Officers & Directors
4 Active 10 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| Edinburgh Pharmaceutical Industries Limited | Corporate Director | 19 Jun 2008 | United Kingdom | - | - |
| Laura Guittard | Director | 11 Jan 2022 | British,french | 60 years | England |
| The Wellcome Foundation Limited | Corporate Director | 19 Jun 2008 | United Kingdom | - | - |
| Victoria Anne Whyte | Secretary | 11 Feb 1999 | British | - | - |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Alan George Burns | Director | 3 Dec 2012 | 3 Apr 2019 | British | 50 years |
| Ashley Alexander Grist | Director | 9 Sept 2009 | 20 Oct 2010 | British | 60 years |
| Charalampos Panagiotidis | Director | 15 Feb 2019 | 2 Mar 2020 | Greek | 48 years |
| Ciara Martha Lynch | Director | 2 Mar 2020 | 11 Jan 2022 | Irish | 57 years |
| Derek Davies | Director | 16 Aug 2010 | 14 Dec 2012 | British | 62 years |
| James Borger | Director | 25 Feb 2019 | 2 Mar 2020 | American | 62 years |
| Jordans (scotland) Limited | Corporate Nominee Director | 29 Oct 1998 | 11 Feb 1999 | United Kingdom | - |
| Mfcc Holdings Limited | Corporate Director | 11 Feb 1999 | 19 Jun 2008 | - | - |
| Oleg Dubianskij | Director | 31 Jan 2017 | 13 Feb 2019 | Lithuanian | 53 years |
| Oswalds Of Edinburgh Limited | Corporate Nominee Secretary | 29 Oct 1998 | 11 Feb 1999 | United Kingdom | - |