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|
Charles Andrews - Director
(British, 60 years old, born September 1966)
Appointed 08 April 1998, Resigned 04 July 2003
|
Resigned
|
|
|
Paul Barrett - Director
(British, 81 years old, born November 1945)
|
Resigned
|
|
|
Paul Blackburn - Director
(British, 72 years old, born October 1954)
Appointed 09 September 2009, Resigned 01 March 2016
|
Resigned
|
|
|
Rupert Bondy - Director
(British, 65 years old, born June 1961)
Appointed 01 January 2000, Resigned 23 July 2001
|
Resigned
|
|
|
Antony Braithwaite - Director
(British, 58 years old, born October 1968)
Appointed 13 August 1998, Resigned 22 December 1999
|
Resigned
|
|
|
James Bringloe - Director
(British, 52 years old, born November 1974)
Appointed 01 November 2025
|
Active
|
|
|
Andrew Curl - Director
(English, 73 years old, born February 1953)
|
Resigned
|
|
|
Belinda Dolbear - Director
(British, 61 years old, born May 1965)
Appointed 28 June 1994, Resigned 04 September 1998
|
Resigned
|
|
|
John Grumitt - Director
(British, 61 years old, born October 1965)
Appointed 18 July 1995, Resigned 08 April 1998
|
Resigned
|
|
|
Simon Hurst - Director
(Canadian, 68 years old, born September 1958)
|
Resigned
|
|
|
Dylan Jackson - Director
(British, 54 years old, born September 1972)
Appointed 02 March 2020, Resigned 23 June 2023
|
Resigned
|
|
|
Ramon Jacobs - Director
(British, 79 years old, born August 1947)
Appointed 28 June 1994, Resigned 22 December 1999
|
Resigned
|
|
|
Anthony Luckham - Director
(British, 82 years old, born March 1944)
|
Resigned
|
|
|
Clare McClintock - Director
(British, 63 years old, born September 1963)
Appointed 01 January 2000, Resigned 22 February 2001
|
Resigned
|
|
|
Charalampos Panagiotidis - Director
(Greek, 49 years old, born July 1977)
Appointed 15 February 2019, Resigned 02 March 2020
|
Resigned
|
|
|
Richard Parker - Director
(British, 84 years old, born December 1942)
|
Resigned
|
|
|
Michael Reilly - Director
(British, 59 years old, born April 1967)
Appointed 23 June 2023, Resigned 01 November 2025
|
Resigned
|
|
|
Sean Roberts - Director
(British, 59 years old, born December 1967)
Appointed 04 September 1998, Resigned 01 October 2001
|
Resigned
|
|
|
Cynthia Robinson - Director
(British, 74 years old, born August 1952)
|
Resigned
|
|
|
Suzanne Smith - Director
(British, 58 years old, born February 1968)
Appointed 30 January 1996, Resigned 07 August 1998
|
Resigned
|
|
|
Adam Walker - Director
(British, 59 years old, born November 1967)
Appointed 03 June 2015, Resigned 02 March 2020
|
Resigned
|
|
|
Rodney Whittaker - Director
(British, 78 years old, born September 1948)
|
Resigned
|
|
|
Edinburgh Pharmaceutical Industries Limited - Secretary
Appointed 18 January 2002
|
Active
|
|
|
Edinburgh Pharmaceutical Industries Limited - Director
Appointed 13 May 2001
|
Active
|
|
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Glaxo Group Limited - Director
Appointed 13 May 2001
|
Active
|
