Officers & Directors
8 Active 11 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| Adam Walker | Director | 28 Mar 2013 | British | 58 years | United Kingdom |
| Anna Mary Harcourt Fent | Director | 10 Jul 2025 | British | 47 years | United Kingdom |
| Cristina Barcelo Iglesias | Director | 23 Sept 2024 | British | 48 years | United Kingdom |
| Demet Gurunlu Russ | Director | 25 Jun 2024 | Turkish | 54 years | United Kingdom |
| Edinburgh Pharmaceutical Industries Limited | Corporate Director | 6 Nov 2012 | United Kingdom | - | - |
| Edinburgh Pharmaceutical Industries Limited | Corporate Secretary | 6 Nov 2012 | United Kingdom | - | - |
| Glaxo Group Limited | Corporate Director | 6 Nov 2012 | United Kingdom | - | - |
| Graham Paul Rivers | Director | 18 Jul 2023 | British | 54 years | United Kingdom |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Fraser Gemmell Macfarlane | Director | 28 Mar 2013 | 1 Nov 2016 | British | 55 years |
| Gregory Maxime Reinaud | Director | 30 Jan 2024 | 24 Jul 2024 | British | 48 years |
| James Russell Wheatcroft | Director | 1 Jul 2019 | 18 Jul 2023 | British | 58 years |
| Jemma-louise Reynolds | Director | 4 Apr 2024 | 27 Jun 2025 | British | 36 years |
| Jerome Charles Maurice Andries | Director | 1 Oct 2017 | 1 Mar 2023 | French | 56 years |
| Jill Dawn Anderson | Director | 1 Mar 2023 | 25 Jun 2024 | British | 61 years |
| Kate Sophie Priestman | Director | 9 Dec 2016 | 28 Oct 2022 | British | 52 years |
| Luigi Felice La Corte | Director | 20 Apr 2015 | 30 Sept 2017 | Italian | 56 years |
| Paul Frederick Blackburn | Director | 6 Nov 2012 | 1 Feb 2016 | British | 71 years |
| Simon Paul Dingemans | Director | 6 Nov 2012 | 1 May 2019 | British | 62 years |
| Ziba Shamsi | Director | 28 Oct 2022 | 13 Sept 2023 | British | 54 years |
