| CULLEN, Richard Samuel ACTIVE | Secretary | 01 Jan 2026 | | | | 2nd Floor, The Westworks Building, White City Place, 195 Wood Lane, London, W12 7FQ, United Kingdom |
| GUPTA, Sandeep ACTIVE | Director | 12 May 2025 | | Switzerland | June 1982 | 2nd Floor, The Westworks Building, White City Place, 195 Wood Lane, London, W12 7FQ, United Kingdom |
| KAHLSTROEM, Johan Mikael Olof ACTIVE | Director | 01 Nov 2024 | | England | July 1980 | 2nd Floor, The Westworks Building, White City Place, 195 Wood Lane, London, W12 7FQ, United Kingdom |
| STEFANIC ANDERLUH, Ms Petra ACTIVE | Director | 05 Mar 2024 | | Slovenia | March 1975 | 2nd Floor, The Westworks Building, White City Place, 195 Wood Lane, London, W12 7FQ, United Kingdom |
| CULLEN, Richard Samuel RESIGNED | Secretary | 01 Jan 2021 | 20 Jul 2022 | | | 2nd Floor, The Westworks Building, White City Place, 195 Wood Lane, London, W12 7FQ, United Kingdom |
| HOLGATE, Benjamin James Michael RESIGNED | Secretary | 27 Sep 2010 | 31 Jan 2016 | | | Frimley Business Park, Frimley, Camberley, Surrey, GU16 7SR |
| JENNINGS, Sally Jane RESIGNED | Secretary | 23 Jan 2001 | 11 Mar 2008 | | | Novartis Pharmaceuticals Uk Ltd, Frimley Business Park Frimley, Camberley, Surrey, GU16 7SR |
| MAHER, Colin Patrick RESIGNED | Secretary | 18 Jun 2010 | 27 Sep 2010 | | | Frimley Business Park, Frimley, Camberley, Surrey, GU16 7SR |
| ROBERTS, Helen RESIGNED | Secretary | 11 Mar 2008 | 18 Jun 2010 | | | Novartis Pharmaceuticals Uk Limited, Frimley Business Park, Frimley, Camberley, Surrey, GU16 7SR |
| ROBINSON, Timothy William RESIGNED | Secretary | 20 Jul 2022 | 01 Jan 2026 | | | 2nd Floor, The Westworks Building, White City Place, 195 Wood Lane, London, W12 7FQ, United Kingdom |
| STEWART, Ian Edmund Ferguson RESIGNED | Secretary | | 13 Mar 1997 | | | Noah's Hill House, Langley Road, Macclesfield, Cheshire, SK11 0DR |
| THIRKETTLE, Paul Richard Edward RESIGNED | Secretary | 13 Mar 1997 | 23 Jan 2001 | | | Thorheim, Gill Bank Road, Ilkley, West Yorkshire, LS29 0AU |
| WESTON, Rebecca Ann RESIGNED | Secretary | 01 Feb 2016 | 01 Jan 2021 | | | 2nd Floor, The Westworks Building, White City Place, 195 Wood Lane, London, W12 7FQ, United Kingdom |
| ADAMS, Adrian RESIGNED | Director | 23 Jan 2001 | 08 Jun 2001 | | January 1951 | Hollow Oak Houseurt, 1 Coombe Hill Court, St Leonards Hill, Berkshire, SL4 4UL |
| AHMAD, Haseeb RESIGNED | Director | 28 Mar 2017 | 01 Apr 2021 | England | March 1976 | 2nd Floor, The Westworks Building, White City Place, 195 Wood Lane, London, W12 7FQ, United Kingdom |
| ANDRES MASCUNANA, Juan Maria RESIGNED | Director | 16 Jan 2013 | 15 Aug 2016 | Switzerland | October 1964 | Frimley Business Park, Frimley, Camberley, Surrey, GU16 7SR |
| ARROCHA, Edgar Humberto RESIGNED | Director | 26 Aug 2014 | 15 Aug 2016 | England | August 1970 | Frimley Business Park, Frimley, Camberley, Surrey, GU16 7SR |
| ASHTON, David Thomas RESIGNED | Director | 23 Jan 2001 | 27 Sep 2001 | | September 1959 | Delta House Southwood Crescent, Southwood, Farnborough, Hampshire, GU14 0NL |
| BARNETT, Terence Anthony RESIGNED | Director | 06 Apr 1996 | 13 Mar 1997 | | December 1943 | Farmwood House, Holmes Chapel Road, Chelford, Cheshire, SK11 9AF |
| BHATT, Chinmay Umesh RESIGNED | Director | 01 Apr 2021 | 31 May 2022 | England | October 1973 | 2nd Floor, The Westworks Building, White City Place, 195 Wood Lane, London, W12 7FQ, United Kingdom |
| BRAZIER, Richard John RESIGNED | Director | 22 Feb 2006 | 01 Jul 2009 | | October 1965 | Novartis Pharmaceuticals Uk Ltd, Frimley Business Park Frimley, Camberley, Surrey, GU16 7SR |
| BREWER, John Anthony RESIGNED | Director | 01 Sep 1992 | 31 Dec 1996 | | January 1935 | 3 Blueberry Road, Bowdon, Cheshire, WA14 3LS |
| BROOKS, Jason Mark RESIGNED | Director | 09 May 2019 | 08 Apr 2025 | England | July 1972 | 2nd Floor, The Westworks Building, White City Place, 195 Wood Lane, London, W12 7FQ, United Kingdom |
| CHIARAMITARA, Cynthia Helena RESIGNED | Director | 09 Feb 2017 | 22 Aug 2019 | United Kingdom | November 1976 | Frimley Business Park, Frimley, Camberley, Surrey, GU16 7SR |
| CLARKSON, John Barry RESIGNED | Director | 25 Jul 2001 | 05 Sep 2007 | United Kingdom | July 1950 | Frimley Business Park, Frimley, Camberley, Surrey, GU16 7SR |
| COLLINS, Jeremiah Carmel RESIGNED | Director | 15 Aug 2016 | 09 May 2019 | Switzerland | November 1965 | Frimley Business Park, Frimley, Camberley, Surrey, GU16 7SR |
| COLLINS, Jeremiah Carmel RESIGNED | Director | 05 Sep 2007 | 12 Oct 2011 | | November 1965 | C/O Novartis Pharmaceuticals Uk Ltd, Frimley Business Park, Frimley, Camberley, Surrey, GU16 7SR |
| CONNORS, Gary Mark RESIGNED | Director | 12 Oct 2011 | 25 Mar 2014 | United Kingdom | November 1966 | Frimley Business Park, Frimley, Camberley, Surrey, GU16 7SR |
| CUMMINS, Gordon John RESIGNED | Director | 20 May 2004 | 01 Feb 2006 | | July 1970 | Novartis Pharmaceuticals Uk Ltd, Frimley Business Park Frimley, Camberley, Surrey, GU16 7SR |
| DAVISON, Ian Frederic Hay RESIGNED | Director | 01 Jul 1991 | 31 Aug 1991 | | June 1931 | North Cheriton Manor, Templecombe, Somerset, BA8 0AE |
| DURR, Hans Ruedi RESIGNED | Director | | 14 Jun 1991 | | August 1930 | 7 Hackbergstrasse 36, Ch-4125 Basle, FOREIGN, Switzerland |
| FAHEY, Michael John RESIGNED | Director | 04 Dec 2001 | 20 May 2004 | | March 1965 | Delta House, Southwood Crescent, Farnborough, Hampshire, GU14 0NL |
| FRASER, John Stewart RESIGNED | Director | | 31 Mar 1996 | | July 1931 | Martinsfield, Matching Green, Harlow, Essex, CM17 0PS |
| FULLAGAR, Edgar RESIGNED | Director | 21 Apr 1997 | 23 Apr 2002 | | April 1939 | Delta House, Southwood Crescent, Farnborough, Hampshire, GU14 0NL |
| GAMACHE, Marie-Andree Renee RESIGNED | Director | 29 Jun 2022 | 31 Oct 2024 | United Kingdom | August 1975 | 2nd Floor, The Westworks Building, White City Place, 195 Wood Lane, London, W12 7FQ, United Kingdom |
| GARGIULO, Carlo RESIGNED | Director | 01 Oct 2020 | 13 Apr 2021 | Slovenia | April 1981 | 2nd Floor, The Westworks Building, White City Place, 195 Wood Lane, London, W12 7FQ, United Kingdom |
| HARDY, David William, Sir RESIGNED | Director | 01 Jul 1991 | 31 Jul 1996 | England | July 1930 | 17 Cranmer Court, Whiteheads Grove, London, SW3 3HN |
| JAMES, David Nicholas Henderson RESIGNED | Director | | 31 Dec 1992 | | December 1932 | Lynedale House, West Linton, Peebles-Shire, EH46 7HB |
| JOHNSON, Ian RESIGNED | Director | 22 Aug 2019 | 15 Dec 2023 | England | August 1964 | 2nd Floor, The Westworks Building, White City Place, 195 Wood Lane, London, W12 7FQ, United Kingdom |
| JOSE, Teresa RESIGNED | Director | 01 Jul 2009 | 06 Mar 2012 | United Kingdom | September 1968 | C/O Novartis Pharmaceuticals Uk Limited, Frimley Business Park, Frimley, Camberley, Surrey, GU16 7SR |
| KAPADIA, Sandipkumar Shantilal RESIGNED | Director | 06 Mar 2012 | 26 Aug 2014 | England | March 1970 | C/O Novartis Pharmaceuticals Uk Limited, Frimley Business Park, Frimley, Camberley, Surrey, GU16 7SR |
| KERR, Bryan George RESIGNED | Director | | 13 Mar 1997 | England | April 1943 | 10 Moss Road, Alderley Edge, Cheshire, SK9 7HZ |
| KINDLER, Hans RESIGNED | Director | 13 Sep 1991 | 18 Jan 1999 | | August 1938 | Rebbergweg 5, Sissach, CH 4450, Switzerland |
| KREBSER, Peter, Dr RESIGNED | Director | 18 Jan 1999 | 21 Oct 1999 | | November 1951 | Ob Dem Fichtenrain 21, Therwil Ch-4106, Switzerland, FOREIGN |
| LACAZE, Oriane Fanny RESIGNED | Director | 15 Aug 2016 | 09 May 2019 | United Kingdom | March 1979 | Frimley Business Park, Frimley, Camberley, Surrey, GU16 7SR |
| LEPLATTENIER, Francois, Dr RESIGNED | Director | | 27 Jun 1997 | | January 1939 | Vogesenstrasse 36, Ch-4106 Therwil, FOREIGN, Switzerland |
| METCALFE, Richard RESIGNED | Director | 31 Jan 1997 | 27 Nov 1997 | | January 1937 | 54 Greenacre Park, Rawdon, Leeds, West Yorkshire, LS19 6AR |
| O'DOWD, Hugh Michael RESIGNED | Director | 15 Oct 2015 | 16 Sep 2016 | United Kingdom | March 1965 | Frimley Business Park, Frimley, Camberley, Surrey, GU16 7SR |
| PARIS, William Drummond RESIGNED | Director | 14 Sep 2001 | 22 Apr 2005 | | September 1951 | Novartis Pharmaceuticals Uk Ltd, Frimley Business Park Frimley, Camberley, Surrey, GU16 7SR |
| QUINN, Ina RESIGNED | Director | 08 May 2019 | 01 Oct 2020 | Switzerland | May 1980 | 2nd Floor, The Westworks Building, White City Place, 195 Wood Lane, London, W12 7FQ, United Kingdom |
| RUMMELT, Andreas, Doctor RESIGNED | Director | 21 Oct 1999 | 01 Jan 2005 | | June 1956 | Nova Pharmaceuticals Uk Limited, Frimley Business Park Frimley, Camberley, Surrey, GU16 7SR |
| SAEMANN, Ralph, Dr RESIGNED | Director | | 14 Jun 1991 | | August 1928 | Renweg 42, Ch-4052 Basle, FOREIGN, Switzerland |
| SAVEAL, Keith Roy RESIGNED | Director | 18 Jan 1999 | 08 Jun 2001 | | October 1948 | 12 Augusta Oaks, Grimsby, South Humberside, DN34 4UG |
| SAXENA, Subhanu RESIGNED | Director | 11 May 2005 | 26 Aug 2009 | | December 1964 | Novartis Pharmaceuticals Uk Ltd, Frimley Business Park, Frimley, Camberley, GU16 7SR |
| STROPPEL, Stefan Hans RESIGNED | Director | 19 Jan 1998 | 23 Jan 2001 | | April 1958 | Smithyfield Isington Road, Isington, Alton, Hampshire, GU34 4PN |
| THIRKETTLE, Paul Richard Edward RESIGNED | Director | 31 Jan 1997 | 18 Jan 1999 | England | May 1944 | Thorheim, Gill Bank Road, Ilkley, West Yorkshire, LS29 0AU |
| VAN LAAR, Thomas Jeffrey RESIGNED | Director | 01 Jan 2005 | 16 Jan 2013 | Switzerland | July 1953 | C/O Novartis Pharmaceuticals Uk Ltd, Frimley Business Park, Frimley, Camberley, Surrey, GU16 7SR |
| WEBB, Susan Ann RESIGNED | Director | 26 Aug 2009 | 01 Sep 2015 | United Kingdom | September 1963 | C/O Novartis Pharmaceuticals Uk Limited, Frimley Business Park, Frimley, Camberley, Surrey, GU16 7SR |
| WIRTZ, Anne RESIGNED | Director | 25 Mar 2014 | 09 Feb 2017 | Uk | May 1968 | Frimley Business Park, Frimley, Camberley, Surrey, GU16 7SR |