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Rupert Bondy - Director
(British, 65 years old, born June 1961)
Appointed 01 January 2000, Resigned 02 March 2001
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Resigned
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|
|
James Borger - Director
(American, 63 years old, born January 1963)
Appointed 25 February 2019, Resigned 02 March 2020
|
Resigned
|
|
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Alan Burns - Director
(British, 51 years old, born March 1975)
Appointed 03 December 2012, Resigned 03 April 2019
|
Resigned
|
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Derek Davies - Director
(British, 63 years old, born June 1963)
Appointed 16 August 2010, Resigned 14 December 2012
|
Resigned
|
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Alison Dillon - Director
(British, 65 years old, born June 1961)
Appointed 16 June 1993, Resigned 04 September 1998
|
Resigned
|
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Oleg Dubianskij - Director
(Lithuanian, 54 years old, born February 1972)
Appointed 31 January 2017, Resigned 13 February 2019
|
Resigned
|
|
|
Ashley Grist - Director
(British, 61 years old, born September 1965)
Appointed 09 September 2009, Resigned 20 October 2010
|
Resigned
|
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|
Laura Guittard - Director
(British,French, 61 years old, born May 1965)
Appointed 11 January 2022
|
Active
|
|
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Ciara Lynch - Director
(Irish, 58 years old, born July 1968)
Appointed 02 March 2020, Resigned 11 January 2022
|
Resigned
|
|
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Clare McClintock - Director
(British, 63 years old, born September 1963)
Appointed 10 March 1995, Resigned 26 August 1997
|
Resigned
|
|
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Charalampos Panagiotidis - Director
(Greek, 49 years old, born July 1977)
Appointed 15 February 2019, Resigned 02 March 2020
|
Resigned
|
|
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Donald Parman - Director
(Us Citizen, 76 years old, born September 1950)
|
Resigned
|
|
|
David Stevens - Director
(British, 76 years old, born March 1950)
Appointed 16 June 1993, Resigned 10 March 1995
|
Resigned
|
|
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Mark Venables - Director
(British, 72 years old, born July 1954)
Appointed 26 August 1997, Resigned 21 December 1999
|
Resigned
|
|
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Albert White - Director
(Us Citizen, 93 years old, born December 1933)
Appointed 31 July 1990, Resigned 16 June 1993
|
Resigned
|
|
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Rodney Whittaker - Director
(British, 78 years old, born September 1948)
Appointed 01 April 1993, Resigned 21 December 1999
|
Resigned
|
|
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Simon Wilbraham - Director
(British, 57 years old, born July 1969)
Appointed 18 May 1998, Resigned 22 February 2001
|
Resigned
|
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Edinburgh Pharmaceutical Industries Limited - Director
Appointed 19 February 2001
|
Active
|
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Edinburgh Pharmaceutical Industries Limited - Secretary
Appointed 18 January 2002
|
Active
|
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Glaxo Group Limited - Director
Appointed 19 February 2001
|
Active
|
