Officers & Directors

4 Active 14 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Ciara Martha Lynch	Director	2 Mar 2020	Irish	57 years	England
Edinburgh Pharmaceutical Industries Limited	Corporate Director	2 Mar 2001	United Kingdom	-	-
Edinburgh Pharmaceutical Industries Limited	Corporate Secretary	18 Jan 2002	United Kingdom	-	-
Glaxo Group Limited	Corporate Director	2 Mar 2001	United Kingdom	-	-

Name ↑	Role	Appointed	Resigned	Nationality	Age
Adam Walker	Director	30 Apr 2015	2 Mar 2020	British	58 years
Alison Marie Dillon	Director	12 May 1998	4 Sept 1998	British	64 years
Caroline Daphne Coomber	Secretary	12 May 1998	20 Dec 1999	British	-
Charalampos Panagiotidis	Director	15 Feb 2019	2 Mar 2020	Greek	48 years
Clare Alexandra Mcclintock	Director	7 Sept 1998	19 Oct 1999	British	62 years
Instant Companies Limited	Corporate Nominee Director	7 Apr 1998	12 May 1998	United Kingdom	-
Karina Jane Bryant	Secretary	25 Dec 1999	18 Jan 2002	British	-
Mark Alexander Rowland Venables	Director	12 May 1998	19 Oct 1999	British	71 years
Paul Frederick Blackburn	Director	14 Oct 1999	5 Mar 2001	British	71 years
Paul Frederick Blackburn	Director	9 Sept 2009	1 Mar 2016	British	71 years
Robert Collinge	Director	14 Oct 1999	5 Mar 2001	British	78 years
Rupert Bondy	Director	14 Oct 1999	5 Mar 2001	British	64 years
Simon Nicholas Wilbraham	Director	12 May 1998	19 Oct 1999	British	56 years
Swift Incorporations Limited	Corporate Nominee Secretary	7 Apr 1998	12 May 1998	United Kingdom	-