BIOQUELL Worldwide
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The Board

Directors

Nigel Keen, FCA* 
 

Non-executive Chairman, joined the Board in March 2008. He is
also Chairman of the Laird Group PLC, Axis-Shield PLC, Oxford
Instruments PLC and Deltex Medical Group PLC.
 

Secretary

Georgina Pope, ACMA

Nicholas Adams

Chief Executive, joined the Board in May 1997 and was appointed
Chief Executive in May 1998. Previously he was a Director of
Corporate Finances at Barings, having spent nine years in Barings'
Corporate Finance Department both in the UK and continental
Europe. He read Chemistry at Durham University.  
 

Registered Office

52 Royce Close
West Portway
Andover, Hants
SP10 3TS

Mark Bodeker, CA

Chief Operating Officer and Finance Director, joined the Board in
April 2000. He qualified with and subsequently worked for Deloitte
Haskins and Sells for five years before moving to TI Group, holding
a number of financial positions. Latterly he was divisional finance
director of Meggitt Aerospace Components.

Auditors

Deloitte LLP
Chartered Accountants
Reading

 
Simon Constantine, ACA*

Non-Executive Director, joined the Board in November 1999.
Previously he had held a number of financial and operational
positions at Board level within Life Sciences International PLC. He
is also a non-executive director of Sterigenics Holdings, Inc,
Xema Systems Ltd, and Capstone Foster Care Ltd.

Stockbrokers

Investec Limited

Bankers

RBS PLC

Sir Ian Carruthers, OBE

Non-executive Director, joined the Board in August 2010.
He is Chief Executive of the South West Strategic Health
Authorityand has extensive experience of the UK and
international healthcare systems.

* Member of the Audit, Renumeration and Nominations
Committees.

Registrars

Capita IRG PLC