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Steven Baert - Director (Belgian, 52 years old, born September 1974)
Appointed 02 March 2015, Resigned 24 May 2018
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Resigned
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Paul Blackburn - Director (British, 72 years old, born October 1954)
Appointed 15 April 2014, Resigned 02 March 2015
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Resigned
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Scott Bourgeois - Director (British,American, 48 years old, born March 1978)
Appointed 18 July 2022
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Active
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Jonathan Box - Director (British, 63 years old, born March 1963)
Appointed 02 March 2015, Resigned 30 September 2017
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Resigned
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Roger Connor - Director (British, 57 years old, born December 1969)
Appointed 03 April 2017, Resigned 04 June 2018
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Resigned
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Simon Dingemans - Director (British, 63 years old, born April 1963)
Appointed 02 March 2015, Resigned 08 May 2019
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Resigned
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Khalid El Ansari - Director (British, 46 years old, born September 1980)
Appointed 10 September 2024
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Active
|
|
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Mariano Godino Escolar - Director (British, 48 years old, born December 1978)
Appointed 23 May 2022, Resigned 09 October 2024
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Resigned
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Tobias Hestler - Director (German,Swiss, 54 years old, born April 1972)
Appointed 01 October 2017, Resigned 31 December 2019
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Resigned
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Harry Kirsch - Director (German, 61 years old, born March 1965)
Appointed 02 March 2015, Resigned 24 May 2018
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Resigned
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Augusto Lima - Director (American, 51 years old, born March 1975)
Appointed 06 June 2017, Resigned 24 May 2018
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Resigned
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Ciara Lynch - Director (Irish, 58 years old, born July 1968)
Appointed 02 March 2020, Resigned 18 July 2022
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Resigned
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Iain MacKay - Director (British, 65 years old, born October 1961)
Appointed 08 April 2019, Resigned 03 September 2019
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Resigned
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Brian McNamara - Director (American, 60 years old, born March 1966)
Appointed 02 March 2015, Resigned 03 September 2019
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Resigned
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David Redfern - Director (British, 60 years old, born July 1966)
Appointed 02 March 2015, Resigned 03 September 2019
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Resigned
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Roger Scarlett-Smith - Director (British, 67 years old, born November 1959)
Appointed 02 March 2015, Resigned 06 September 2016
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Resigned
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Susanne Schaffert - Director (German, 59 years old, born January 1967)
Appointed 02 March 2015, Resigned 24 May 2018
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Resigned
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John Slater - Director (British, 49 years old, born December 1977)
Appointed 06 September 2016, Resigned 04 June 2018
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Resigned
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Marvelle Sullivan Berchtold - Director (Usa, 47 years old, born March 1979)
Appointed 02 March 2015, Resigned 02 June 2017
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Resigned
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Adam Walker - Director (British, 59 years old, born November 1967)
Appointed 02 September 2019, Resigned 18 July 2022
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Resigned
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Emma Walmsley - Director (British, 57 years old, born June 1969)
Appointed 02 March 2015, Resigned 04 June 2018
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Resigned
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Victoria Whyte - Director (British, 58 years old, born April 1968)
Appointed 15 April 2014, Resigned 02 March 2015
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Resigned
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Andrew Witty - Director (British, 62 years old, born August 1964)
Appointed 02 March 2015, Resigned 31 March 2017
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Resigned
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Edinburgh Phamaceutical Industries Limited - Secretary
Appointed 27 February 2015, Resigned 18 July 2022
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Resigned
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Edinburgh Pharmaceutical Industries Limited - Director
Appointed 15 April 2014, Resigned 02 March 2015
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Resigned
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Edinburgh Pharmaceutical Industries Limited - Director
Appointed 02 September 2019, Resigned 18 July 2022
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Resigned
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Haleon Uk Corporate Director Limited - Director
Appointed 18 July 2022
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Active
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|
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Haleon Uk Corporate Secretary Limited - Secretary
Appointed 18 July 2022
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Active
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Haleon Uk Corporate Secretary Limited - Director
Appointed 18 July 2022
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Active
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The Wellcome Foundation Limited - Director
Appointed 02 September 2019, Resigned 18 July 2022
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Resigned
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