|
|
Gilles Amsallem - Director
(French, 72 years old, born June 1954)
Appointed 14 May 1997, Resigned 14 April 1999
|
Resigned
|
|
|
James Borger - Director
(American, 63 years old, born January 1963)
Appointed 25 February 2019, Resigned 20 August 2019
|
Resigned
|
|
|
Alan Burns - Director
(British, 51 years old, born March 1975)
Appointed 03 December 2012, Resigned 03 April 2019
|
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
|
|
|
Nobuo Fukuda - Director
(Japanese, 67 years old, born October 1959)
Appointed 02 December 1996, Resigned 14 May 1997
|
Resigned
|
|
|
Sarah Ghinn - Director
(British, 63 years old, born August 1963)
Appointed 20 August 2019
|
Active
|
|
|
Ashley Grist - Director
(British, 61 years old, born September 1965)
Appointed 09 September 2009, Resigned 20 October 2010
|
Resigned
|
|
|
John Hawken - Director
(British, 78 years old, born June 1948)
Appointed 29 April 1998, Resigned 14 April 1999
|
Resigned
|
|
|
Yasuo Horikoshi - Director
(Japanese, 59 years old, born January 1967)
Appointed 24 April 1997, Resigned 14 May 1997
|
Resigned
|
|
|
Joseph Ifergan - Director
(French, 74 years old, born September 1952)
Appointed 14 May 1997, Resigned 02 October 1998
|
Resigned
|
|
|
Rafi Kazandjian - Director
(French, 67 years old, born December 1959)
Appointed 31 December 1997, Resigned 17 March 1998
|
Resigned
|
|
|
Alexander Korda - Director
(British, 76 years old, born September 1950)
Appointed 14 May 1997, Resigned 12 March 1998
|
Resigned
|
|
|
Jason Loveridge - Director
(Australian, 65 years old, born March 1961)
Appointed 02 December 1996, Resigned 12 March 1998
|
Resigned
|
|
|
Sanja Miletic - Director
(French, 53 years old, born January 1973)
Appointed 01 June 2004, Resigned 04 May 2006
|
Resigned
|
|
|
Charalampos Panagiotidis - Director
(Greek, 49 years old, born July 1977)
Appointed 15 February 2019, Resigned 03 September 2019
|
Resigned
|
|
|
Antoine Papiernik - Director
(French, 60 years old, born July 1966)
Appointed 14 May 1997, Resigned 31 December 1997
|
Resigned
|
|
|
Michael Parnham - Director
(British, 75 years old, born March 1951)
Appointed 06 May 1999, Resigned 04 May 2006
|
Resigned
|
|
|
John Sadler - Director
(British, 70 years old, born March 1956)
Appointed 20 August 2019
|
Active
|
|
|
Wolfgang Schonfeld - Director
(German, 70 years old, born February 1956)
Appointed 06 May 1999, Resigned 01 June 2004
|
Resigned
|
|
|
Cmh Directors Limited - Nominee Director
Appointed 17 July 1996, Resigned 02 December 1996
|
Resigned
|
|
|
Cmh Secretaries Limited - Nominee Secretary
Appointed 17 July 1996, Resigned 02 December 1996
|
Resigned
|
|
|
Cmh Secretaries Limited - Nominee Director
Appointed 17 July 1996, Resigned 02 December 1996
|
Resigned
|
|
|
Edinburgh Pharmaceutical Industries Limited - Director
Appointed 04 May 2006, Resigned 10 December 2019
|
Resigned
|
|
|
Edinburgh Pharmaceutical Industries Limited - Secretary
Appointed 04 May 2006
|
Active
|
|
|
Glaxo Group Limited - Director
Appointed 04 May 2006, Resigned 10 December 2019
|
Resigned
|
