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Ian Appleby - Director (British, 78 years old, born February 1948)
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Resigned
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Brendan Beech - Director (British, 55 years old, born September 1971)
Appointed 01 June 2016
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Active
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Matthew Beech - Director (British, 56 years old, born June 1970)
Appointed 01 October 2007, Resigned 14 June 2023
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Resigned
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Mark Coffey - Director (British, 46 years old, born May 1980)
Appointed 09 March 2022, Resigned 31 July 2023
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Resigned
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Mark De Brett - Director (British, 70 years old, born December 1956)
Appointed 01 October 1995, Resigned 31 January 2012
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Resigned
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Adrian Frodsham - Director (British, 55 years old, born October 1971)
Appointed 09 February 2015, Resigned 31 May 2016
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Resigned
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Christopher Hill - Director (British, 77 years old, born December 1949)
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Resigned
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Patrick Lynch - Director (British, 62 years old, born July 1964)
Appointed 01 September 2011, Resigned 10 September 2012
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Resigned
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Kennedy MacCulloch - Director (British, 45 years old, born October 1981)
Appointed 06 April 2021, Resigned 26 September 2023
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Resigned
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Jeffrey Melbourne - Director (British, 70 years old, born December 1956)
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Resigned
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Jordan Phillips - Director (British, 32 years old, born October 1994)
Appointed 18 October 2023
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Active
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Ian Powell - Director (British, 70 years old, born November 1956)
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Resigned
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Mohammed Ramzan - Director (British, 55 years old, born October 1971)
Appointed 21 June 2012, Resigned 29 November 2012
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Resigned
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Keith Scribbins - Director (British, 82 years old, born May 1944)
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Resigned
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Andrew Turner - Director (British, 56 years old, born June 1970)
Appointed 22 April 2013, Resigned 19 December 2014
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Resigned
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John White - Director (British, 72 years old, born September 1954)
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Resigned
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Matthew Wilde - Director (British, 38 years old, born March 1988)
Appointed 09 March 2022, Resigned 31 July 2023
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Resigned
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Adam Williams - Director (British, 39 years old, born October 1987)
Appointed 01 March 2015
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Active
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David Willmer - Director (British, 42 years old, born December 1984)
Appointed 04 February 2019, Resigned 17 September 2025
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Resigned
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Janssen Group Of Companies B.V. - Director
Appointed 14 June 2023
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Active
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