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Hannah Aiken - Director (British, 45 years old, born February 1979)
Director - Appointed 25 January 2018, Resigned 18 May 2020
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Resigned
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Joseph Braitch - Director (British, 78 years old, born January 1946)
Business Manager - Appointed 01 June 2005, Resigned 19 January 2011
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Resigned
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Albert Chan - Director (Malaysian, 58 years old, born March 1966)
Overseas Markets Director - Appointed 01 September 2005, Resigned 30 June 2009
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Resigned
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Anthony Clayden - Director (British, 57 years old, born April 1967)
Finance Director - Appointed 02 June 2008, Resigned 21 October 2011
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Resigned
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Betty Doyle - Nominee Director (British, 88 years old, born June 1936)
Appointed 21 January 1997, Resigned 21 January 1997
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Resigned
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Richard Drury - Director (British, 74 years old, born January 1950)
None - Appointed 25 February 2010, Resigned 22 March 2011
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Resigned
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Daniel Dwyer - Nominee Director (British, 83 years old, born April 1941)
Appointed 21 January 1997, Resigned 21 January 1997
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Resigned
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Daniel Dwyer - Nominee Secretary (British)
Appointed 21 January 1997, Resigned 21 January 1997
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Resigned
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Chris Grimes - Director (British, 49 years old, born December 1975)
Director - Appointed 03 November 2020, Resigned 31 October 2022
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Resigned
|
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Chris Grimes - Director (British, 49 years old, born December 1975)
Director - Appointed 24 April 2014, Resigned 18 May 2020
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Resigned
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Kenneth Herbert - Director (British, 62 years old, born January 1962)
Chief Technical Officer - Appointed 01 February 2011, Resigned 04 September 2012
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Resigned
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Anthony Higham - Director (British, 58 years old, born January 1966)
Engineer - Appointed 30 June 2023
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Active
|
|
Robert Jackson - Director (British, 68 years old, born February 1956)
Director - Appointed 16 April 2008, Resigned 31 March 2010
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Resigned
|
|
Stephen Jones - Director (British, 67 years old, born July 1957)
Pharmacist - Appointed 08 May 2012, Resigned 18 May 2020
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Resigned
|
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Vinod Kaushal - Director (British, 61 years old, born July 1963)
Director - Appointed 10 December 2007, Resigned 15 August 2008
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Resigned
|
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Paul Maddock - Director (British, 62 years old, born September 1962)
Business Development Director - Appointed 01 August 2010, Resigned 08 August 2013
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Resigned
|
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Graham March - Director (British, 79 years old, born March 1945)
Pharmacist - Appointed 21 January 1997, Resigned 18 May 2020
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Resigned
|
|
Carole March - Director (British, 75 years old, born February 1949)
Director - Appointed 25 June 2015, Resigned 18 May 2020
|
Resigned
|
|
Janit Patel - Director (British, 55 years old, born September 1969)
Director - Appointed 22 February 2021, Resigned 30 June 2023
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Resigned
|
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Jason Saiban - Director (British, 52 years old, born February 1972)
Solicitor - Appointed 01 September 2009, Resigned 18 May 2020
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Resigned
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|
Brindley Sawdon - Director (British, 36 years old, born September 1988)
Director - Appointed 30 June 2023
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Active
|
|
Andrew Tittershill - Director (British, 64 years old, born July 1960)
Pharmacist And Business Manager - Appointed 01 March 2013, Resigned 22 June 2017
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Resigned
|
|
Jérémie Urbain - Director (French, 47 years old, born October 1977)
Director - Appointed 18 May 2020, Resigned 22 February 2021
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Resigned
|
|
Theresa Wallis - Director (British, 67 years old, born June 1957)
Director - Appointed 16 April 2008, Resigned 18 May 2020
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Resigned
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|
Benjamin Watt - Director (British, 49 years old, born February 1975)
Group Chief Financial Officer - Appointed 18 October 2022
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Active
|
|
Roderick Wild - Director (British, 57 years old, born January 1967)
Chartered Accountant - Appointed 27 September 2012, Resigned 18 May 2020
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Resigned
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Collyer Bristow Llp - Secretary
Appointed 18 May 2020, Resigned 30 July 2020
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Resigned
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Collyer Bristow Secretaries Limited - Secretary
Appointed 30 July 2020
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Active
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Derringtons Limited - Secretary
Appointed 24 June 2010, Resigned 18 May 2020
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Resigned
|
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Halco Secretaries Limited - Secretary
Appointed 12 July 2001, Resigned 01 February 2009
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Resigned
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