| Cheryl Faye Macdiarmid | Director | 3 May 2019 | 1 Apr 2024 | Canadian | 57 years |
| Dominique Jean Marc Limet | Director | 11 Sept 2009 | 31 Mar 2017 | French | 71 years |
| Edinburgh Pharmaceutical Industries Limited | Corporate Director | 13 Aug 2009 | 30 Oct 2009 | United Kingdom | - |
| Gregory Maxime Reinaud | Director | 31 Mar 2017 | 4 Feb 2019 | British | 48 years |
| Jerome Charles Maurice Andries | Secretary | 1 Aug 2013 | 30 Sept 2017 | - | - |
| Jerome Charles Maurice Andries | Director | 1 Aug 2013 | 30 Sept 2017 | French | 56 years |
| Jill Dawn Anderson | Director | 1 Sept 2018 | 1 Mar 2023 | British | 61 years |
| Laura Kate Hillier | Secretary | 10 Oct 2013 | 6 Oct 2017 | British | - |
| Mark Robert Dawson | Director | 10 Oct 2013 | 31 May 2017 | British | 54 years |
| Neil Peter Shortman | Director | 10 Oct 2013 | 7 Jun 2017 | British | 64 years |
| Neil Richard Wilkinson | Director | 1 Mar 2023 | 1 Nov 2024 | British | 49 years |
| Subesh Ronald Williams | Director | 11 Sept 2009 | 1 Aug 2013 | British | 63 years |
| Subesh Williams | Secretary | 30 Oct 2009 | 1 Aug 2013 | British | - |
| Terry Lynn Crandall | Secretary | 30 Oct 2009 | 10 Oct 2013 | British | - |
| Victoria Anne Whyte | Director | 13 Aug 2009 | 30 Oct 2009 | British | 57 years |
| Victoria Anne Whyte | Secretary | 13 Aug 2009 | 30 Oct 2009 | British | - |
