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David Bowie - Director
(British, 59 years old, born May 1967)
Appointed 07 January 2019, Resigned 14 December 2021
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Resigned
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|
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Peter Coleman - Director
(British, 60 years old, born March 1966)
Appointed 02 September 2022
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Active
|
|
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Aidan Courtney - Director
(British, 64 years old, born November 1962)
Appointed 04 August 2015, Resigned 18 December 2015
|
Resigned
|
|
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Janet Downie - Director
(British, 54 years old, born September 1972)
Appointed 18 December 2015, Resigned 07 October 2022
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Resigned
|
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David Hall - Director
(Australian, 38 years old, born December 1988)
Appointed 26 June 2025
|
Active
|
|
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Geoffrey Hamilton-Fairley - Director
(British, 65 years old, born April 1961)
Appointed 14 December 2021
|
Active
|
|
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Alan MacKay - Director
(British, 64 years old, born June 1962)
Appointed 14 December 2021, Resigned 26 June 2025
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Resigned
|
|
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Peter Mathieson - Director
(British, 67 years old, born April 1959)
Appointed 17 June 2024
|
Active
|
|
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Ian McCubbin - Director
(British, 70 years old, born December 1956)
Appointed 09 November 2018
|
Active
|
|
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David McNab - Director
(British, 66 years old, born May 1960)
Appointed 01 March 2017, Resigned 14 December 2021
|
Resigned
|
|
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Andrea Ponti - Director
(Italian, 63 years old, born November 1963)
Appointed 14 December 2021
|
Active
|
|
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Pascal Touchon - Director
(French,Swiss, 64 years old, born June 1962)
Appointed 26 June 2025
|
Active
|
|
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Lee Warren - Director
(British, 42 years old, born January 1984)
Appointed 02 September 2022
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Active
|
|
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Paul Williams - Director
(British, 61 years old, born July 1965)
Appointed 04 August 2015, Resigned 01 April 2016
|
Resigned
|
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Roslin Cells Limited - Director
Appointed 18 December 2015, Resigned 15 July 2021
|
Resigned
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