Current Director: MARIANO JESUS GODINO ESCOLAR ( DOB: Dec-1978   From: May-2022  )

Current Director: GSK CONSUMER HEALTHCARE HOLDINGS (NO.4) LIMITED (   From: Jul-2022  )

Current Director: GSK CONSUMER HEALTHCARE HOLDINGS (NO.4) LIMITED (   From: Jul-2022  )

Current Director: GSK CONSUMER HEALTHCARE HOLDINGS (NO.8) LIMITED (   From: Jul-2022  )

Current Director: GSK CONSUMER HEALTHCARE HOLDINGS (NO.8) LIMITED (   From: Jul-2022  )

Current Director: HALEON UK CORPORATE DIRECTOR LIMITED (   From: Jul-2022  )

Current Director: HALEON UK CORPORATE SECRETARY LIMITED (   From: Jul-2022  )

Current Director: CIARA MARTHA LYNCH ( DOB: Jul-1968   From: Mar-2020  )

Current Director: THE WELLCOME FOUNDATION LIMITED (   From: Sep-2019  )

Current Director: ADAM WALKER ( DOB: Nov-1967   From: Sep-2019  )

Current Secretary: GSK CONSUMER HEALTHCARE HOLDINGS (NO.8) LIMITED (   From: Jul-2022  )

Current Secretary: GSK CONSUMER HEALTHCARE HOLDINGS (NO.8) LIMITED (   From: Jul-2022  )

Current Secretary: HALEON UK CORPORATE SECRETARY LIMITED (   From: Jul-2022  )

Resigned Director: STEVEN LOEDWIJK MARGARETA KATRIEN BAERT (   From: Mar-2015   To: May-2018  )

Resigned Director: PAUL FREDERICK BLACKBURN ( DOB: Oct-1954   From: Apr-2014   To: Mar-2015  )

Resigned Director: JONATHAN WILSON BOX (   From: Mar-2015   To: Sep-2017  )

Resigned Director: ROGER CONNOR (   From: Apr-2017   To: Jun-2018  )

Resigned Director: SIMON PAUL DINGEMANS ( DOB: Apr-1963   From: Mar-2015   To: May-2019  )

Resigned Director: EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED (   From: Sep-2019   To: Jul-2022  )

Resigned Director: TOBIAS HESTLER ( DOB: Apr-1972   From: Oct-2017   To: Dec-2019  )

Resigned Director: TOBIAS HANNES HESTLER ( DOB: Apr-1972   From: Oct-2017   To: Dec-2019  )

Resigned Director: HARRY WERNER KIRSCH (   From: Mar-2015   To: May-2018  )

Resigned Director: AUGUSTO LIMA (   From: Jun-2017   To: May-2018  )

Resigned Director: CIARA MARTHA LYNCH ( DOB: Jul-1968   From: Mar-2020   To: Jul-2022  )

Resigned Director: IAIN JAMES MACKAY ( DOB: Oct-1961   From: Apr-2019   To: Sep-2019  )

Resigned Director: BRIAN MCNAMARA ( DOB: Mar-1966   From: Mar-2015   To: Sep-2019  )

Resigned Director: BRIAN JAMES MCNAMARA ( DOB: Mar-1966   From: Mar-2015   To: Sep-2019  )

Resigned Director: DAVID SIMON REDFERN ( DOB: Jul-1966   From: Mar-2015   To: Sep-2019  )

Resigned Director: ROGER LIDDERDALE SCARLETT-SMITH (   From: Mar-2015   To: Sep-2016  )

Resigned Director: SUSANNE SCHAFFERT (   From: Mar-2015   To: May-2018  )

Resigned Director: JOHN RICHARD SLATER (   From: Sep-2016   To: Jun-2018  )

Resigned Director: MARVELLE ELIZABETH SULLIVAN BERCHTOLD (   From: Mar-2015   To: Jun-2017  )

Resigned Director: THE WELLCOME FOUNDATION LIMITED (   From: Sep-2019   To: Jul-2022  )

Resigned Director: ADAM WALKER ( DOB: Nov-1967   From: Sep-2019   To: Jul-2022  )

Resigned Director: EMMA NATASHA WALMSLEY ( DOB: Jun-1969   From: Mar-2015   To: Jun-2018  )

Resigned Director: VICTORIA ANNE WHYTE ( DOB: Apr-1968   From: Apr-2014   To: Mar-2015  )

Resigned Director: ANDREW PHILIP WITTY (   From: Mar-2015   To: Mar-2017  )

Resigned Secretary: EDINBURGH PHAMACEUTICAL INDUSTRIES LIMITED (   From: Feb-2015   To: Jul-2022  )

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