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Amy Altshul - Director (American, 53 years old, born October 1973)
Appointed 24 March 2021, Resigned 30 January 2025
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Resigned
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Sergey Brin - Director (British, 53 years old, born August 1973)
Appointed 16 November 2016, Resigned 26 September 2018
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Resigned
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Andrew Conrad - Director (American, 63 years old, born October 1963)
Appointed 16 November 2016, Resigned 21 April 2021
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Resigned
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Christopher Corsico - Director (American, 64 years old, born August 1962)
Appointed 27 February 2019, Resigned 28 March 2025
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Resigned
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Calvin Courtland - Director (American, 55 years old, born June 1971)
Appointed 29 September 2025
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Active
|
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Kaigham Gabriel - Director (American, 71 years old, born May 1955)
Appointed 16 November 2016
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Active
|
|
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Stephen Gillett - Director (American, 50 years old, born January 1976)
Appointed 21 April 2021, Resigned 01 December 2022
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Resigned
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Bradford Hirsch - Director (American, 48 years old, born September 1978)
Appointed 19 January 2022, Resigned 25 January 2024
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Resigned
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William Marks - Director (American, 61 years old, born March 1965)
Appointed 01 December 2022, Resigned 16 June 2023
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Resigned
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Anurag Mehta - Director (American, 49 years old, born November 1977)
Appointed 16 June 2023, Resigned 29 September 2025
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Resigned
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Brian Otis - Director (American, 49 years old, born March 1977)
Appointed 16 November 2016, Resigned 19 January 2022
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Resigned
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Jordi Parramon - Director (Spanish,American, 55 years old, born August 1971)
Appointed 26 September 2018, Resigned 16 June 2023
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Resigned
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Theresa Podrebarac - Director (Canadian,American, 61 years old, born March 1965)
Appointed 08 April 2025
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Active
|
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Mohamed Slaoui - Director (Belgian, 67 years old, born July 1959)
Appointed 16 November 2016, Resigned 24 March 2021
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Resigned
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Paul-Peter Tak - Director (Dutch, 67 years old, born December 1959)
Appointed 16 November 2016, Resigned 31 August 2018
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Resigned
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Andrew Trister - Director (American, 47 years old, born May 1979)
Appointed 27 September 2023
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Active
|
|
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Adam Walker - Director (British, 59 years old, born November 1967)
Appointed 03 February 2016, Resigned 16 November 2016
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Resigned
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Subesh Williams - Director (British, 64 years old, born May 1962)
Appointed 16 November 2016
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Active
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Edinburgh Pharamaceuticals Industries Limited - Director
Appointed 03 February 2016, Resigned 16 November 2016
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Resigned
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Edinburgh Pharmaceutical Industries Limited - Secretary
Appointed 16 November 2016
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Active
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Glaxo Group Limited - Director
Appointed 03 February 2016, Resigned 16 November 2016
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Resigned
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