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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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|
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Simon Dingemans - Director
(British, 63 years old, born April 1963)
Appointed 01 April 2011, Resigned 01 May 2019
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Resigned
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Adam Eastell - Director
(British, 49 years old, born October 1977)
Appointed 12 January 2006, Resigned 19 January 2006
|
Resigned
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Julian Heslop - Director
(British, 72 years old, born January 1954)
Appointed 19 January 2006, Resigned 31 March 2011
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Resigned
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David Johnson - Director
(British, 58 years old, born December 1968)
Appointed 12 January 2006, Resigned 19 January 2006
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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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Nicole Monir - Director
(British, 59 years old, born May 1967)
Appointed 07 December 2005, Resigned 12 January 2006
|
Resigned
|
|
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Charalampos Panagiotidis - Director
(Greek, 49 years old, born July 1977)
Appointed 15 February 2019, Resigned 02 March 2020
|
Resigned
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Louise Stoker - Director
(British, 53 years old, born September 1973)
Appointed 07 December 2005, Resigned 12 January 2006
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Resigned
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Edinburgh Pharmaceutical Industries Limited - Director
Appointed 19 January 2006
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Active
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Edinburgh Pharmaceutical Industries Limited - Secretary
Appointed 19 January 2006
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Active
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Glaxo Group Limited - Director
Appointed 19 January 2006
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Active
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Trusec Limited - Nominee Secretary
Appointed 07 December 2005, Resigned 19 January 2006
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Resigned
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