Officers & Directors
4 Active 8 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| Ciara Martha Lynch | Director | 2 Mar 2020 | Irish | 57 years | England |
| Edinburgh Pharmaceutical Industries Limited | Corporate Director | 19 Jan 2006 | United Kingdom | - | - |
| Edinburgh Pharmaceutical Industries Limited | Corporate Secretary | 19 Jan 2006 | United Kingdom | - | - |
| Glaxo Group Limited | Corporate Director | 19 Jan 2006 | United Kingdom | - | - |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Adam Charles Eastell | Director | 12 Jan 2006 | 19 Jan 2006 | British | 48 years |
| Charalampos Panagiotidis | Director | 15 Feb 2019 | 2 Mar 2020 | Greek | 48 years |
| David Richard Johnson | Director | 12 Jan 2006 | 19 Jan 2006 | British | 57 years |
| Julian Spenser Heslop | Director | 19 Jan 2006 | 31 Mar 2011 | British | 71 years |
| Louise Jane Stoker | Director | 7 Dec 2005 | 12 Jan 2006 | British | 52 years |
| Nicole Frances Monir | Director | 7 Dec 2005 | 12 Jan 2006 | British | 58 years |
| Simon Paul Dingemans | Director | 1 Apr 2011 | 1 May 2019 | British | 62 years |
| Trusec Limited | Corporate Nominee Secretary | 7 Dec 2005 | 19 Jan 2006 | United Kingdom | - |
