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Patrick Ansell - Director
(British, 61 years old, born September 1965)
Appointed 02 August 2005, Resigned 04 August 2006
|
Resigned
|
|
|
Jonathan Bolton - Director
(British, 60 years old, born July 1966)
Appointed 29 September 1997, Resigned 08 April 1998
|
Resigned
|
|
|
James Borger - Director
(American, 63 years old, born January 1963)
Appointed 25 February 2019, Resigned 02 March 2020
|
Resigned
|
|
|
Alan Burns - Director
(British, 51 years old, born March 1975)
Appointed 03 December 2012, Resigned 03 April 2019
|
Resigned
|
|
|
Christopher Christian - Director
(British, 76 years old, born June 1950)
Appointed 13 October 1995, Resigned 29 September 1997
|
Resigned
|
|
|
John Coombe - Director
(British, 81 years old, born March 1945)
|
Resigned
|
|
|
Stephen Cowden - Director
(British, 74 years old, born July 1952)
Appointed 01 February 1996, Resigned 31 January 2001
|
Resigned
|
|
|
Alistair Davidson - Director
(British, 54 years old, born December 1972)
Appointed 31 December 2025
|
Active
|
|
|
Derek Davies - Director
(British, 63 years old, born June 1963)
Appointed 06 September 2010, Resigned 14 December 2012
|
Resigned
|
|
|
Lorraine Day - Director
(British, 59 years old, born July 1967)
Appointed 08 April 1998, Resigned 05 December 2005
|
Resigned
|
|
|
Simon Dingemans - Director
(British, 63 years old, born April 1963)
Appointed 01 April 2011, Resigned 01 May 2019
|
Resigned
|
|
|
Oleg Dubianskij - Director
(Lithuanian, 54 years old, born February 1972)
Appointed 31 January 2017, Resigned 13 February 2019
|
Resigned
|
|
|
Ashley Grist - Director
(British, 61 years old, born September 1965)
Appointed 02 October 2006, Resigned 20 October 2010
|
Resigned
|
|
|
Julian Heslop - Director
(British, 72 years old, born January 1954)
Appointed 31 January 2001, Resigned 31 March 2011
|
Resigned
|
|
|
Malcolm Hewitt - Director
(British, 65 years old, born December 1961)
|
Resigned
|
|
|
Jonathan Hyde - Director
(British, 73 years old, born September 1953)
|
Resigned
|
|
|
Ciara Lynch - Director
(Irish, 58 years old, born July 1968)
Appointed 02 March 2020, Resigned 31 December 2025
|
Resigned
|
|
|
Nicholas Morris - Director
(British, 86 years old, born April 1940)
Appointed 05 December 1994, Resigned 01 February 1996
|
Resigned
|
|
|
Charalampos Panagiotidis - Director
(Greek, 49 years old, born July 1977)
Appointed 15 February 2019, Resigned 02 March 2020
|
Resigned
|
|
|
Jeremy Strachan - Director
(British, 82 years old, born December 1944)
|
Resigned
|
|
|
Glaxo Group Limited - Director
Appointed 31 January 2001
|
Active
|
|
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The Wellcome Foundation Limited - Director
Appointed 17 February 2020
|
Active
|
