Officers & Directors

3 Active 27 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Edinburgh Pharmaceutical Industries Limited	Corporate Secretary	4 May 2006	United Kingdom	-	-
John Michael Sadler	Director	20 Aug 2019	British	69 years	England
Sarah Ghinn	Director	20 Aug 2019	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
Alexander Vincent Korda	Director	14 May 1997	12 Mar 1998	British	75 years
Alexander Vincent Korda	Secretary	14 May 1997	12 Mar 1998	British	-
Antoine Papiernik	Director	14 May 1997	31 Dec 1997	French	59 years
Ashley Alexander Grist	Director	9 Sept 2009	20 Oct 2010	British	60 years
Charalampos Panagiotidis	Director	15 Feb 2019	3 Sept 2019	Greek	48 years
Cmh Directors Limited	Corporate Nominee Director	17 Jul 1996	2 Dec 1996	United Kingdom	-
Cmh Secretaries Limited	Corporate Nominee Director	17 Jul 1996	2 Dec 1996	United Kingdom	-
Cmh Secretaries Limited	Corporate Nominee Secretary	17 Jul 1996	2 Dec 1996	United Kingdom	-
Derek Davies	Director	16 Aug 2010	14 Dec 2012	British	62 years
Edinburgh Pharmaceutical Industries Limited	Corporate Director	4 May 2006	10 Dec 2019	United Kingdom	-
Gilles Amsallem	Director	14 May 1997	14 Apr 1999	French	71 years
Glaxo Group Limited	Corporate Director	4 May 2006	10 Dec 2019	United Kingdom	-
James Borger	Director	25 Feb 2019	20 Aug 2019	American	62 years
Jason Andrew Loveridge	Director	2 Dec 1996	12 Mar 1998	Australian	64 years
John Bussey Hawken	Director	29 Apr 1998	14 Apr 1999	British	77 years
John Bussey Hawken	Secretary	29 Apr 1998	14 Apr 1999	British	-
Joseph Ifergan	Director	14 May 1997	2 Oct 1998	French	73 years
Michael John Parnham	Director	6 May 1999	4 May 2006	British	74 years
Michael John Parnham	Secretary	6 May 1999	4 May 2006	British	-
Nobuo Fukuda	Director	2 Dec 1996	14 May 1997	Japanese	66 years
Oleg Dubianskij	Director	31 Jan 2017	13 Feb 2019	Lithuanian	53 years
Rafi Kazandjian	Director	31 Dec 1997	17 Mar 1998	French	66 years
Sanja Miletic	Director	1 Jun 2004	4 May 2006	French	52 years
Wolfgang Peter Schonfeld	Director	6 May 1999	1 Jun 2004	German	69 years
Yasuo Horikoshi	Director	24 Apr 1997	14 May 1997	Japanese	58 years
Yasuo Horikoshi	Secretary	2 Dec 1996	14 May 1997	Japanese	-