Officers & Directors

4 Active 18 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Edinburgh Pharmaceutical Industries Limited	Corporate Director	28 Feb 2001	United Kingdom	-	-
Edinburgh Pharmaceutical Industries Limited	Corporate Secretary	18 Jan 2002	United Kingdom	-	-
Glaxo Group Limited	Corporate Director	28 Feb 2001	United Kingdom	-	-
Laura Guittard	Director	11 Jan 2022	British,french	60 years	England

Name ↑	Role	Appointed	Resigned	Nationality	Age
Adam Walker	Director	30 Apr 2015	2 Mar 2020	British	58 years
Alison Marie Horler	Director	18 Dec 1996	28 May 1997	British	64 years
Andrew Robert John Bonfield	Director	28 May 1997	27 Dec 2000	British	63 years
Caroline Daphne Coomber	Secretary	10 Sept 1998	20 Dec 1999	British	-
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
Hugh Robert Collum	Director	28 May 1997	31 Dec 1998	British	85 years
Instant Companies Limited	Corporate Nominee Director	18 Dec 1996	18 Dec 1996	United Kingdom	-
Karina Jane Bryant	Secretary	20 Dec 1999	18 Jan 2002	British	-
Mark Alexander Rowland Venables	Director	18 Dec 1996	28 May 1997	British	71 years
Mark Alexander Rowland Venables	Secretary	4 Jun 1997	14 Jul 1998	British	-
Nicholas Charles Dee	Director	28 May 1997	1 Mar 2001	British	76 years
Paul Frederick Blackburn	Director	1 Jan 1999	1 Mar 2001	British	71 years
Paul Frederick Blackburn	Director	9 Sept 2009	1 Mar 2016	British	71 years
Simon Nicholas Wilbraham	Secretary	14 Jul 1998	28 Feb 2001	British	-
Stephen Thomas Crompton	Director	28 May 1997	22 Feb 2001	British	79 years
Swift Incorporations Limited	Corporate Nominee Secretary	18 Dec 1996	18 Dec 1996	United Kingdom	-
Valerie Banks	Secretary	18 Dec 1996	4 Jun 1997	British	-