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Jerome Andries - Director (French, 57 years old, born May 1969)
Appointed 02 March 2020, Resigned 17 December 2021
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Resigned
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James Borger - Director (American, 63 years old, born January 1963)
Appointed 25 February 2019, Resigned 02 March 2020
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Resigned
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David Brown - Director (British, 77 years old, born November 1949)
Appointed 22 December 2003, Resigned 17 September 2004
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Resigned
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Alan Burns - Director (British, 51 years old, born March 1975)
Appointed 03 December 2012, Resigned 03 April 2019
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Resigned
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Charles Cohen - Director (Us Citizen, 76 years old, born September 1950)
Appointed 22 December 2003, Resigned 21 May 2012
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Resigned
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Oleg Dubianskij - Director (Lithuanian, 54 years old, born February 1972)
Appointed 31 January 2017, Resigned 13 February 2019
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Resigned
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Timothy Edwards - Director (British, 70 years old, born October 1956)
Appointed 17 September 2004, Resigned 21 May 2012
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Resigned
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Sarah Ghinn - Director (British, 63 years old, born August 1963)
Appointed 17 December 2021
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Active
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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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John Sadler - Director (British, 70 years old, born March 1956)
Appointed 17 December 2021, Resigned 29 July 2022
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Resigned
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Edinburgh Pharmaceutical Industries Limited - Director
Appointed 21 May 2012, Resigned 17 December 2021
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Resigned
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Edinburgh Pharmaceutical Industries Limited - Secretary
Appointed 30 May 2013
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Active
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Glaxo Group Limited - Director
Appointed 21 May 2012, Resigned 17 December 2021
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Resigned
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Instant Companies Limited - Nominee Director
Appointed 22 December 2003, Resigned 22 December 2003
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 22 December 2003, Resigned 22 December 2003
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Resigned
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