Officers & Directors

4 Active 32 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Edinburgh Pharmaceutical Industries Limited	Corporate Director	14 Mar 2001	United Kingdom	-	-
Edinburgh Pharmaceutical Industries Limited	Corporate Secretary	18 Jan 2002	United Kingdom	-	-
Glaxo Group Limited	Corporate Director	14 Mar 2001	United Kingdom	-	-
Michael Sean Reilly	Director	23 Jun 2023	British	58 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Adam Walker	Director	3 Jun 2015	2 Mar 2020	British	58 years
Alison Marie Horler	Director	1 Nov 1994	13 Nov 1996	British	64 years
Anthony Arthur Luckham	Director	8 Nov 1995	30 Sept 1996	British	81 years
Anthony Warnock-smith	Secretary	29 Dec 1993	1 Aug 1994	British	-
Antony Richard James Braithwaite	Director	20 Aug 1998	23 Dec 1999	British	57 years
Barbara Reeves	Nominee Director	8 Oct 1993	29 Dec 1993	British	63 years
Caroline Daphne Coomber	Secretary	18 May 1998	22 Dec 1999	British	-
Charalampos Panagiotidis	Director	12 Feb 2019	2 Mar 2020	Greek	48 years
Clare Alexandra Mcclintock	Director	1 Nov 1994	13 Nov 1996	British	62 years
Clare Alexandra Mcclintock	Director	22 Dec 1999	15 Mar 2001	British	62 years
David John Stevens	Director	1 Nov 1994	10 Mar 1995	British	75 years
David Osborn	Director	30 Sept 1996	15 Mar 2001	British	76 years
Deborah Anne Adams	Secretary	10 May 1995	31 Jan 1996	British	-
Dylan Jackson	Director	2 Mar 2020	23 Jun 2023	British	53 years
Graham Read	Director	23 Feb 1999	15 Mar 2001	British	70 years
Graham Timothy Neale	Director	17 Mar 1995	20 Aug 1998	British	72 years
Jan Mieczylaw Bielak	Director	29 Dec 1993	15 Mar 2001	British	81 years
John Barry Saunders	Director	1 Nov 1994	7 Dec 1995	British	82 years
John Paul George Grumitt	Director	30 Sept 1996	8 Apr 1998	British	60 years
Karina Jane Bryant	Secretary	22 Dec 1999	18 Jan 2002	British	-
Kenneth Dipangrazio	Director	17 Mar 1995	8 Apr 1998	American	71 years
Lindsey Janice Coules	Secretary	10 May 1995	3 Apr 1997	British	-
Michael Martin Walsh	Secretary	1 Aug 1994	10 May 1995	British	-
Mitre Secretaries Limited	Corporate Nominee Secretary	8 Oct 1993	29 Dec 1993	United Kingdom	-
Paul Frederick Blackburn	Director	9 Sept 2009	1 Mar 2016	British	71 years
Ramon Jacobs	Director	17 Mar 1995	23 Dec 1999	British	78 years
Robert John Windmill	Nominee Director	8 Oct 1993	29 Dec 1993	British	84 years
Rupert Bondy	Director	22 Dec 1999	15 Mar 2001	British	64 years
Simon Nicholas Wilbraham	Secretary	20 Aug 1998	15 Mar 2001	British	-
Suzanne Elaine Smith	Director	12 Dec 1996	20 Aug 1998	British	57 years
Valerie Banks	Secretary	31 Jan 1996	18 May 1998	British	-
Valerie Pilkington	Secretary	10 May 1995	31 Jan 1996	British	-