|
|
Michael Bailey - Director
(British, 84 years old, born November 1942)
Appointed 14 June 1995, Resigned 30 April 2001
|
Resigned
|
|
|
Jeffrey Baxter - Director
(British, 65 years old, born July 1961)
Appointed 17 January 1997, Resigned 10 February 1999
|
Resigned
|
|
|
James Borger - Director
(American, 63 years old, born January 1963)
Appointed 25 February 2019, Resigned 02 March 2020
|
Resigned
|
|
|
Alan Burns - Director
(British, 51 years old, born March 1975)
Appointed 03 December 2012, Resigned 03 April 2019
|
Resigned
|
|
|
Alistair Davidson - Director
(British, 54 years old, born December 1972)
Appointed 31 December 2025
|
Active
|
|
|
Derek Davies - Director
(British, 63 years old, born June 1963)
Appointed 16 August 2010, Resigned 14 December 2012
|
Resigned
|
|
|
Oleg Dubianskij - Director
(Lithuanian, 54 years old, born February 1972)
Appointed 31 January 2017, Resigned 13 February 2019
|
Resigned
|
|
|
William Glynn-Williams - Director
(British, 93 years old, born October 1933)
|
Resigned
|
|
|
Ashley Grist - Director
(British, 61 years old, born September 1965)
Appointed 09 September 2009, Resigned 20 October 2010
|
Resigned
|
|
|
Adrian Hennah - Director
(British, 69 years old, born November 1957)
Appointed 11 November 1993, Resigned 17 July 1995
|
Resigned
|
|
|
Douglas Hurt - Director
(British, 70 years old, born June 1956)
Appointed 10 February 1999, Resigned 31 January 2001
|
Resigned
|
|
|
John Kearney - Director
(British, 68 years old, born March 1958)
Appointed 10 February 1999, Resigned 19 July 1999
|
Resigned
|
|
|
Sean Lance - Director
(Irish, 79 years old, born August 1947)
|
Resigned
|
|
|
Jacques Lapionte - Director
(Canadian, 80 years old, born November 1946)
Appointed 18 April 1994, Resigned 31 January 1997
|
Resigned
|
|
|
Joanna Lecouilliard - Director
(British, 63 years old, born November 1963)
Appointed 10 February 1999, Resigned 31 January 2001
|
Resigned
|
|
|
Ciara Lynch - Director
(Irish, 58 years old, born July 1968)
Appointed 02 March 2020, Resigned 31 December 2025
|
Resigned
|
|
|
George Morrow - Director
(American, 74 years old, born March 1952)
Appointed 31 January 1997, Resigned 10 February 1999
|
Resigned
|
|
|
Ronald Nightingale - Director
(British, 89 years old, born January 1937)
|
Resigned
|
|
|
Stephen Powell - Director
(British, 68 years old, born July 1958)
Appointed 14 June 1995, Resigned 10 February 1999
|
Resigned
|
|
|
Edinburgh Pharmaceutical Industries Limited - Director
Appointed 31 January 2001
|
Active
|
|
|
Glaxo Group Limited - Director
Appointed 31 January 2001
|
Active
|
