Officers & Directors

4 Active 27 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Demet Gurunlu Russ	Director	25 Jun 2024	Turkish	54 years	United Kingdom
Edinburgh Pharmaceutical Industries Limited	Corporate Director	5 Jan 2007	United Kingdom	-	-
Glaxo Group Limited	Corporate Director	5 Jan 2007	United Kingdom	-	-
Victoria Anne Whyte	Secretary	5 Jan 2007	British	-	-

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alan George Burns	Director	3 Dec 2012	3 Apr 2019	British	50 years
Angela Diep	Secretary	24 Jan 2000	5 Apr 2000	British	-
Ashley Alexander Grist	Director	26 May 2009	20 Oct 2010	British	60 years
Charalampos Panagiotidis	Director	15 Feb 2019	2 Mar 2020	Greek	48 years
David John Brister	Director	19 Jul 2000	20 Sept 2006	British	63 years
Derek Davies	Director	16 Aug 2010	14 Dec 2012	British	62 years
Gregory Paul Winter	Director	26 May 2000	5 Jan 2007	British	74 years
Hallmark Registrars Limited	Corporate Nominee Director	17 Jan 2000	24 Jan 2000	United Kingdom	-
Hallmark Secretaries Limited	Corporate Nominee Secretary	17 Jan 2000	24 Jan 2000	United Kingdom	-
Ian Michael Tomlinson	Director	5 Apr 2000	5 Jan 2007	British	56 years
Ian Michael Tomlinson	Secretary	5 Apr 2000	18 Oct 2000	British	-
Ian Michael Tomlinson	Secretary	13 Dec 2001	5 Jan 2007	British	-
James Borger	Director	25 Feb 2019	2 Mar 2020	American	62 years
Jeffrey Scott Garner	Director	19 Feb 2004	5 Jan 2007	American	69 years
Jerome Charles Maurice Andries	Director	2 Mar 2020	24 Mar 2023	French	56 years
Jill Dawn Anderson	Director	4 Apr 2023	25 Jun 2024	British	61 years
Kenneth Edward Burr	Secretary	18 Oct 2000	13 Dec 2001	British	-
Kim Nicholson	Director	24 Jan 2000	5 Apr 2000	British	65 years
Mark Skaletsky	Director	17 Dec 2004	5 Jan 2007	American	77 years
Melvyn John Bridges	Director	24 Jul 2003	5 Jan 2007	Australian	75 years
Michael Alexander Dalrymple	Director	19 Jul 2000	15 May 2003	British	65 years
Nigel Aaron Pitchford	Director	19 Feb 2004	5 Jan 2007	British	56 years
Oleg Dubianskij	Director	31 Jan 2017	13 Feb 2019	Lithuanian	53 years
Ravinder Nath Maini	Director	18 Nov 2003	5 Jan 2007	British	88 years
Robert Connelly	Director	23 Feb 2001	5 Jan 2007	American	65 years
Stephen Kwik	Director	4 Apr 2001	24 Jul 2003	British	82 years
Stephen Thomas Reeders	Director	20 Sept 2006	5 Jan 2007	British	72 years