Officers & Directors

11 Active 28 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Charlotte Moria Norfor AllertonDirector1 May 2022British,american54 yearsUnited States
David John PayneDirector15 Dec 2023American60 yearsUnited States
David Simon RedfernDirector1 Apr 2011British59 yearsUnited Kingdom
Deborah Jane BaronDirector26 Sept 2024American57 yearsUnited States
Deborah Jayne WaterhouseDirector1 Apr 2017British58 yearsEngland
John Apeler KellerDirector31 Oct 2012American61 yearsUnited States
Lynn Margaret BaxterDirector25 Sept 2025British51 yearsUnited Kingdom
Marcus Philip DowdingSecretary31 Jan 2025---
Regis Jean-pierre SimardDirector31 Mar 2017French60 yearsUnited Kingdom
Sabine LuikDirector16 Jan 2019German56 yearsGermany
Tony WoodDirector17 Dec 2021British60 yearsEngland

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Agnieszka Moskal GallagherSecretary24 Apr 201717 Jan 2020--
Alexander Roderick MackenzieDirector9 Jun 20101 May 2022Scottish66 years
Andrew Neil StewartSecretary1 Sept 202031 Jan 2025--
Cornelis Jan HeimanDirector30 Oct 20091 Jun 2012Dutch69 years
Diego SacristanDirector16 Dec 202225 Jul 2024American,spanish53 years
Dominique Jean Marc LimetDirector30 Oct 200931 Mar 2017French71 years
Douglas Ernest GiordanoDirector1 Jun 201212 Dec 2019American63 years
Duncan LearmouthDirector30 Oct 20091 Nov 2013British58 years
Edinburgh Pharmaceutical Industries LimitedCorporate Secretary17 Feb 202018 Sept 2020United Kingdom-
Ellen Ruth StrahlmanDirector30 Oct 200919 Mar 2013Us Citizen68 years
Ian MccubbinDirector30 Oct 200931 Mar 2017British69 years
Ian TomlinsonDirector5 Dec 201322 Jul 2015British56 years
James ShannonDirector11 Jun 20133 Apr 2015British69 years
John Joseph LeporeDirector1 Dec 201828 Sept 2023American59 years
Julian Spenser HeslopDirector14 Apr 200931 Mar 2011British71 years
Katharine KnobilDirector1 Dec 201712 Dec 2018American61 years
Luke Victor MielsDirector6 Sept 20171 Aug 2025Australian51 years
Martin MackayDirector30 Oct 20097 Jun 2010British69 years
Michael Kelly GladstoneDirector12 Dec 201916 Dec 2022American59 years
Murray StewartDirector8 Mar 201625 Nov 2017British65 years
Paul-peter TakDirector22 Sept 201531 Aug 2018Dutch66 years
Pauline Margaret WilliamsDirector1 Dec 201817 Dec 2021British58 years
Shah Abbas HussainDirector30 Oct 200931 Jul 2017British60 years
Simon Michael BicknellDirector14 Apr 200930 Oct 2009British66 years
Terry Lynn CrandallSecretary30 Oct 20091 Feb 2017British-
Victoria Anne WhyteSecretary14 Apr 200930 Oct 2009British-
Viiv Healthcare Uk LimitedCorporate Secretary30 Oct 200918 Sept 2020United Kingdom-
Zhi HongDirector30 Oct 200915 Mar 2018American62 years