Officers & Directors

4 Active 22 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Alistair Robert Davidson	Director	17 Sept 2020	British	53 years	England
Edinburgh Pharmaceutical Industries Limited	Corporate Director	19 Feb 2001	United Kingdom	-	-
Edinburgh Pharmaceutical Industries Limited	Corporate Secretary	18 Jan 2002	United Kingdom	-	-
Glaxo Group Limited	Corporate Director	19 Feb 2001	United Kingdom	-	-

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alan George Burns	Director	3 Dec 2012	3 Apr 2019	British	50 years
Alison Marie Dillon	Director	2 Nov 1993	4 Sept 1998	British	64 years
Ashley Alexander Grist	Director	3 Feb 2010	20 Oct 2010	British	60 years
Caroline Daphne Coomber	Secretary	18 May 1998	23 Dec 1999	British	-
Ciara Martha Lynch	Director	2 Mar 2020	9 Nov 2020	Irish	57 years
Clare Alexandra Mcclintock	Director	10 Mar 1995	26 Aug 1997	British	62 years
Clare Alexandra Mcclintock	Director	7 Sept 1998	22 Feb 2001	British	62 years
Clare Alexandra Mcclintock	Secretary	2 Nov 1993	10 Mar 1995	British	-
David John Stevens	Director	2 Nov 1993	10 Mar 1995	British	75 years
Deborah Anne Adams	Secretary	10 Mar 1995	17 Jan 1996	British	-
Derek Davies	Director	16 Aug 2010	14 Dec 2012	British	62 years
Duncan Charles Reeves	Director	31 Dec 1991	2 Nov 1993	British	83 years
James Borger	Director	25 Feb 2019	2 Mar 2020	American	62 years
Karina Jane Bryant	Secretary	23 Dec 1999	18 Jan 2002	British	-
Mark Alexander Rowland Venables	Director	26 Aug 1997	23 Dec 1999	British	71 years
Oleg Dubianskij	Director	31 Jan 2017	13 Feb 2019	Lithuanian	53 years
Philip Glyn House	Director	31 Dec 1991	2 Nov 1993	British	78 years
Ramon Jacobs	Director	1 Nov 1990	3 Dec 1993	British	78 years
Richard Spencer Bushell	Director	3 Jun 1991	2 Nov 1993	British	70 years
Richard Spencer Bushell	Secretary	31 Dec 1991	2 Nov 1993	British	-
Simon Nicholas Wilbraham	Director	18 May 1998	22 Feb 2001	British	56 years
Valerie Banks	Secretary	17 Jan 1996	18 May 1998	British	-