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Who leads it
- Gregory Simon SmithDirector · since 2026
- Kristin HerreraDirector · since 2025
- Jose-Carlos Gutierrez-RamosDirector · since 2024
- Alexander Thomas PasteurDirector · since 2024
- Simon DingemansDirector · since 2022
- Professor Sally Claire DaviesDirector · since 2020
- James TananbaumDirector · since 2018
- Professor Peter James DonnellyDirector · since 2014
- Professor Gilean McveanDirector · since 2014
Previous officers 8
- Stephen Knight 2018-2024 View profile
- Dr Samuel Cameron Williams 2018-2026 View profile
- Dr David Altshuler 2018-2024 View profile
- Jeffrey Barrett 2018-2020 View profile
- Charles Weston 2015-2017 View profile
- Mark Robert Warne 2014-2018 View profile
- John Edward Balfour Colenutt 2014-2019 View profile
- David Robert Norwood 2014-2024 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
- 10/01/2014
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.
9 directors on the board
- Kristin Herrera Director · appointed 2025
- Alexander Thomas Pasteur Director · appointed 2024
- Professor Peter James Donnelly Director · appointed 2014
- Professor Sally Claire Davies Director · appointed 2020
- Jose-Carlos Gutierrez-Ramos Director · appointed 2024
- Professor Gilean Mcvean Director · appointed 2014
- Simon Dingemans Director · appointed 2022
- James Tananbaum Director · appointed 2018
- Gregory Simon Smith Director · appointed 2026
Directors past 6 years
- Professor Peter James Donnelly Director · appointed 2014
- Professor Sally Claire Davies Director · appointed 2020
- Professor Gilean Mcvean Director · appointed 2014
- James Tananbaum Director · appointed 2018
First-time vs portfolio directors
First-time (3)
- Kristin Herrera Director · appointed 2025
- Professor Sally Claire Davies Director · appointed 2020
- James Tananbaum Director · appointed 2018
Portfolio (6)
- Alexander Thomas Pasteur Director · appointed 2024
- Professor Peter James Donnelly Director · appointed 2014
- Jose-Carlos Gutierrez-Ramos Director · appointed 2024
- Professor Gilean Mcvean Director · appointed 2014
- Simon Dingemans Director · appointed 2022
- Gregory Simon Smith Director · appointed 2026
Also govern a charity
Left in the last 12 months
- Dr Samuel Cameron Williams Director · appointed 2018 · resigned 2026
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 08839972
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data