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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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Paul Blackburn - Director (British, 72 years old, born October 1954)
Appointed 14 October 1999, Resigned 05 March 2001
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Resigned
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Rupert Bondy - Director (British, 65 years old, born June 1961)
Appointed 14 October 1999, Resigned 05 March 2001
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Resigned
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Robert Collinge - Director (British, 79 years old, born January 1947)
Appointed 14 October 1999, Resigned 05 March 2001
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Resigned
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Alistair Davidson - Director (British, 54 years old, born December 1972)
Appointed 31 December 2025
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Active
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Alison Dillon - Director (British, 65 years old, born June 1961)
Appointed 12 May 1998, Resigned 04 September 1998
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Resigned
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Ciara Lynch - Director (Irish, 58 years old, born July 1968)
Appointed 02 March 2020, Resigned 31 December 2025
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Resigned
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Clare McClintock - Director (British, 63 years old, born September 1963)
Appointed 07 September 1998, Resigned 19 October 1999
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Resigned
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Charalampos Panagiotidis - Director (Greek, 49 years old, born July 1977)
Appointed 15 February 2019, Resigned 02 March 2020
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Resigned
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Mark Venables - Director (British, 72 years old, born July 1954)
Appointed 12 May 1998, Resigned 19 October 1999
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Resigned
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Adam Walker - Director (British, 59 years old, born November 1967)
Appointed 30 April 2015, Resigned 02 March 2020
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Resigned
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Simon Wilbraham - Director (British, 57 years old, born July 1969)
Appointed 12 May 1998, Resigned 19 October 1999
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Resigned
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Edinburgh Pharmaceutical Industries Limited - Secretary
Appointed 18 January 2002
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Active
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Edinburgh Pharmaceutical Industries Limited - Director
Appointed 02 March 2001
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Active
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Glaxo Group Limited - Director
Appointed 02 March 2001
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Active
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Instant Companies Limited - Nominee Director
Appointed 07 April 1998, Resigned 12 May 1998
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 07 April 1998, Resigned 12 May 1998
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Resigned
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