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Brian Aird - Director (British, 57 years old, born February 1967)
Director - Appointed 12 December 2001, Resigned 01 February 2023
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Resigned
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Thomas Allison - Director (British, 76 years old, born March 1948)
Director - Appointed 27 May 2002, Resigned 03 June 2005
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Resigned
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Stuart Bowman - Director (British, 66 years old, born October 1958)
Director - Appointed 12 December 2001, Resigned 20 August 2002
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Resigned
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Mark Brinin - Director (Australian, 47 years old, born May 1977)
Ceo - Appointed 01 February 2023
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Active
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Simon Crowe - Director (British, 57 years old, born May 1967)
Cfo - Appointed 10 May 2023
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Active
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James Faulds - Director (British, 72 years old, born November 1952)
Director - Appointed 27 May 2002, Resigned 03 June 2005
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Resigned
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Paul Gregory - Director (British, 70 years old, born December 1954)
Director - Appointed 16 January 2013, Resigned 19 May 2015
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Resigned
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Paul Gregory - Director (British, 70 years old, born December 1954)
Banker - Appointed 12 December 2001, Resigned 15 August 2007
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Resigned
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James Hall - Director (American Citizen, 69 years old, born December 1955)
Director Of Life Sciences - Appointed 09 September 2003, Resigned 28 October 2004
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Resigned
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Stephen Halliday - Director (British, 60 years old, born September 1964)
Banker - Appointed 12 December 2001, Resigned 30 June 2019
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Resigned
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Fiona Henshall - Director (British, 67 years old, born January 1957)
Director - Appointed 12 December 2001, Resigned 05 March 2004
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Resigned
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Nicholas Kamen - Director (British, 57 years old, born April 1967)
Company Director - Appointed 19 July 2004, Resigned 07 December 2005
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Resigned
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Philip Marshall - Director (British, 54 years old, born April 1970)
Group Chief Financial Officer - Appointed 28 April 2014, Resigned 21 May 2015
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Resigned
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Kenneth Thompson - Director (American, 65 years old, born November 1959)
Attorney - Appointed 01 July 2019, Resigned 08 April 2021
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Resigned
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Thomas Wong - Director (American, 47 years old, born November 1977)
Assistant General Counsel - Appointed 08 April 2021, Resigned 01 February 2023
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Resigned
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Dm Company Services Limited - Nominee Secretary
Appointed 17 August 2001, Resigned 12 December 2001
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Resigned
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Dm Director Limited - Nominee Director
Appointed 17 August 2001, Resigned 12 December 2001
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Resigned
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