Current Director: DAVID SIMON REDFERN ( DOB: Jul-1966   From: Apr-2011  )

Current Director: DIEGO SACRISTAN ( DOB: Jan-1972   From: Dec-2022  )

Current Director: REGIS JEAN-PIERRE SIMARD ( DOB: Aug-1965   From: Mar-2017  )

Current Director: DEBORAH JAYNE WATERHOUSE ( DOB: Aug-1967   From: Apr-2017  )

Current Director: TONY WOOD ( DOB: Sep-1965   From: Dec-2021  )

Current Secretary: EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED (   From: Feb-2020  )

Current Secretary: EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED (   From: Feb-2020  )

Current Secretary: ANDREW NEIL STEWART (   From: Sep-2020  )

Current Secretary: VIIV HEALTHCARE UK LIMITED (   From: Oct-2009  )

Resigned Director: SIMON MICHAEL BICKNELL ( DOB: Oct-1959   From: Apr-2009   To: Oct-2009  )

Resigned Director: DOUGLAS ERNEST GIORDANO ( DOB: Jul-1962   From: Jun-2012   To: Dec-2019  )

Resigned Director: MICHAEL KELLY GLADSTONE ( DOB: Nov-1966   From: Dec-2019   To: Dec-2022  )

Resigned Director: CORNELIS JAN HEIMAN (   From: Oct-2009   To: Jun-2012  )

Resigned Director: JULIAN SPENSER HESLOP ( DOB: Jan-1954   From: Apr-2009   To: Mar-2011  )

Resigned Director: ZHI HONG (   From: Oct-2009   To: Mar-2018  )

Resigned Director: SHAH ABBAS HUSSAIN (   From: Oct-2009   To: Jul-2017  )

Resigned Director: KATHARINE KNOBIL (   From: Dec-2017   To: Dec-2018  )

Resigned Director: DUNCAN LEARMOUTH (   From: Oct-2009   To: Nov-2013  )

Resigned Director: JOHN JOSEPH LEPORE ( DOB: Dec-1966   From: Dec-2018   To: Sep-2023  )

Resigned Director: DOMINIQUE JEAN MARC LIMET (   From: Oct-2009   To: Mar-2017  )

Resigned Director: MARTIN MACKAY (   From: Oct-2009   To: Jun-2010  )

Resigned Director: ALEXANDER RODERICK MACKENZIE ( DOB: Aug-1959   From: Jun-2010   To: May-2022  )

Resigned Director: IAN MCCUBBIN ( DOB: Dec-1956   From: Oct-2009   To: Mar-2017  )

Resigned Director: JAMES SHANNON (   From: Jun-2013   To: Apr-2015  )

Resigned Director: MURRAY STEWART (   From: Mar-2016   To: Nov-2017  )

Resigned Director: ELLEN RUTH STRAHLMAN (   From: Oct-2009   To: Mar-2013  )

Resigned Director: PAUL-PETER TAK (   From: Sep-2015   To: Aug-2018  )

Resigned Director: IAN TOMLINSON ( DOB: Feb-1969   From: Dec-2013   To: Jul-2015  )

Resigned Director: PAULINE MARGARET WILLIAMS ( DOB: Mar-1967   From: Dec-2018   To: Dec-2021  )

Resigned Secretary: TERRY LYNN CRANDALL (   From: Oct-2009   To: Feb-2017  )

Resigned Secretary: AGNIESZKA MOSKAL GALLAGHER (   From: Apr-2017   To: Jan-2020  )

Resigned Secretary: VICTORIA ANNE WHYTE ( DOB: Apr-1968   From: Apr-2009   To: Oct-2009  )

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