Officers & Directors

5 Active 43 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Dmytro Oliinyk	Director	19 Feb 2022	Ukrainian	42 years	England
Edinburgh Pharmaceutical Industries Limited	Corporate Director	8 Jul 2024	United Kingdom	-	-
Edinburgh Pharmaceutical Industries Limited	Corporate Secretary	31 Aug 2006	United Kingdom	-	-
Paul Andrew Spear	Director	25 Aug 2020	British	51 years	England
Victoria Anne Whyte	Secretary	18 Dec 1998	British	-	-

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alan George Burns	Director	5 May 2017	8 May 2019	British	50 years
Alan Menzies Bell	Director	1 Jan 1999	30 Dec 2001	Scottish	78 years
Ashley Readshaw	Director	1 Sept 1993	17 Jan 1997	British	67 years
Barry John Price	Director	1 Jan 1995	31 Dec 1995	British	82 years
Christopher Baker	Director	1 Sept 1992	23 May 1993	British	79 years
Christopher Charles Bolingbroke Waights	Director	13 Apr 1994	1 Jan 1995	British	74 years
Christopher Lindsay Christian	Secretary	1 Sept 1992	24 Nov 1994	British	-
David John Jones	Director	14 May 2003	7 May 2009	British	78 years
David Pulman	Director	24 Jan 1997	14 May 2003	British	72 years
Erika Patteson-brent	Director	25 Aug 2020	29 Sept 2021	British	48 years
Franz Bernhard Humer	Director	1 Sept 1992	12 May 1993	Swiss	79 years
Freek Jongen	Director	1 Oct 2017	25 Aug 2020	Dutch	45 years
Glaxo Group Limited	Corporate Director	11 Sept 2002	21 Jul 2003	United Kingdom	-
Graham John Vitty	Director	1 Sept 1992	3 Nov 1994	British	78 years
Graham Joseph Blaker	Director	1 Sept 1992	1 Jun 1998	British	79 years
Ian Alexander Thomson Mcinnes	Director	3 Mar 1993	11 Oct 1996	British	73 years
Ian Cardwell	Director	23 Feb 2010	31 Dec 2011	British	62 years
Ian Mccubbin	Director	5 Jul 2013	31 Mar 2017	British	69 years
James Kennedy	Director	1 Sept 1992	1 Feb 1993	British	90 years
Jean Paul Reynaud	Director	14 May 2003	12 Jul 2013	British	71 years
Jeffrey Royston Baxter	Director	2 May 1997	19 Dec 2001	British	64 years
John Bell Elliot	Director	14 May 2003	31 Dec 2006	British	74 years
John Malcolm Padfield	Director	1 Sept 1992	31 Mar 1994	British	78 years
John Stanley Higham	Director	1 Sept 1992	3 Mar 1993	British	83 years
Joseph Caldwell	Director	20 Jan 1997	19 Aug 1998	British	76 years
Joseph James Power	Director	22 Mar 2019	31 Dec 2020	Irish	61 years
Matthew Creighton Adcock	Director	9 Apr 2013	1 Jul 2014	British	57 years
Neil O'hara	Director	23 Feb 2010	9 Apr 2013	British	52 years
Paul Lawrence Bruce	Director	15 Sept 1997	18 Dec 1998	British	70 years
Philip Edward Parkes	Director	1 Sept 1992	31 Aug 1993	British	82 years
Philip Henry Keller	Director	2 Aug 1997	12 Sept 1997	British	60 years
Regis Jean-pierre Simard	Director	18 May 2016	2 May 2019	French	60 years
Riccardo Calliano	Director	21 Jul 2014	1 Oct 2017	Italian	53 years
Richard James Stephens	Secretary	21 Jul 2003	5 Mar 2007	British	-
Richard John Latchford	Director	7 May 2021	19 Feb 2022	British	46 years
Sheila Mullins	Director	22 Mar 2019	25 Aug 2020	Irish	60 years
Simon Christopher Cartmell	Director	1 Jun 1993	1 Jan 1995	British	65 years
Simon Michael Bicknell	Secretary	24 Nov 1994	18 Dec 1998	British	-
Stanley Clive Challoner	Director	1 Sept 1992	31 Jan 1994	British	88 years
Stephen Jordan	Director	14 May 2003	23 Feb 2010	British	72 years
Stuart Hepburn	Director	4 Jan 2012	1 May 2016	British	53 years
Timothy Cyril Tyson	Director	1 Jun 1998	1 Dec 2002	Us Citizen	73 years
Timothy John Miller	Director	1 Jan 1999	2 Jun 2000	British	68 years