Officers & Directors

4 Active 22 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Edinburgh Pharmaceutical Industries Limited	Corporate Director	29 Sept 1997	United Kingdom	-	-
Edinburgh Pharmaceutical Industries Limited	Corporate Secretary	5 Dec 2005	United Kingdom	-	-
Glaxo Group Limited	Corporate Director	29 Sept 1997	United Kingdom	-	-
Laura Guittard	Director	11 Jan 2022	British,french	60 years	United Kingdom

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alan George Burns	Director	3 Dec 2012	3 Apr 2019	British	50 years
Ashley Alexander Grist	Director	9 Sept 2009	20 Oct 2010	British	60 years
Charalampos Panagiotidis	Director	15 Feb 2019	2 Mar 2020	Greek	48 years
Christopher Lindsay Christian	Director	13 Oct 1995	29 Sept 1997	British	75 years
Ciara Martha Lynch	Director	2 Mar 2020	11 Jan 2022	Irish	57 years
Dawn Elizabeth Knight	Director	21 Jul 1994	28 Apr 1995	British	64 years
Dawn Elizabeth Knight	Secretary	28 Oct 1993	28 Apr 1995	British	-
Derek Davies	Director	16 Aug 2010	14 Dec 2012	British	62 years
Gisela Maria Aloisia Gledhill	Director	29 Nov 1992	30 Jun 1995	Austrian	81 years
Gisela Maria Aloisia Gledhill	Secretary	29 Nov 1992	28 Oct 1993	Austrian	-
James Borger	Director	25 Feb 2019	2 Mar 2020	American	62 years
James Michael Thomas Cochrane	Director	29 Nov 1992	31 Jan 2001	British	81 years
John Richard Precious	Director	29 Nov 1992	31 Jul 1994	English	83 years
John Weddell Robb	Director	29 Nov 1992	22 Mar 1995	British	89 years
Jonathan Laurence Patrick Hyde	Director	14 Jun 1995	13 Oct 1995	British	72 years
Jonathan Mark Bolton	Director	14 Jun 1995	29 Sept 1997	British	59 years
Jonathan Mark Bolton	Secretary	28 Apr 1995	29 Sept 1997	British	-
Justin Southworth Court	Director	21 Jul 1994	30 Jun 1995	British	76 years
Keith James Merrifield	Director	29 Nov 1992	30 Jun 1995	British	83 years
Lorraine Anne Day	Secretary	8 May 1998	5 Dec 2005	British	-
Oleg Dubianskij	Director	31 Jan 2017	13 Feb 2019	Lithuanian	53 years
Philip Graham Watt	Secretary	29 Sept 1997	8 May 1998	British	-