| Adam Walker | Director | 26 Aug 2014 | 2 Mar 2015 | British | 58 years |
| Benjamin James Michael Holgate | Secretary | 2 Mar 2015 | 31 Jan 2016 | - | - |
| Edinburgh Pharmaceutical Industries Limited | Corporate Director | 16 Apr 2014 | 2 Mar 2015 | United Kingdom | - |
| Felix Hermann Eichhorn | Director | 2 Mar 2015 | 8 Mar 2017 | Swiss | 64 years |
| Fraser Gemmell Macfarlane | Director | 26 Aug 2014 | 2 Mar 2015 | British | 55 years |
| Glaxo Group Limited | Corporate Director | 26 Aug 2014 | 2 Mar 2015 | United Kingdom | - |
| Paul Frederick Blackburn | Director | 16 Apr 2014 | 2 Mar 2015 | British | 71 years |
| Simon Paul Dingemans | Director | 26 Aug 2014 | 2 Mar 2015 | British | 62 years |
| Victoria Anne Whyte | Director | 16 Apr 2014 | 26 Aug 2014 | British | 57 years |