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Jan Bielak - Director (British, 82 years old, born January 1944)
Appointed 29 December 1993, Resigned 15 March 2001
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Resigned
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|
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Paul Blackburn - Director (British, 72 years old, born October 1954)
Appointed 09 September 2009, Resigned 01 March 2016
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Resigned
|
|
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Rupert Bondy - Director (British, 65 years old, born June 1961)
Appointed 22 December 1999, Resigned 15 March 2001
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Resigned
|
|
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Antony Braithwaite - Director (British, 58 years old, born October 1968)
Appointed 20 August 1998, Resigned 23 December 1999
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Resigned
|
|
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James Bringloe - Director (British, 52 years old, born November 1974)
Appointed 01 November 2025
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Active
|
|
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Kenneth Dipangrazio - Director (American, 72 years old, born May 1954)
Appointed 17 March 1995, Resigned 08 April 1998
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Resigned
|
|
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John Grumitt - Director (British, 61 years old, born October 1965)
Appointed 30 September 1996, Resigned 08 April 1998
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Resigned
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|
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Alison Horler - Director (British, 65 years old, born June 1961)
Appointed 01 November 1994, Resigned 13 November 1996
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Resigned
|
|
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Dylan Jackson - Director (British, 54 years old, born September 1972)
Appointed 02 March 2020, Resigned 23 June 2023
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Resigned
|
|
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Ramon Jacobs - Director (British, 79 years old, born August 1947)
Appointed 17 March 1995, Resigned 23 December 1999
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Resigned
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|
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Anthony Luckham - Director (British, 82 years old, born March 1944)
Appointed 08 November 1995, Resigned 30 September 1996
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Resigned
|
|
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Clare McClintock - Director (British, 63 years old, born September 1963)
Appointed 01 November 1994, Resigned 13 November 1996
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Resigned
|
|
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Clare McClintock - Director (British, 63 years old, born September 1963)
Appointed 22 December 1999, Resigned 15 March 2001
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Resigned
|
|
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Graham Neale - Director (British, 73 years old, born October 1953)
Appointed 17 March 1995, Resigned 20 August 1998
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Resigned
|
|
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David Osborn - Director (British, 77 years old, born May 1949)
Appointed 30 September 1996, Resigned 15 March 2001
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Resigned
|
|
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Charalampos Panagiotidis - Director (Greek, 49 years old, born July 1977)
Appointed 12 February 2019, Resigned 02 March 2020
|
Resigned
|
|
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Graham Read - Director (British, 71 years old, born April 1955)
Appointed 23 February 1999, Resigned 15 March 2001
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Resigned
|
|
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Barbara Reeves - Nominee Director (British, 64 years old, born October 1962)
Appointed 08 October 1993, Resigned 29 December 1993
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Resigned
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|
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Michael Reilly - Director (British, 59 years old, born April 1967)
Appointed 23 June 2023, Resigned 01 November 2025
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Resigned
|
|
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John Saunders - Director (British, 83 years old, born June 1943)
Appointed 01 November 1994, Resigned 07 December 1995
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Resigned
|
|
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Suzanne Smith - Director (British, 58 years old, born February 1968)
Appointed 12 December 1996, Resigned 20 August 1998
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Resigned
|
|
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David Stevens - Director (British, 76 years old, born March 1950)
Appointed 01 November 1994, Resigned 10 March 1995
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Resigned
|
|
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Adam Walker - Director (British, 59 years old, born November 1967)
Appointed 03 June 2015, Resigned 02 March 2020
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Resigned
|
|
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Robert Windmill - Nominee Director (British, 85 years old, born October 1941)
Appointed 08 October 1993, Resigned 29 December 1993
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Resigned
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Edinburgh Pharmaceutical Industries Limited - Director
Appointed 14 March 2001
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Active
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|
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Edinburgh Pharmaceutical Industries Limited - Secretary
Appointed 18 January 2002
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Active
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