| CHARLESWORTH, Stephen Michael ACTIVE | Director | 29 Apr 2020 | | United Kingdom | February 1967 | Ridings Point, Whistler Drive, Castleford, West Yorkshire, WF10 5HX, United Kingdom |
| INNES, Kim ACTIVE | Director | 01 Oct 2016 | | England | August 1968 | Ridings Point, Whistler Drive, Castleford, WF10 5HX, England |
| LIVINGSTONE, Andrew John Robertson RESIGNED | Secretary | 01 Apr 1998 | 01 Jun 2015 | | | Whiddon Valley, Barnstaple, North Devon, EX32 8NS, United Kingdom |
| MORE, William Jamieson RESIGNED | Secretary | | 31 Mar 1998 | | | 15 The Deerings, Harpenden, Hertfordshire, AL5 2PF |
| NELLIGAN, Tom RESIGNED | Secretary | 01 Jun 2015 | 02 Aug 2016 | | | Whiddon Valley, Barnstaple, North Devon, EX32 8NS, United Kingdom |
| PINSENT MASONS SECRETARIAL LIMITED RESIGNED | Secretary | 13 Mar 2017 | 13 Mar 2017 | | | 1, Park Row, Leeds, LS1 5AB, United Kingdom |
| BURKE, Diarmuid RESIGNED | Director | 01 Dec 1997 | 30 Mar 2015 | Ireland | April 1958 | 31 Dartmouth Square, Dublin 6, Republic Of Ireland, IRISH |
| COOPER, Dean Michael RESIGNED | Director | 12 Jul 2018 | 29 Apr 2020 | United Kingdom | September 1972 | Ridings Point, Whistler Drive, Castleford, West Yorkshire, WF10 5HX, United Kingdom |
| DANIELL, Richard Gordon RESIGNED | Director | 02 Aug 2016 | 01 Oct 2016 | England | January 1967 | Whiddon Valley, Barnstaple, North Devon, EX32 8NS |
| GOLDBERG, Anthony RESIGNED | Director | | 07 Jun 1995 | | November 1938 | 37 Lyttelton Road, London, N2 0DQ |
| HART, Richard William RESIGNED | Director | | 30 Nov 1997 | | March 1953 | Chestnuts Trout Lane, Brooks Green, Horsham, West Sussex, RH13 7JN |
| JAKES, Nadine RESIGNED | Director | 01 Dec 2014 | 02 Aug 2016 | England | March 1975 | Actavis Uk Ltd, Whiddon Valley, Barnstaple, Devon, EX32 8NS, United Kingdom |
| MCDONALD, Michael RESIGNED | Director | 02 Apr 2014 | 30 Mar 2015 | Ireland | March 1967 | Forest Laboratories Ireland Limited, Clonsaugh Industrial Estate, Coolock, Dublin 17, Ireland |
| MORE, William Jamieson RESIGNED | Director | | 31 Mar 1998 | | September 1935 | 15 The Deerings, Harpenden, Hertfordshire, AL5 2PF |
| SOLOMON, Howard RESIGNED | Director | | 31 Mar 2014 | Usa | August 1927 | 160 East 72nd Street, New York, 10022, Usa |
| STAFFORD, Raymond Thomas RESIGNED | Director | | 02 Apr 2014 | Ireland | September 1946 | Grove Lodge Woodlands Park, Blackrock, Dublin, IRISH, Ireland |
| VINCENT, Sara Jayne RESIGNED | Director | 01 Dec 2014 | 02 Aug 2016 | England | May 1966 | Actavis Uk Ltd, Whiddon Valley, Barnstaple, Devon, EX32 8NS, United Kingdom |
| WILLIAMS, Robert RESIGNED | Director | 02 Aug 2016 | 27 Jun 2018 | England | December 1966 | Whiddon Valley, Barnstaple, Devon, England, EX32 8NS, England |
| WORTH, John Christopher RESIGNED | Director | 01 Dec 1997 | 30 Jun 2006 | | June 1946 | Forest Laboratories Uk Ltd, Bourne Road, Bexley, Kent, DA5 1NX |