Officers & Directors

5 Active 29 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Edinburgh Pharmaceutical Industries Limited	Corporate Director	31 Jan 2001	United Kingdom	-	-
Edinburgh Pharmaceutical Industries Limited	Corporate Secretary	31 Jan 2002	United Kingdom	-	-
Glaxo Group Limited	Corporate Director	31 Jan 2001	United Kingdom	-	-
Laura Guittard	Director	11 Jan 2022	British,french	60 years	England
Victoria Anne Whyte	Secretary	22 Dec 1998	British	-	-

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alistair Gilchrist Frame	Director	29 Jan 1993	31 Aug 1993	British	96 years
Anthony John Tennant	Director	14 Jan 1994	19 Apr 1995	British	95 years
Charalampos Panagiotidis	Director	15 Feb 2019	2 Mar 2020	Greek	48 years
Ciara Martha Lynch	Director	2 Mar 2020	11 Jan 2022	Irish	57 years
Clive Malcolm Thompson	Director	25 Feb 1993	18 Apr 1995	British	82 years
David Walter Barry	Director	29 Jan 1993	30 Jun 1995	Us Citizen	82 years
Gabriel Radu Cipau	Director	23 Sept 1993	30 Apr 1995	American	84 years
Gisela Maria Aloisia Gledhill	Secretary	29 Jan 1993	30 Jun 1995	Austrian	-
Graham James Hearne	Director	29 Jan 1993	20 Apr 1995	British	88 years
James Michael Thomas Cochrane	Director	29 Jan 1993	31 Jan 2001	British	81 years
Jeremy Alan Watkin Strachan	Director	22 Mar 1995	31 Dec 2000	British	81 years
Jeremy Frederick Lever	Director	29 Jan 1993	15 Dec 1994	British	92 years
John David Coombe	Director	22 Mar 1995	31 Mar 2005	British	80 years
John Richard Precious	Director	29 Jan 1993	31 Jul 1994	English	83 years
John Russell Fotheringham Walls	Director	1 Jan 1995	10 Apr 1995	British	81 years
John Weddell Robb	Director	29 Jan 1993	22 Mar 1995	British	89 years
Julian Spenser Heslop	Director	11 Nov 1999	31 Jan 2001	British	71 years
Julian Spenser Heslop	Director	31 Jan 2001	31 Mar 2011	British	71 years
Keith James Merrifield	Director	29 Jan 1993	30 Jun 1995	British	83 years
Michael Dacres Butler	Director	29 Jan 1993	15 Dec 1994	British	98 years
Nicholas Guy Usher Morris	Secretary	1 Jul 1995	1 Feb 1996	British	-
Philip Reid Tracy	Director	29 Jan 1993	30 Jun 1995	Us Citizen	83 years
Richard Brook Sykes	Director	22 Mar 1995	20 May 2002	British	83 years
Sean Patrick Lance	Director	30 Aug 1995	7 Nov 1997	Irish	78 years
Simon Lindley Keswick	Director	5 Jan 1995	19 Apr 1995	British	83 years
Simon Michael Bicknell	Secretary	31 Jan 2001	31 Jan 2002	British	-
Simon Paul Dingemans	Director	1 Apr 2011	1 May 2019	British	62 years
Stephen John Cowden	Secretary	1 Feb 1996	31 Jan 2001	British	-
Trevor Mervyn Jones	Director	29 Jan 1993	14 Jul 1994	British	83 years