|
|
Matthew Conacher - Director (British, 43 years old, born October 1983)
Appointed 04 September 2023, Resigned 09 April 2025
|
Resigned
|
|
|
Adaeze David - Director (British, 41 years old, born April 1985)
Appointed 04 September 2023, Resigned 10 December 2025
|
Resigned
|
|
|
Khalid El Ansari - Director (British, 46 years old, born September 1980)
Appointed 04 March 2022, Resigned 04 September 2023
|
Resigned
|
|
|
Nicholas Ivory-Byrne - Director (British, 32 years old, born January 1994)
Appointed 04 September 2023
|
Active
|
|
|
Fiona Littlebury-Cuttell - Director (British, 56 years old, born January 1970)
Appointed 04 September 2023, Resigned 07 March 2025
|
Resigned
|
|
|
Robert Lyons - Director (British, 40 years old, born August 1986)
Appointed 06 February 2026
|
Active
|
|
|
Amanda Mellor - Director (British, 62 years old, born March 1964)
Appointed 04 July 2022
|
Active
|
|
|
John Sadler - Director (British, 70 years old, born March 1956)
Appointed 16 May 2021, Resigned 04 March 2022
|
Resigned
|
|
|
David Senior - Director (British, 53 years old, born August 1973)
Appointed 04 March 2022, Resigned 14 April 2023
|
Resigned
|
|
|
Thomas Whittle - Director (British, 47 years old, born December 1979)
Appointed 11 May 2023, Resigned 04 September 2023
|
Resigned
|
|
|
Edinburgh Pharmaceutical Industries Limited - Director
Appointed 16 May 2021, Resigned 06 April 2022
|
Resigned
|
|
|
Haleon Uk Corporate Secretary Limited - Director
Appointed 06 April 2022, Resigned 04 September 2023
|
Resigned
|
|
|
The Wellcome Foundation Limited - Director
Appointed 16 May 2021, Resigned 04 July 2022
|
Resigned
|