Officers & Directors

2 Active 22 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Edinburgh Pharmaceutical Industries Limited	Corporate Secretary	16 Jan 2006	United Kingdom	-	-
Sarah Ghinn	Director	17 Dec 2021	British	62 years	England

Resigned Officers

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
Christopher Lindsay Christian	Director	13 Oct 1995	29 Sept 1997	British	75 years
Ciara Martha Lynch	Director	2 Mar 2020	17 Dec 2021	Irish	57 years
Dawn Elizabeth Knight	Secretary	28 Oct 1993	28 Apr 1995	British	-
Derek Davies	Director	16 Aug 2010	14 Dec 2012	British	62 years
Edinburgh Pharmaceutical Industries Limited	Corporate Director	29 Sept 1997	17 Dec 2021	United Kingdom	-
Edward John Bowler	Director	29 Nov 1992	30 Mar 1995	British	88 years
Gisela Maria Aloisia Gledhill	Director	29 Nov 1992	30 Jun 1995	Austrian	81 years
Gisela Maria Aloisia Gledhill	Secretary	29 Nov 1992	28 Oct 1993	Austrian	-
Glaxo Group Limited	Corporate Director	29 Sept 1997	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	Director	12 Jun 1995	13 Oct 1995	British	72 years
Jonathan Mark Bolton	Director	12 Jun 1995	29 Sept 1997	British	59 years
Jonathan Mark Bolton	Secretary	28 Apr 1995	29 Sept 1997	British	-
Justin Southworth Court	Director	28 Oct 1993	30 Jun 1995	British	76 years
Keith James Merrifield	Director	29 Nov 1992	30 Jun 1995	British	83 years
Lorraine Anne Day	Secretary	8 May 1998	16 Jan 2006	British	-
Oleg Dubianskij	Director	31 Jan 2017	13 Feb 2019	Lithuanian	53 years
Philip Graham Watt	Secretary	29 Sept 1997	8 May 1998	British	-
Roger Graham Whittaker	Director	29 Nov 1992	28 Oct 1993	British	82 years