|
|
Jonathan Bolton - Director
(British, 60 years old, born July 1966)
Appointed 14 June 1995, Resigned 29 September 1997
|
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
|
|
|
Christopher Christian - Director
(British, 76 years old, born June 1950)
Appointed 13 October 1995, Resigned 29 September 1997
|
Resigned
|
|
|
James Cochrane - Director
(British, 82 years old, born May 1944)
|
Resigned
|
|
|
Justin Court - Director
(British, 77 years old, born May 1949)
Appointed 21 July 1994, 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
|
|
|
Laura Guittard - Director
(British,French, 61 years old, born May 1965)
Appointed 11 January 2022
|
Active
|
|
|
Jonathan Hyde - Director
(British, 73 years old, born September 1953)
Appointed 14 June 1995, Resigned 13 October 1995
|
Resigned
|
|
|
Dawn Knight - Director
(British, 65 years old, born December 1961)
Appointed 21 July 1994, Resigned 28 April 1995
|
Resigned
|
|
|
Ciara Lynch - Director
(Irish, 58 years old, born July 1968)
Appointed 02 March 2020, Resigned 11 January 2022
|
Resigned
|
|
|
Keith Merrifield - Director
(British, 84 years old, born May 1942)
|
Resigned
|
|
|
Charalampos Panagiotidis - Director
(Greek, 49 years old, born July 1977)
Appointed 15 February 2019, Resigned 02 March 2020
|
Resigned
|
|
|
John Precious - Director
(English, 84 years old, born August 1942)
|
Resigned
|
|
|
John Robb - Director
(British, 90 years old, born April 1936)
|
Resigned
|
|
|
Edinburgh Pharmaceutical Industries Limited - Director
Appointed 29 September 1997
|
Active
|
|
|
Edinburgh Pharmaceutical Industries Limited - Secretary
Appointed 05 December 2005
|
Active
|
|
|
Glaxo Group Limited - Director
Appointed 29 September 1997
|
Active
|
