| CULLEN, Richard Samuel ACTIVE | Secretary | 01 Jan 2026 | | | | 2nd Floor, The Westworks Building, White City Place, 195 Wood Lane, London, W12 7FQ |
| BUGNON, Bertrand Richard Rene ACTIVE | Director | 08 Mar 2022 | | Switzerland | March 1967 | 2nd Floor, The Westworks Building, White City Place, 195 Wood Lane, London, W12 7FQ |
| GUPTA, Sandeep ACTIVE | Director | 12 May 2025 | | Switzerland | June 1982 | 2nd Floor, The Westworks Building, White City Place, 195 Wood Lane, London, W12 7FQ |
| 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 |
| 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 |
| HOLGATE, Benjamin James Michael RESIGNED | Secretary | 22 Jun 2011 | 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 |
| ROBERTS, Helen RESIGNED | Secretary | 11 Mar 2008 | 22 Jun 2011 | | | 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 |
| THIRKETTLE, Paul Richard Edward RESIGNED | Secretary | | 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 |
| 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 |
| 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 |
| 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 |
| BISCHOFF, Victor Alexander RESIGNED | Director | | 26 Aug 1993 | | September 1946 | Rittergasse 7, Basle 4051, FOREIGN, Switzerland |
| 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 |
| BREU, Raymond RESIGNED | Director | 26 Aug 1993 | 18 Apr 1997 | | March 1945 | Haselstr. 9, 4103 Bottmingen, CH4103, Switzerland |
| BREU, Raymund, Dr RESIGNED | Director | 11 Dec 2000 | 31 Mar 2010 | Switzerland | March 1945 | C/O Novartis Pharmaceuticals Uk Ltd, Frimley Business Park, Frimley, Camberley, Surrey, GU16 7SR |
| 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 |
| CHOFFAT, Paul John, Dr RESIGNED | Director | 27 Sep 1995 | 01 Oct 1996 | | May 1949 | Landis & Gyr Communications S A, 20 Route De Pre-Bois Geneva 15 1215, FOREIGN, Switzerland |
| 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 |
| EICHHORN, Felix Hermann RESIGNED | Director | 25 Jul 2018 | 08 Mar 2022 | Switzerland | July 1961 | 2nd Floor, The Westworks Building, White City Place, 195 Wood Lane, London, W12 7FQ |
| FAHEY, Michael John RESIGNED | Director | 04 Dec 2001 | 20 May 2004 | | March 1965 | Delta House, Southwood Crescent, Farnborough, Hampshire, GU14 0NL |
| FULLAGAR, Edgar RESIGNED | Director | 07 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 |
| GUERARD, Frederic Marcel Benoit RESIGNED | Director | 06 Sep 2012 | 31 Mar 2015 | England | June 1972 | Frimley Business Park, Frimley, Camberley, Surrey, GU16 7SR |
| JAGER, Peter, Dr RESIGNED | Director | 01 Mar 2007 | 01 Jul 2008 | | May 1957 | C/O Novartis Pharmaceuticals Uk, Ltd Frimley Business Park, Frimley, Camberley, Surrey, GU16 7SR |
| JETZER, Alexander RESIGNED | Director | | 27 Sep 1995 | | January 1941 | Im Eigeli 7, Kusnacht 8799, FOREIGN, Switzerland |
| JETZER, Alexandre Frederic RESIGNED | Director | 01 Apr 1996 | 18 Apr 1997 | | January 1941 | Vorstadt 4, 6301 Zug, Zug, CH6301, Switzerland |
| JOSE, Teresa RESIGNED | Director | 01 Jul 2009 | 03 Apr 2012 | United Kingdom | September 1968 | C/O Novartis Pharmaceuticals Uk Limited, Frimley Business Park, Frimley, Camberley, Surrey, GU16 7SR |
| KAPADIA, Sandipkumar Shantilal RESIGNED | Director | 03 Apr 2012 | 26 Aug 2014 | England | March 1970 | Frimley Business Park, Frimley, Camberley, Surrey, GU16 7SR |
| KINDLER, Hans RESIGNED | Director | 13 Feb 1997 | 11 Dec 2000 | | August 1938 | Rebbergweg 5, Sissach, CH 4450, Switzerland |
| KIRSCH, Harry Werner RESIGNED | Director | 20 Jun 2013 | 10 Jul 2018 | Switzerland | March 1965 | Frimley Business Park, Frimley, Camberley, Surrey, GU16 7SR |
| LACAZE, Oriane Fanny RESIGNED | Director | 15 Aug 2016 | 09 May 2019 | United Kingdom | March 1979 | Frimley Business Park, Frimley, Camberley, Surrey, GU16 7SR |
| LUDTKE, Siegbert Erhard Wolfgang RESIGNED | Director | 06 Jul 1998 | 31 May 2001 | | August 1939 | Langruttiweg 3, Ludtke, Switzerland Ch4153, FOREIGN |
| MUELLER, Juergen RESIGNED | Director | | 01 Oct 1994 | | February 1940 | Finkenstrasse 6, Oberwil Ch4104, FOREIGN, Switzerland |
| O'DOWD, Hugh Michael RESIGNED | Director | 31 Mar 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 |
| ROMANES, James Macindoe RESIGNED | Director | | 31 Jul 1994 | | July 1927 | Choseley House Lutmans Haven, Knowl Hill, Reading, Berkshire, RG10 9YN |
| SAXENA, Subhanu RESIGNED | Director | 22 Apr 2005 | 26 Aug 2009 | | December 1964 | Novartis Pharmaceuticals Uk Ltd, Frimley Business Park, Frimley, Camberley, GU16 7SR |
| SCHILLINGER, Erwin, Dr RESIGNED | Director | 26 Jun 2001 | 01 Mar 2007 | | July 1943 | Hochlettenstrasse 10, Oberwil, Baselland, CHH10H, Switzerland |
| SCHWEIZER, Rolf Walter RESIGNED | Director | | 01 Apr 1996 | | August 1930 | Hafenrainstrasse 27, Oberwil, 4104, Switzerland |
| SMITH, David Rae RESIGNED | Director | | 31 Dec 1992 | | November 1919 | Oakdale Crockham Hill, Edenbridge, Kent, TN8 |
| SNOOK, Christopher David RESIGNED | Director | 19 Oct 2015 | 31 May 2017 | Switzerland | November 1953 | Frimley Business Park, Frimley, Camberley, Surrey, GU16 7SR |
| SNOOK, Christopher David RESIGNED | Director | 28 Jul 2008 | 06 Sep 2012 | Switzerland | November 1953 | C/O Novartis Pharmaceuticals Uk Limited, Frimley Business Park, Frimley, Camberley, Surrey, GU16 7SR |
| STROPPEL, Stefan Hans RESIGNED | Director | 19 Jan 1998 | 23 Jan 2001 | | April 1958 | Smithyfield Isington Road, Isington, Alton, Hampshire, GU34 4PN |
| SYMONDS, Jonathan Richard RESIGNED | Director | 31 Mar 2010 | 20 Jun 2013 | United Kingdom | February 1959 | Frimley Business Park, Frimley, Camberley, Surrey, GU16 7SR |
| THIRKETTLE, Paul Richard Edward RESIGNED | Director | 16 Jun 2000 | 01 Sep 2000 | | May 1944 | 38 Fairway Heights, Camberley, Surrey, GU15 1NJ |
| 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 |