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Wendy Adams - Director
(British, 57 years old, born October 1969)
Appointed 08 March 2021, Resigned 31 December 2024
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Resigned
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|
|
Patrick Ansell - Director
(British, 61 years old, born September 1965)
Appointed 01 August 2005, Resigned 04 August 2006
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Resigned
|
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Paul Blackburn - Director
(British, 72 years old, born October 1954)
Appointed 23 February 2001, Resigned 01 March 2016
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Resigned
|
|
|
James Bringloe - Director
(British, 52 years old, born November 1974)
Appointed 01 November 2025
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Active
|
|
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Alan Burns - Director
(British, 51 years old, born March 1975)
Appointed 03 December 2012, Resigned 25 February 2019
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Resigned
|
|
|
Andrew Collier - Director
(British, 60 years old, born September 1966)
Appointed 01 January 2025
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Active
|
|
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John Coombe - Director
(British, 81 years old, born March 1945)
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Resigned
|
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Derek Davies - Director
(British, 63 years old, born June 1963)
Appointed 07 September 2010, Resigned 14 December 2012
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Resigned
|
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Simon Dingemans - Director
(British, 63 years old, born April 1963)
Appointed 01 April 2011, Resigned 25 July 2017
|
Resigned
|
|
|
Oleg Dubianskij - Director
(Lithuanian, 54 years old, born February 1972)
Appointed 31 January 2017, Resigned 01 September 2018
|
Resigned
|
|
|
Ashley Grist - Director
(British, 61 years old, born September 1965)
Appointed 02 October 2006, Resigned 20 October 2010
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Resigned
|
|
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Julian Heslop - Director
(British, 72 years old, born January 1954)
Appointed 30 July 1998, Resigned 23 February 2001
|
Resigned
|
|
|
Julian Heslop - Director
(British, 72 years old, born January 1954)
Appointed 01 April 2005, Resigned 31 March 2011
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Resigned
|
|
|
John Hignett - Director
(British, 92 years old, born March 1934)
|
Resigned
|
|
|
Emma Hunter - Director
(British, 40 years old, born November 1986)
Appointed 27 March 2025, Resigned 01 September 2025
|
Resigned
|
|
|
Jonathan Hyde - Director
(British, 73 years old, born September 1953)
|
Resigned
|
|
|
Dylan Jackson - Director
(British, 54 years old, born September 1972)
Appointed 22 February 2018, Resigned 01 May 2023
|
Resigned
|
|
|
Aidan Lynch - Director
(Irish, 62 years old, born February 1964)
Appointed 26 March 2019
|
Active
|
|
|
Anthony Mehew - Director
(British, 82 years old, born January 1944)
Appointed 05 November 1992, Resigned 30 July 1998
|
Resigned
|
|
|
Erika Patteson-Brent - Director
(British, 49 years old, born September 1977)
Appointed 01 May 2023, Resigned 27 March 2025
|
Resigned
|
|
|
Michael Reilly - Director
(British, 59 years old, born April 1967)
Appointed 19 April 2023, Resigned 01 November 2025
|
Resigned
|
|
|
Jerzy Toczyski - Director
(Polish, 62 years old, born November 1964)
Appointed 02 March 2021
|
Active
|
|
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Adam Walker - Director
(British, 59 years old, born November 1967)
Appointed 29 July 2015, Resigned 02 March 2020
|
Resigned
|
|
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Jane Whitmore - Director
(British, 58 years old, born September 1968)
Appointed 08 October 2018, Resigned 01 May 2023
|
Resigned
|
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Edinburgh Pharmaceutical Industries Limited - Secretary
Appointed 04 September 2006
|
Active
|
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Glaxo Group Limited - Director
Appointed 08 March 2021
|
Active
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