| EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED ACTIVE | Secretary | 18 Jan 2002 | | | | Shewalton Road, Irvine, Ayrshire, KA11 5AP |
| WALKER, Adam ACTIVE | Director | 30 Apr 2015 | | United Kingdom | November 1967 | 79, New Oxford Street, London, WC1A 1DG, United Kingdom |
| EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED ACTIVE | Director | 19 Feb 2001 | | | | Shewalton Road, Irvine, Ayrshire, KA11 5AP, Scotland |
| GLAXO GROUP LIMITED ACTIVE | Director | 19 Feb 2001 | | | | Gsk Medicines Research Centre, Gunnels Wood Road, Stevenage, United Kingdom, SG1 2NY, United Kingdom |
| ADAMS, Deborah Anne RESIGNED | Secretary | 18 Jan 1994 | 16 Feb 1994 | | | 178 Garratt Lane, London, SW18 4ED |
| BRYANT, Karina Jane RESIGNED | Secretary | 21 Dec 1999 | 18 Jan 2002 | | | 25 Seaton Road, London Colney, St Albans, Hertfordshire, AL2 1RL |
| COOMBER, Caroline Daphne RESIGNED | Secretary | 21 Sep 1998 | 21 Dec 1999 | | | 146b Ashburnham Road, Luton, Bedfordshire, LU1 1JY |
| GATER, Edwin Childerley RESIGNED | Secretary | | 18 Jan 1994 | | | 42 Tangier Lane, Eton, Windsor, Berkshire, SL4 6BB |
| MCCLINTOCK, Clare Alexandra RESIGNED | Secretary | 18 Jan 1994 | 22 Sep 1997 | | | Flat 13 Barons Keep, Gliddon Road, London, W14 9AT |
| SADLER, John, Dr RESIGNED | Secretary | 02 Mar 2020 | 29 Jul 2022 | | | 980 Great West Road, Brentford, Middlesex, TW8 9GS |
| VENABLES, Mark Alexander Rowland RESIGNED | Secretary | 22 Sep 1997 | 21 Sep 1998 | | | 7 Farrer Court, Cambridge Park, Twickenham, Middlesex, TW1 2LB |
| WILBRAHAM, Simon Nicholas RESIGNED | Secretary | 21 Sep 1998 | 21 Dec 1999 | | | Flat 1 58 Schubert Road, Putney, London, SW15 2QS |
| BLACKBURN, Paul Frederick RESIGNED | Director | 09 Sep 2009 | 01 Mar 2016 | England | October 1954 | 980 Great West Road, Brentford, Middlesex, TW8 9GS |
| BONDY, Rupert RESIGNED | Director | 21 Dec 1999 | 02 Mar 2001 | | June 1961 | 120 Oxford Gardens, London, W10 |
| DOLBEAR, Belinda Jane RESIGNED | Director | 05 Nov 1997 | 23 Dec 1999 | | May 1965 | 11 Vernon Road, East Sheen, London, SW14 7JP |
| EAGLEN, Robin John, Doctor RESIGNED | Director | | 18 Dec 1996 | | May 1937 | Bury House, 113 East Hampstead Road, Wokingham, Berkshire, RG11 2HU |
| FORD, James Robert Anthony RESIGNED | Director | 18 Dec 1996 | 05 Nov 1997 | | November 1966 | 34 Andrews Close, Epsom, Surrey, KT17 4EX |
| GLYNN-JONES, Peter RESIGNED | Director | | 02 Mar 2001 | | June 1946 | Nantucket House, Guildown Road, Guildford, Surrey, GU2 5EU |
| LYNCH, Ciara Martha RESIGNED | Director | 02 Mar 2020 | 31 Dec 2025 | England | July 1968 | 79, New Oxford Street, London, WC1A 1DG, United Kingdom |
| MCCLINTOCK, Clare Alexandra RESIGNED | Director | 21 Dec 1999 | 22 Feb 2001 | | September 1963 | Flat 13 Barons Keep, Gliddon Road, London, W14 9AT |
| PANAGIOTIDIS, Charalampos RESIGNED | Director | 15 Feb 2019 | 18 Jul 2022 | United Kingdom | July 1977 | 980 Great West Road, Brentford, Middlesex, TW8 9GS |
| WILBRAHAM, Simon Nicholas RESIGNED | Director | 21 Dec 1999 | 22 Feb 2001 | | July 1969 | 13 West View Road, St Albans, Hertfordshire, AL3 5JX |