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Jonathan Bolton - Director
(British, 60 years old, born July 1966)
Appointed 12 June 1995, Resigned 29 September 1997
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Resigned
|
|
|
James Borger - Director
(American, 63 years old, born January 1963)
Appointed 25 February 2019, Resigned 30 October 2023
|
Resigned
|
|
|
Edward Bowler - Director
(British, 89 years old, born February 1937)
|
Resigned
|
|
|
Alan Burns - Director
(British, 51 years old, born March 1975)
Appointed 03 December 2012, Resigned 03 April 2019
|
Resigned
|
|
|
Christopher Christian - Director
(British, 76 years old, born June 1950)
Appointed 13 October 1995, Resigned 29 September 1997
|
Resigned
|
|
|
Justin Court - Director
(British, 77 years old, born May 1949)
Appointed 28 October 1993, Resigned 30 June 1995
|
Resigned
|
|
|
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
|
|
|
Gisela Gledhill - Director
(Austrian, 82 years old, born July 1944)
|
Resigned
|
|
|
Ashley Grist - Director
(British, 61 years old, born September 1965)
Appointed 09 September 2009, Resigned 20 October 2010
|
Resigned
|
|
|
Jonathan Hyde - Director
(British, 73 years old, born September 1953)
Appointed 12 June 1995, Resigned 13 October 1995
|
Resigned
|
|
|
Annelize Roberts - Director
(British,South African, 56 years old, born September 1970)
Appointed 30 October 2023
|
Active
|
|
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Roger Whittaker - Director
(British, 83 years old, born January 1943)
|
Resigned
|
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Edinburgh Pharmaceutical Industries Limited - Secretary
Appointed 16 January 2006
|
Active
|
|
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Edinburgh Pharmaceutical Industries Limited - Director
Appointed 29 September 1997
|
Active
|
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Glaxo Group Limited - Director
Appointed 29 September 1997
|
Active
|
