Officers & Directors

5 Active 11 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Deborah Jayne WaterhouseDirector22 Sept 2017British58 yearsEngland
Edinburgh Pharmaceutical Industries LimitedCorporate Secretary25 Mar 2021United Kingdom--
Karen Marion GraingerDirector1 Jun 2017Irish47 yearsEngland
Rebecca Elizabeth HallDirector1 Nov 2024British43 yearsUnited Kingdom
Robert BowersDirector1 Apr 2024British48 yearsUnited Kingdom

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Cheryl Faye MacdiarmidDirector3 May 20191 Apr 2024Canadian57 years
Clive WestonDirector18 Dec 201518 Dec 2015British53 years
Dominique Jean Marc LimetDirector18 Dec 201531 Mar 2017French71 years
Gregory Maxime ReinaudDirector31 Mar 20174 Feb 2019British48 years
Jerome Charles Maurice AndriesDirector18 Dec 201530 Sept 2017French56 years
Jill Dawn AndersonDirector1 Sept 20181 Mar 2023British61 years
Laura HillierSecretary18 Dec 20156 Oct 2017--
Mark Robert DawsonDirector18 Dec 201531 May 2017British54 years
Neil Peter ShortmanDirector18 Dec 20157 Jun 2017British64 years
Neil Richard WilkinsonDirector1 Mar 20231 Nov 2024British49 years
Norose Company Secretarial Services LimitedCorporate Secretary18 Dec 201518 Dec 2015United Kingdom-