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Wendy Adams - Director (British, 57 years old, born October 1969)
Appointed 26 July 2019, Resigned 31 December 2024
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Resigned
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Benoît Alsteens - Director (British, 61 years old, born September 1965)
Appointed 19 June 2017, Resigned 13 September 2021
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Resigned
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Jonathan Box - Director (British, 63 years old, born March 1963)
Appointed 30 November 2017, Resigned 13 December 2023
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Resigned
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Andrew Collier - Director (British, 60 years old, born September 1966)
Appointed 01 January 2025
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Active
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Timothy Cooper - Director (British, 58 years old, born April 1968)
Appointed 21 June 2013, Resigned 10 June 2019
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Resigned
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Novella De Renzo - Director (Italian, 53 years old, born August 1973)
Appointed 25 April 2014, Resigned 16 October 2015
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Resigned
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Paul Fry - Director (British, 60 years old, born December 1966)
Appointed 21 June 2013, Resigned 11 August 2014
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Resigned
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Melissa Geiger - Director (British, 51 years old, born October 1975)
Appointed 16 October 2015, Resigned 04 August 2017
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Resigned
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Mark Heathcote - Director (British, 63 years old, born March 1963)
Appointed 16 October 2015, Resigned 13 January 2026
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Resigned
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Andrew Holford - Director (British, 56 years old, born May 1970)
Appointed 21 June 2013, Resigned 08 June 2017
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Resigned
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Helen Jones - Director (British, 63 years old, born July 1963)
Appointed 21 June 2013, Resigned 25 April 2014
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Resigned
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Simon Lund - Director (British, 55 years old, born March 1971)
Appointed 13 January 2026
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Active
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Aidan Lynch - Director (Irish, 62 years old, born February 1964)
Appointed 06 February 2019
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Active
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Gabriel Millan - Director (Spanish, 53 years old, born February 1973)
Appointed 13 December 2023, Resigned 01 November 2024
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Resigned
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Jonathan Skidmore - Director (British, 63 years old, born March 1963)
Appointed 30 May 2014, Resigned 24 December 2014
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Resigned
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Yvonne Stewart - Director (British, 53 years old, born October 1973)
Appointed 13 September 2021
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Active
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Neil Wilkinson - Director (British, 50 years old, born July 1976)
Appointed 01 November 2024
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Active
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Edinburgh Pharmaceutical Industries Limited - Secretary
Appointed 21 June 2013
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Active
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