Officers & Directors
5 Active 11 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| Deborah Jayne Waterhouse | Director | 8 Sept 2025 | British | 58 years | United Kingdom |
| Edinburgh Pharmaceutical Industries Limited | Corporate Secretary | 25 Mar 2021 | United Kingdom | - | - |
| Karen Marion Grainger | Director | 8 Sept 2025 | Irish | 47 years | United Kingdom |
| Rebecca Elizabeth Hall | Director | 8 Sept 2025 | British | 43 years | United Kingdom |
| Robert Bowers | Director | 8 Sept 2025 | British | 48 years | United Kingdom |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| David Richard Marsh | Director | 28 Oct 2015 | 1 Sept 2018 | British | 58 years |
| Gregory Maxime Reinaud | Director | 4 Nov 2015 | 31 Mar 2017 | British | 48 years |
| Joceyln Brown | Director | 19 Jan 2017 | 1 Sept 2022 | British | 51 years |
| Laura Kate Hillier | Secretary | 28 Oct 2015 | 6 Oct 2017 | - | - |
| Lynn Hawkins | Director | 10 Jul 2023 | 8 Sept 2025 | British | 49 years |
| Manuel Eduardo Cid | Director | 31 Mar 2017 | 25 Apr 2018 | Uk/us | 55 years |
| Neil Richard Wilkinson | Director | 31 Dec 2021 | 10 Jul 2023 | British | 49 years |
| Rebecca Elizabeth Hall | Director | 1 Oct 2018 | 31 Dec 2021 | British | 43 years |
| Shenaz Lawton | Director | 10 Jul 2023 | 8 Sept 2025 | British | 49 years |
| Timothy Andrew Tordoff | Director | 25 Apr 2018 | 1 May 2022 | British | 61 years |
| Tina Amber Briggs | Director | 28 Oct 2015 | 27 May 2016 | British | 57 years |
