|
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Paul Blackburn - Director
(British, 72 years old, born October 1954)
Appointed 01 January 1999, Resigned 01 March 2001
|
Resigned
|
|
|
Andrew Bonfield - Director
(British, 64 years old, born August 1962)
Appointed 11 April 1994, Resigned 27 December 2000
|
Resigned
|
|
|
Julie Brown - Director
(British, 64 years old, born March 1962)
Appointed 01 May 2023
|
Active
|
|
|
Hugh Collum - Director
(British, 86 years old, born June 1940)
|
Resigned
|
|
|
Stephen Crompton - Director
(British, 80 years old, born February 1946)
|
Resigned
|
|
|
Nicholas Dee - Director
(British, 77 years old, born July 1949)
|
Resigned
|
|
|
Simon Dingemans - Director
(British, 63 years old, born April 1963)
Appointed 01 April 2011, Resigned 01 May 2019
|
Resigned
|
|
|
Julian Heslop - Director
(British, 72 years old, born January 1954)
Appointed 09 September 2009, Resigned 31 March 2011
|
Resigned
|
|
|
Philip House - Director
(British, 79 years old, born January 1947)
|
Resigned
|
|
|
Iain MacKay - Director
(British, 65 years old, born October 1961)
Appointed 01 May 2019, Resigned 01 May 2023
|
Resigned
|
|
|
Timothy Woodthorpe - Director
(British, 47 years old, born January 1979)
Appointed 02 March 2026
|
Active
|
|
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Edinburgh Pharmaceutical Industries Limited - Director
Appointed 28 February 2001
|
Active
|
|
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Glaxo Group Limited - Director
Appointed 28 February 2001
|
Active
|
