| HALEON UK CORPORATE SECRETARY LIMITED ACTIVE | Secretary | 06 Apr 2022 | | | | Building 5, First Floor, The Heights, Weybridge, Surrey, KT13 0NY, England |
| EL ANSARI, Khalid ACTIVE | Director | 04 Mar 2022 | | United Kingdom | September 1980 | Building 5, First Floor, The Heights, Weybridge, Surrey, KT13 0NY, England |
| HALEON UK CORPORATE DIRECTOR LIMITED ACTIVE | Director | 06 Apr 2022 | | | | Building 5, First Floor, The Heights, Weybridge, Surrey, KT13 0NY, England |
| HALEON UK CORPORATE SECRETARY LIMITED ACTIVE | Director | 06 Apr 2022 | | | | Building 5, First Floor, The Heights, Weybridge, Surrey, KT13 0NY, England |
| BANKS, Valerie RESIGNED | Secretary | 26 Aug 1997 | 18 May 1998 | | | 1 Homefield Close, Woodham, Addlestone, Surrey, KT15 3QH |
| BRYANT, Karina Jane RESIGNED | Secretary | 22 Dec 1999 | 18 Jan 2002 | | | 25 Seaton Road, London Colney, St Albans, Hertfordshire, AL2 1RL |
| COOMBER, Caroline Daphne RESIGNED | Secretary | 18 May 1998 | 22 Dec 1999 | | | 146b Ashburnham Road, Luton, Bedfordshire, LU1 1JY |
| HORLER, Alison Marie RESIGNED | Secretary | | 05 Oct 1993 | | | 29 Kempton Court, Kempton Avenue, Sunbury On Thames, Surrey, TW16 5PA |
| MCCLINTOCK, Clare Alexandra RESIGNED | Secretary | 05 Oct 1993 | 26 Aug 1997 | | | Flat 13 Barons Keep, Gliddon Road, London, W14 9AT |
| WILBRAHAM, Simon Nicholas RESIGNED | Secretary | 13 Aug 1998 | 22 Feb 2001 | | | 13 West View Road, St Albans, Hertfordshire, AL3 5JX |
| EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED RESIGNED | Secretary | 18 Jan 2002 | 06 Apr 2022 | | | Shewalton, Road, Irvine, Ayrshire, KA11 5AP, Scotland |
| ARISTIDOU, Antrinkos Andrew RESIGNED | Director | 19 Aug 2019 | 31 Jul 2020 | United Kingdom | June 1968 | 980 Great West Road, Brentford, Middlesex, TW8 9GS |
| BARRETT, Paul Michael RESIGNED | Director | | 14 Mar 2001 | United Kingdom | November 1945 | 1 Leicester Close, Henley On Thames, Oxfordshire, RG9 2LD |
| BERRY, Antony Rodney RESIGNED | Director | 29 Jul 1994 | 13 Aug 1998 | England | November 1943 | 6 Old Millmeads, Horsham, West Sussex, RH12 2LZ |
| 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 | 28 Jan 2000 | 14 Mar 2001 | | June 1961 | 120 Oxford Gardens, London, W10 |
| BOX, Jonathan Wilson RESIGNED | Director | 17 Jun 2016 | 30 Nov 2017 | United Kingdom | March 1963 | 980 Great West Road, Brentford, Middlesex, TW8 9GS |
| CARPANINI, Damien Raphael RESIGNED | Director | 12 Sep 1994 | 23 Dec 1999 | | May 1960 | 5 Parsonage Close, Petersfield, Hampshire, GU32 2AL |
| COOPER, Nicholas Ian RESIGNED | Director | 11 Sep 2019 | 10 Mar 2020 | United Kingdom | July 1972 | 980 Great West Road, Brentford, Middlesex, TW8 9GS |
| CURL, Andrew Robert RESIGNED | Director | | 14 Mar 2001 | United Kingdom | February 1953 | Wood House, Standford, Hampshire, GU35 8RA |
| DOLBEAR, Belinda Jane RESIGNED | Director | 12 Sep 1994 | 04 Sep 1998 | | May 1965 | 11 Vernon Road, East Sheen, London, SW14 7JP |
| EAGLEN, Robin John, Doctor RESIGNED | Director | 29 Jul 1994 | 18 Dec 1996 | | May 1937 | Bury House, 113 East Hampstead Road, Wokingham, Berkshire, RG11 2HU |
| FOSTER-HAWES, Melanie RESIGNED | Director | 17 Jun 2016 | 15 Jan 2019 | United Kingdom | January 1975 | 980 Great West Road, Brentford, Middlesex, TW8 9GS |
| GARG, Parul RESIGNED | Director | 04 Mar 2022 | 30 Apr 2023 | United Kingdom | April 1980 | Building 5, First Floor, The Heights, Weybridge, Surrey, KT13 0NY, England |
| GREEN, Richard RESIGNED | Director | 15 Jan 2019 | 15 Oct 2021 | England | October 1974 | 980 Great West Road, Brentford, Middlesex, TW8 9GS |
| HURST, Simon Jeremy RESIGNED | Director | | 12 Sep 1994 | | September 1958 | 15 Cornford Close, Burgess Hill, West Sussex, RH15 8TJ |
| LUCKHAM, Anthony Arthur RESIGNED | Director | | 27 Sep 1996 | | March 1944 | Tanglewood Bunch Lane, Haslemere, Surrey, GU27 1ET |
| MCCLINTOCK, Clare Alexandra RESIGNED | Director | 28 Jan 2000 | 22 Feb 2001 | | September 1963 | Flat 13 Barons Keep, Gliddon Road, London, W14 9AT |
| PROKOPCHUK, Eugene RESIGNED | Director | 31 Jul 2020 | 04 Mar 2022 | England | January 1981 | 980 Great West Road, Brentford, Middlesex, TW8 9GS |
| ROBERTS, Sean James Lomax RESIGNED | Director | 04 Sep 1998 | 14 Mar 2001 | | December 1967 | 204 Rowan House, 9 Greycoat Street, London, SW1P 2QD |
| ROBINSON, Cynthia Ann RESIGNED | Director | | 12 Sep 1994 | | August 1952 | 35 Strathearn Avenue, Twickenham, Middlesex, TW2 6JT |
| TATTERSHALL, Richard Philip RESIGNED | Director | 30 Nov 2017 | 10 Mar 2020 | United Kingdom | October 1982 | 980, Great West Road, Brentford, Middlesex, TW8 9GS, United Kingdom |
| WALKER, Adam RESIGNED | Director | 14 Sep 2015 | 01 Aug 2016 | United Kingdom | November 1967 | 980 Great West Road, Brentford, Middlesex, TW8 9GS |
| WHITTAKER, Rodney Martin RESIGNED | Director | | 23 Dec 1999 | United Kingdom | September 1948 | 20 Couchmore Avenue, Hinchley Wood, Surrey, KT10 9AS |
| EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED RESIGNED | Director | 13 Mar 2001 | 06 Apr 2022 | | | Shewalton, Road, Irvine, Ayrshire, KA11 5AP, Scotland |
| GLAXO GROUP LIMITED RESIGNED | Director | 13 Mar 2001 | 06 Apr 2022 | | | 980, Great West Road, Brentford, Middlesex, TW8 9GS, England |