|
Richard Anderson - Director (British, 58 years old, born April 1966)
Director - Appointed 25 April 2005, Resigned 31 January 2008
|
Resigned
|
|
Richard Anderson - Director (British, 58 years old, born April 1966)
Chief Executive - Appointed 23 February 2009, Resigned 08 June 2018
|
Resigned
|
|
Frank Bedford-Stradling - Director (British, 71 years old, born October 1953)
Pharmaceuticals - Appointed 11 October 1996, Resigned 25 April 2005
|
Resigned
|
|
John Bibb - Director (American, 52 years old, born November 1972)
General Counsel - Appointed 08 June 2018, Resigned 11 October 2019
|
Resigned
|
|
Mark Clement - Director (British, 64 years old, born October 1960)
Director - Appointed 25 April 2005, Resigned 08 November 2007
|
Resigned
|
|
Christopher Evans - Director (British, 67 years old, born November 1957)
Director - Appointed 25 April 2005, Resigned 08 November 2007
|
Resigned
|
|
Stephen Evans - Director (British, 59 years old, born May 1965)
Regional Business Group Leader, Hcbg, North Europe - Appointed 27 May 2020, Resigned 01 April 2021
|
Resigned
|
|
Simon Gilderson - Director (British, 54 years old, born September 1970)
Vp, Commercial Operations - Appointed 08 June 2018, Resigned 11 October 2019
|
Resigned
|
|
Simon Gilderson - Director (British, 54 years old, born September 1970)
Vp, Eme Indirect Channel & Commercial Operations - Appointed 26 November 2019, Resigned 31 March 2020
|
Resigned
|
|
Ian Harvey - Director (British, 73 years old, born May 1951)
Director - Appointed 08 November 2007, Resigned 03 October 2008
|
Resigned
|
|
Spencer Kerry - Director (British, 50 years old, born September 1974)
Chartered Accountant - Appointed 05 September 2014, Resigned 08 June 2018
|
Resigned
|
|
Jonathan Lasparini - Director (British, 44 years old, born December 1980)
Vice President, Finance - Appointed 08 June 2018, Resigned 11 October 2019
|
Resigned
|
|
Jonathan Lasparini - Director (British, 44 years old, born December 1980)
Finance Manager - Appointed 27 May 2020
|
Active
|
|
Irfan Malik - Director (Pakistani, 59 years old, born May 1965)
Director - Appointed 11 October 2019, Resigned 27 May 2020
|
Resigned
|
|
Ian Miscampbell - Director (British, 62 years old, born February 1962)
Chief Financial Offic - Appointed 23 February 2009, Resigned 29 July 2009
|
Resigned
|
|
Robin Morley - Director (British, 73 years old, born July 1951)
Pharmaceuticals - Appointed 11 October 1996, Resigned 24 July 2003
|
Resigned
|
|
Terence Sadler - Director (British, 76 years old, born January 1948)
Director - Appointed 08 November 2007, Resigned 23 February 2009
|
Resigned
|
|
Simla Semerciyan - Director (Turkish, 51 years old, born November 1973)
Finance Director - Appointed 11 October 2019, Resigned 27 May 2020
|
Resigned
|
|
Mark Stinson - Director (British, 59 years old, born December 1965)
Sales Director - Appointed 01 April 2021, Resigned 29 March 2024
|
Resigned
|
|
Olga Tkachenko - Director (Ukrainian, 50 years old, born June 1974)
Human Resources Manager - Appointed 29 March 2024
|
Active
|
|
Helen Turnbull - Director (British, 48 years old, born July 1976)
Company Director - Appointed 29 March 2024
|
Active
|
|
Same-Day Company Services Limited - Nominee Secretary
Appointed 11 October 1996, Resigned 11 October 1996
|
Resigned
|
|
Wildman & Battell Limited - Nominee Director
Appointed 11 October 1996, Resigned 11 October 1996
|
Resigned
|