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James Borger - Director (American, 63 years old, born January 1963)
Appointed 25 February 2019, Resigned 02 March 2020
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Resigned
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Alan Burns - Director (British, 51 years old, born March 1975)
Appointed 03 December 2012, Resigned 03 April 2019
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Resigned
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Derek Davies - Director (British, 63 years old, born June 1963)
Appointed 16 August 2010, Resigned 14 December 2012
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Resigned
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Oleg Dubianskij - Director (Lithuanian, 54 years old, born February 1972)
Appointed 31 January 2017, Resigned 13 February 2019
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Resigned
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Ashley Grist - Director (British, 61 years old, born September 1965)
Appointed 09 September 2009, Resigned 20 October 2010
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Resigned
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Laura Guittard - Director (British,French, 61 years old, born May 1965)
Appointed 11 January 2022
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Active
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Ciara Lynch - Director (Irish, 58 years old, born July 1968)
Appointed 02 March 2020, Resigned 11 January 2022
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Resigned
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Charalampos Panagiotidis - Director (Greek, 49 years old, born July 1977)
Appointed 15 February 2019, Resigned 02 March 2020
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Resigned
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Edinburgh Pharmaceutical Industries Limited - Director
Appointed 19 June 2008
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Active
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Jordans (Scotland) Limited - Nominee Director
Appointed 29 October 1998, Resigned 11 February 1999
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Resigned
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Mfcc Holdings Limited - Director
Appointed 11 February 1999, Resigned 19 June 2008
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Resigned
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Oswalds Of Edinburgh Limited - Nominee Secretary
Appointed 29 October 1998, Resigned 11 February 1999
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Resigned
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The Wellcome Foundation Limited - Director
Appointed 19 June 2008
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Active
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