Officers & Directors

2 Active 14 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Edinburgh Pharmaceutical Industries Limited	Corporate Secretary	31 Jan 2002	United Kingdom	-	-
Sarah Ghinn	Director	17 Dec 2021	British	62 years	England

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alan George Burns	Director	3 Dec 2012	3 Apr 2019	British	50 years
Ashley Alexander Grist	Director	9 Sept 2009	20 Oct 2010	British	60 years
Charalampos Panagiotidis	Director	15 Feb 2019	2 Mar 2020	Greek	48 years
Ciara Martha Lynch	Director	2 Mar 2020	17 Dec 2021	Irish	57 years
Derek Davies	Director	16 Aug 2010	14 Dec 2012	British	62 years
Dinah Kathleen Lloyd	Director	25 Jan 2001	25 Jan 2001	British	77 years
Edinburgh Pharmaceutical Industries Limited	Corporate Director	1 Sept 1992	17 Dec 2021	United Kingdom	-
Glaxo Group Limited	Corporate Director	1 Sept 1992	17 Dec 2021	United Kingdom	-
James Borger	Director	25 Feb 2019	2 Mar 2020	American	62 years
John Michael Sadler	Director	17 Dec 2021	29 Jul 2022	British	69 years
Jonathan Laurence Patrick Hyde	Secretary	1 Sept 1992	31 Oct 1995	British	-
Jonathan Mark Bolton	Secretary	7 Nov 1995	8 Apr 1998	British	-
Oleg Dubianskij	Director	31 Jan 2017	13 Feb 2019	Lithuanian	53 years
Simon Michael Bicknell	Secretary	8 Apr 1998	31 Jan 2002	British	-