
- Sally Helen Molyneux Director · appointed 2022
- Professor John Anthony Howell Director · appointed 2022
- Dr Martin John Whiteley Director · appointed 2013
- Professor John Edward Alan Marshall Director · appointed 2007
- Dr Gary John Nichols Director · appointed 2007
- Dr James Philip Parkinson Hirst Director · appointed 2015
- Dr Bruce Levell Director · appointed 2014
- Dr Carol Ann Hickman Director · appointed 2025
- Prof Sally Anne Gibson Director · appointed 2008
- Clive Anthony Graham Pickton Director · appointed 2006
12.4y median 12.8y
average tenure
20.4y
longest tenure
Directors past 6 years
- Dr Martin John Whiteley Director · appointed 2013
- Professor John Edward Alan Marshall Director · appointed 2007
- Dr Gary John Nichols Director · appointed 2007
- Dr James Philip Parkinson Hirst Director · appointed 2015
- Dr Bruce Levell Director · appointed 2014
- Prof Sally Anne Gibson Director · appointed 2008
- Clive Anthony Graham Pickton Director · appointed 2006
First-time vs portfolio directors
First-time (8)
- Sally Helen Molyneux Director · appointed 2022
- Professor John Anthony Howell Director · appointed 2022
- Dr Martin John Whiteley Director · appointed 2013
- Dr Gary John Nichols Director · appointed 2007
- Dr Bruce Levell Director · appointed 2014
- Dr Carol Ann Hickman Director · appointed 2025
- Prof Sally Anne Gibson Director · appointed 2008
- Clive Anthony Graham Pickton Director · appointed 2006
Portfolio (2)
- Professor John Edward Alan Marshall Director · appointed 2007
- Dr James Philip Parkinson Hirst Director · appointed 2015
Also govern a charity
1
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Education 1Professional services 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02210675
- Status
- Active
- Type
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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