Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WHYTE, Victoria Anne ACTIVE	Secretary	18 Dec 1998				79, New Oxford Street, London, WC1A 1DG, United Kingdom
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED ACTIVE	Secretary	31 Aug 2006				Shewalton Road, Shewalton Road, Irvine, Ayrshire, KA11 5AP, Scotland
BUTLER, Robert William ACTIVE	Director	16 Jul 2026		United Kingdom	January 1983	79, New Oxford Street, London, WC1A 1DG, United Kingdom
SPEAR, Paul Andrew ACTIVE	Director	25 Aug 2020		England	June 1974	79, New Oxford Street, London, WC1A 1DG, United Kingdom
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED ACTIVE	Director	08 Jul 2024				Shewalton Road, Irvine, Ayrshire, KA11 5AP, United Kingdom
BICKNELL, Simon Michael RESIGNED	Secretary	24 Nov 1994	18 Dec 1998			980, Great West Road, Brentford, Middlesex, TW8 9GS
CHRISTIAN, Christopher Lindsay RESIGNED	Secretary		24 Nov 1994			16 Devoncroft Gardens, Twickenham, Middlesex, TW1 3PB
STEPHENS, Richard James RESIGNED	Secretary	21 Jul 2003	05 Mar 2007			980 Great West Road, Brentford, Middlesex, TW8 9GS
ADCOCK, Matthew Creighton RESIGNED	Director	09 Apr 2013	01 Jul 2014	England	April 1968	980, Great West Road, Brentford, Middlesex, TW8 9GS, England
BAKER, Christopher, Dr RESIGNED	Director		23 May 1993		December 1946	Farmside 15 Long Grove, Seer Green, Beaconsfield, Buckinghamshire, HP9 2YN
BAXTER, Jeffrey Royston RESIGNED	Director	02 May 1997	19 Dec 2001		July 1961	21 Manor Road, Ashford, Middlesex, TW15 2SL
BELL, Alan Menzies, Dr RESIGNED	Director	01 Jan 1999	30 Dec 2001		September 1947	Little Chesters, Main Drive, Gerrards Cross, Buckinghamshire, SL9 7PR
BLAKER, Graham Joseph, Dr RESIGNED	Director		01 Jun 1998	England	August 1946	Callingham House, 17 Ledborough Lane, Beaconsfield, Buckinghamshire, HP9 2PZ
BRUCE, Paul Lawrence RESIGNED	Director	15 Sep 1997	18 Dec 1998		April 1955	34 Berkeley Square, London, W1X 6JT
BURNS, Alan George RESIGNED	Director	05 May 2017	08 May 2019	England	March 1975	980, Great West Road, Brentford, Middlesex, TW8 9GS
CALDWELL, Joseph, Dr RESIGNED	Director	20 Jan 1997	19 Aug 1998		January 1949	Wyburn, 35 Kingsway, Gerrards Cross, Buckinghamshire, SL9 8NX
CALLIANO, Riccardo RESIGNED	Director	21 Jul 2014	01 Oct 2017	England	November 1972	980, Great West Road, Brentford, Middlesex, TW8 9GS, England
CARDWELL, Ian RESIGNED	Director	23 Feb 2010	31 Dec 2011	England	February 1963	980, Great West Road, Brentford, Middlesex, TW8 9GS
CARTMELL, Simon Christopher RESIGNED	Director	01 Jun 1993	01 Jan 1995	England	January 1960	55 Acacia Road, Hampton, Middlesex, TW12 3DP
CHALLONER, Stanley Clive RESIGNED	Director		31 Jan 1994		January 1937	Tree Cottage Bisham Road, Marlow, Buckinghamshire, SL7 1RL
ELLIOT, John Bell RESIGNED	Director	14 May 2003	31 Dec 2006	England	December 1951	Berrymoss, Roffey Park, Horsham, West Sussex, RH12 4TD
HEPBURN, Stuart RESIGNED	Director	04 Jan 2012	01 May 2016	England	March 1972	980, Great West Road, Brentford, Middlesex, TW8 9GS
HIGHAM, John Stanley RESIGNED	Director		03 Mar 1993		April 1942	21 Knottocks Drive, Beaconsfield, Buckinghamshire, HP9 2AH
HUMER, Franz Bernhard RESIGNED	Director		12 May 1993	United Kingdom	July 1946	34 Campden Hill Court, Campden Hill Road, London, W8 7HS
JONES, David John RESIGNED	Director	14 May 2003	07 May 2009		September 1947	980 Great West Road, Brentford, Middlesex, TW8 9GS
JONGEN, Freek RESIGNED	Director	01 Oct 2017	25 Aug 2020	United Kingdom	June 1980	980, Great West Road, Brentford, Middlesex, TW8 9GS
JORDAN, Stephen RESIGNED	Director	14 May 2003	23 Feb 2010	United Kingdom	September 1953	980 Great West Road, Brentford, Middlesex, TW8 9GS
KELLER, Philip Henry RESIGNED	Director	02 Aug 1997	12 Sep 1997	England	December 1965	30 Meadowbank, Ainger Road, London, NW3 3AY
KENNEDY, James RESIGNED	Director		01 Feb 1993		November 1935	Abbey Lodge 1 Westminster Close, High Wycombe, Buckinghamshire, HP11 1QR
LATCHFORD, Richard John RESIGNED	Director	07 May 2021	19 Feb 2022	England	August 1979	980, Great West Road, Brentford, Middlesex, TW8 9GS
MCCUBBIN, Ian RESIGNED	Director	05 Jul 2013	31 Mar 2017	England	December 1956	980, Great West Road, Brentford, Middlesex, TW8 9GS, United Kingdom
MCINNES, Ian Alexander Thomson, Dr RESIGNED	Director	03 Mar 1993	11 Oct 1996		March 1952	241 Main Road, Walters Ash, High Wycombe, Buckinghamshire, HP14 4TH
MILLER, Timothy John RESIGNED	Director	01 Jan 1999	02 Jun 2000		October 1957	7 Oakdene, Beaconsfield, Buckinghamshire, HP9 2BZ
MULLINS, Sheila RESIGNED	Director	22 Mar 2019	25 Aug 2020	England	October 1965	980, Great West Road, Brentford, Middlesex, TW8 9GS
O'HARA, Neil RESIGNED	Director	23 Feb 2010	09 Apr 2013	England	March 1973	980, Great West Road, Brentford, Middlesex, TW8 9GS
OLIINYK, Dmytro RESIGNED	Director	19 Feb 2022	16 Jul 2026	England	June 1983	79, New Oxford Street, London, WC1A 1DG, United Kingdom
PADFIELD, John Malcolm, Doctor RESIGNED	Director		31 Mar 1994		January 1947	The Coppice 4 Long Road, Cambridge, Cambridgeshire, CB2 2PS
PARKES, Philip Edward RESIGNED	Director		31 Aug 1993	United Kingdom	July 1943	15 Buckingham Road, Hampton, Middlesex, TW12 3JA
PATTESON-BRENT, Erika RESIGNED	Director	25 Aug 2020	29 Sep 2021	England	September 1977	980, Great West Road, Brentford, Middlesex, TW8 9GS
POWER, Joseph James RESIGNED	Director	22 Mar 2019	31 Dec 2020	Ireland	February 1964	980, Great West Road, Brentford, Middlesex, TW8 9GS
PRICE, Barry John, Dr RESIGNED	Director	01 Jan 1995	31 Dec 1995	England	July 1943	Warren Farmhouse Warren Cottages, Warren Lane Cottered, Buntingford, Hertfordshire, SG9 9QG
PULMAN, David, Doctor RESIGNED	Director	24 Jan 1997	14 May 2003		November 1953	104 Lower Road, Chalfont St. Peter, Gerrards Cross, SL9 8LB
READSHAW, Ashley RESIGNED	Director	01 Sep 1993	17 Jan 1997		May 1958	Holbeche 66 Braywick Road, Maidenhead, Berkshire, SL6 1DE
REYNAUD, Jean Paul RESIGNED	Director	14 May 2003	12 Jul 2013	United Kingdom	February 1954	980 Great West Road, Brentford, Middlesex, TW8 9GS
SIMARD, Regis Jean-Pierre RESIGNED	Director	18 May 2016	02 May 2019	United Kingdom	August 1965	980, Great West Road, Brentford, TW8 9GS, United Kingdom
TYSON, Timothy Cyril RESIGNED	Director	01 Jun 1998	01 Dec 2002		April 1952	10 Stone Hall Gardens, London, W8 5UU
VITTY, Graham John RESIGNED	Director		03 Nov 1994		October 1947	164 Greys Road, Henley On Thames, Oxfordshire, RG9 1QR
WAIGHTS, Christopher Charles Bolingbroke RESIGNED	Director	13 Apr 1994	01 Jan 1995		September 1951	Hilltop Lodge, Dalton, Richmond, North Yorkshire, DL11 7HX
GLAXO GROUP LIMITED RESIGNED	Director	11 Sep 2002	21 Jul 2003			Glaxo Welcome House, Berkeley Avenue, Greenford, Middlesex, UB6 0NN

WHYTE, Victoria Anne ACTIVE
Role: Secretary
Appointed on: 18 Dec 1998
Address: 79, New Oxford Street, London, WC1A 1DG, United Kingdom

EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED ACTIVE
Role: Secretary
Appointed on: 31 Aug 2006
Address: Shewalton Road, Shewalton Road, Irvine, Ayrshire, KA11 5AP, Scotland

BUTLER, Robert William ACTIVE
Role: Director
Appointed on: 16 Jul 2026
Country of Residence: United Kingdom
Date of birth: January 1983
Address: 79, New Oxford Street, London, WC1A 1DG, United Kingdom

SPEAR, Paul Andrew ACTIVE
Role: Director
Appointed on: 25 Aug 2020
Country of Residence: England
Date of birth: June 1974
Address: 79, New Oxford Street, London, WC1A 1DG, United Kingdom

EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED ACTIVE
Role: Director
Appointed on: 08 Jul 2024
Address: Shewalton Road, Irvine, Ayrshire, KA11 5AP, United Kingdom

BICKNELL, Simon Michael RESIGNED
Role: Secretary
Appointed on: 24 Nov 1994
Resigned on: 18 Dec 1998
Address: 980, Great West Road, Brentford, Middlesex, TW8 9GS

CHRISTIAN, Christopher Lindsay RESIGNED
Role: Secretary
Appointed on:
Resigned on: 24 Nov 1994
Address: 16 Devoncroft Gardens, Twickenham, Middlesex, TW1 3PB

STEPHENS, Richard James RESIGNED
Role: Secretary
Appointed on: 21 Jul 2003
Resigned on: 05 Mar 2007
Address: 980 Great West Road, Brentford, Middlesex, TW8 9GS

ADCOCK, Matthew Creighton RESIGNED
Role: Director
Appointed on: 09 Apr 2013
Resigned on: 01 Jul 2014
Country of Residence: England
Date of birth: April 1968
Address: 980, Great West Road, Brentford, Middlesex, TW8 9GS, England

BAKER, Christopher, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 23 May 1993
Date of birth: December 1946
Address: Farmside 15 Long Grove, Seer Green, Beaconsfield, Buckinghamshire, HP9 2YN

BAXTER, Jeffrey Royston RESIGNED
Role: Director
Appointed on: 02 May 1997
Resigned on: 19 Dec 2001
Date of birth: July 1961
Address: 21 Manor Road, Ashford, Middlesex, TW15 2SL

BELL, Alan Menzies, Dr RESIGNED
Role: Director
Appointed on: 01 Jan 1999
Resigned on: 30 Dec 2001
Date of birth: September 1947
Address: Little Chesters, Main Drive, Gerrards Cross, Buckinghamshire, SL9 7PR

BLAKER, Graham Joseph, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jun 1998
Country of Residence: England
Date of birth: August 1946
Address: Callingham House, 17 Ledborough Lane, Beaconsfield, Buckinghamshire, HP9 2PZ

BRUCE, Paul Lawrence RESIGNED
Role: Director
Appointed on: 15 Sep 1997
Resigned on: 18 Dec 1998
Date of birth: April 1955
Address: 34 Berkeley Square, London, W1X 6JT

BURNS, Alan George RESIGNED
Role: Director
Appointed on: 05 May 2017
Resigned on: 08 May 2019
Country of Residence: England
Date of birth: March 1975
Address: 980, Great West Road, Brentford, Middlesex, TW8 9GS

CALDWELL, Joseph, Dr RESIGNED
Role: Director
Appointed on: 20 Jan 1997
Resigned on: 19 Aug 1998
Date of birth: January 1949
Address: Wyburn, 35 Kingsway, Gerrards Cross, Buckinghamshire, SL9 8NX

CALLIANO, Riccardo RESIGNED
Role: Director
Appointed on: 21 Jul 2014
Resigned on: 01 Oct 2017
Country of Residence: England
Date of birth: November 1972
Address: 980, Great West Road, Brentford, Middlesex, TW8 9GS, England

CARDWELL, Ian RESIGNED
Role: Director
Appointed on: 23 Feb 2010
Resigned on: 31 Dec 2011
Country of Residence: England
Date of birth: February 1963
Address: 980, Great West Road, Brentford, Middlesex, TW8 9GS

CARTMELL, Simon Christopher RESIGNED
Role: Director
Appointed on: 01 Jun 1993
Resigned on: 01 Jan 1995
Country of Residence: England
Date of birth: January 1960
Address: 55 Acacia Road, Hampton, Middlesex, TW12 3DP

CHALLONER, Stanley Clive RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 1994
Date of birth: January 1937
Address: Tree Cottage Bisham Road, Marlow, Buckinghamshire, SL7 1RL

ELLIOT, John Bell RESIGNED
Role: Director
Appointed on: 14 May 2003
Resigned on: 31 Dec 2006
Country of Residence: England
Date of birth: December 1951
Address: Berrymoss, Roffey Park, Horsham, West Sussex, RH12 4TD

HEPBURN, Stuart RESIGNED
Role: Director
Appointed on: 04 Jan 2012
Resigned on: 01 May 2016
Country of Residence: England
Date of birth: March 1972
Address: 980, Great West Road, Brentford, Middlesex, TW8 9GS

HIGHAM, John Stanley RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Mar 1993
Date of birth: April 1942
Address: 21 Knottocks Drive, Beaconsfield, Buckinghamshire, HP9 2AH

HUMER, Franz Bernhard RESIGNED
Role: Director
Appointed on:
Resigned on: 12 May 1993
Country of Residence: United Kingdom
Date of birth: July 1946
Address: 34 Campden Hill Court, Campden Hill Road, London, W8 7HS

JONES, David John RESIGNED
Role: Director
Appointed on: 14 May 2003
Resigned on: 07 May 2009
Date of birth: September 1947
Address: 980 Great West Road, Brentford, Middlesex, TW8 9GS

JONGEN, Freek RESIGNED
Role: Director
Appointed on: 01 Oct 2017
Resigned on: 25 Aug 2020
Country of Residence: United Kingdom
Date of birth: June 1980
Address: 980, Great West Road, Brentford, Middlesex, TW8 9GS

JORDAN, Stephen RESIGNED
Role: Director
Appointed on: 14 May 2003
Resigned on: 23 Feb 2010
Country of Residence: United Kingdom
Date of birth: September 1953
Address: 980 Great West Road, Brentford, Middlesex, TW8 9GS

KELLER, Philip Henry RESIGNED
Role: Director
Appointed on: 02 Aug 1997
Resigned on: 12 Sep 1997
Country of Residence: England
Date of birth: December 1965
Address: 30 Meadowbank, Ainger Road, London, NW3 3AY

KENNEDY, James RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Feb 1993
Date of birth: November 1935
Address: Abbey Lodge 1 Westminster Close, High Wycombe, Buckinghamshire, HP11 1QR

LATCHFORD, Richard John RESIGNED
Role: Director
Appointed on: 07 May 2021
Resigned on: 19 Feb 2022
Country of Residence: England
Date of birth: August 1979
Address: 980, Great West Road, Brentford, Middlesex, TW8 9GS

MCCUBBIN, Ian RESIGNED
Role: Director
Appointed on: 05 Jul 2013
Resigned on: 31 Mar 2017
Country of Residence: England
Date of birth: December 1956
Address: 980, Great West Road, Brentford, Middlesex, TW8 9GS, United Kingdom

MCINNES, Ian Alexander Thomson, Dr RESIGNED
Role: Director
Appointed on: 03 Mar 1993
Resigned on: 11 Oct 1996
Date of birth: March 1952
Address: 241 Main Road, Walters Ash, High Wycombe, Buckinghamshire, HP14 4TH

MILLER, Timothy John RESIGNED
Role: Director
Appointed on: 01 Jan 1999
Resigned on: 02 Jun 2000
Date of birth: October 1957
Address: 7 Oakdene, Beaconsfield, Buckinghamshire, HP9 2BZ

MULLINS, Sheila RESIGNED
Role: Director
Appointed on: 22 Mar 2019
Resigned on: 25 Aug 2020
Country of Residence: England
Date of birth: October 1965
Address: 980, Great West Road, Brentford, Middlesex, TW8 9GS

O'HARA, Neil RESIGNED
Role: Director
Appointed on: 23 Feb 2010
Resigned on: 09 Apr 2013
Country of Residence: England
Date of birth: March 1973
Address: 980, Great West Road, Brentford, Middlesex, TW8 9GS

OLIINYK, Dmytro RESIGNED
Role: Director
Appointed on: 19 Feb 2022
Resigned on: 16 Jul 2026
Country of Residence: England
Date of birth: June 1983
Address: 79, New Oxford Street, London, WC1A 1DG, United Kingdom

PADFIELD, John Malcolm, Doctor RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1994
Date of birth: January 1947
Address: The Coppice 4 Long Road, Cambridge, Cambridgeshire, CB2 2PS

PARKES, Philip Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 1993
Country of Residence: United Kingdom
Date of birth: July 1943
Address: 15 Buckingham Road, Hampton, Middlesex, TW12 3JA

PATTESON-BRENT, Erika RESIGNED
Role: Director
Appointed on: 25 Aug 2020
Resigned on: 29 Sep 2021
Country of Residence: England
Date of birth: September 1977
Address: 980, Great West Road, Brentford, Middlesex, TW8 9GS

POWER, Joseph James RESIGNED
Role: Director
Appointed on: 22 Mar 2019
Resigned on: 31 Dec 2020
Country of Residence: Ireland
Date of birth: February 1964
Address: 980, Great West Road, Brentford, Middlesex, TW8 9GS

PRICE, Barry John, Dr RESIGNED
Role: Director
Appointed on: 01 Jan 1995
Resigned on: 31 Dec 1995
Country of Residence: England
Date of birth: July 1943
Address: Warren Farmhouse Warren Cottages, Warren Lane Cottered, Buntingford, Hertfordshire, SG9 9QG

PULMAN, David, Doctor RESIGNED
Role: Director
Appointed on: 24 Jan 1997
Resigned on: 14 May 2003
Date of birth: November 1953
Address: 104 Lower Road, Chalfont St. Peter, Gerrards Cross, SL9 8LB

READSHAW, Ashley RESIGNED
Role: Director
Appointed on: 01 Sep 1993
Resigned on: 17 Jan 1997
Date of birth: May 1958
Address: Holbeche 66 Braywick Road, Maidenhead, Berkshire, SL6 1DE

REYNAUD, Jean Paul RESIGNED
Role: Director
Appointed on: 14 May 2003
Resigned on: 12 Jul 2013
Country of Residence: United Kingdom
Date of birth: February 1954
Address: 980 Great West Road, Brentford, Middlesex, TW8 9GS

SIMARD, Regis Jean-Pierre RESIGNED
Role: Director
Appointed on: 18 May 2016
Resigned on: 02 May 2019
Country of Residence: United Kingdom
Date of birth: August 1965
Address: 980, Great West Road, Brentford, TW8 9GS, United Kingdom

TYSON, Timothy Cyril RESIGNED
Role: Director
Appointed on: 01 Jun 1998
Resigned on: 01 Dec 2002
Date of birth: April 1952
Address: 10 Stone Hall Gardens, London, W8 5UU

VITTY, Graham John RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Nov 1994
Date of birth: October 1947
Address: 164 Greys Road, Henley On Thames, Oxfordshire, RG9 1QR

WAIGHTS, Christopher Charles Bolingbroke RESIGNED
Role: Director
Appointed on: 13 Apr 1994
Resigned on: 01 Jan 1995
Date of birth: September 1951
Address: Hilltop Lodge, Dalton, Richmond, North Yorkshire, DL11 7HX

GLAXO GROUP LIMITED RESIGNED
Role: Director
Appointed on: 11 Sep 2002
Resigned on: 21 Jul 2003
Address: Glaxo Welcome House, Berkeley Avenue, Greenford, Middlesex, UB6 0NN

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Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WHYTE, Victoria Anne ACTIVE	Secretary	18 Dec 1998				79, New Oxford Street, London, WC1A 1DG, United Kingdom
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED ACTIVE	Secretary	31 Aug 2006				Shewalton Road, Shewalton Road, Irvine, Ayrshire, KA11 5AP, Scotland
BUTLER, Robert William ACTIVE	Director	16 Jul 2026		United Kingdom	January 1983	79, New Oxford Street, London, WC1A 1DG, United Kingdom
SPEAR, Paul Andrew ACTIVE	Director	25 Aug 2020		England	June 1974	79, New Oxford Street, London, WC1A 1DG, United Kingdom
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED ACTIVE	Director	08 Jul 2024				Shewalton Road, Irvine, Ayrshire, KA11 5AP, United Kingdom
BICKNELL, Simon Michael RESIGNED	Secretary	24 Nov 1994	18 Dec 1998			980, Great West Road, Brentford, Middlesex, TW8 9GS
CHRISTIAN, Christopher Lindsay RESIGNED	Secretary		24 Nov 1994			16 Devoncroft Gardens, Twickenham, Middlesex, TW1 3PB
STEPHENS, Richard James RESIGNED	Secretary	21 Jul 2003	05 Mar 2007			980 Great West Road, Brentford, Middlesex, TW8 9GS
ADCOCK, Matthew Creighton RESIGNED	Director	09 Apr 2013	01 Jul 2014	England	April 1968	980, Great West Road, Brentford, Middlesex, TW8 9GS, England
BAKER, Christopher, Dr RESIGNED	Director		23 May 1993		December 1946	Farmside 15 Long Grove, Seer Green, Beaconsfield, Buckinghamshire, HP9 2YN
BAXTER, Jeffrey Royston RESIGNED	Director	02 May 1997	19 Dec 2001		July 1961	21 Manor Road, Ashford, Middlesex, TW15 2SL
BELL, Alan Menzies, Dr RESIGNED	Director	01 Jan 1999	30 Dec 2001		September 1947	Little Chesters, Main Drive, Gerrards Cross, Buckinghamshire, SL9 7PR
BLAKER, Graham Joseph, Dr RESIGNED	Director		01 Jun 1998	England	August 1946	Callingham House, 17 Ledborough Lane, Beaconsfield, Buckinghamshire, HP9 2PZ
BRUCE, Paul Lawrence RESIGNED	Director	15 Sep 1997	18 Dec 1998		April 1955	34 Berkeley Square, London, W1X 6JT
BURNS, Alan George RESIGNED	Director	05 May 2017	08 May 2019	England	March 1975	980, Great West Road, Brentford, Middlesex, TW8 9GS
CALDWELL, Joseph, Dr RESIGNED	Director	20 Jan 1997	19 Aug 1998		January 1949	Wyburn, 35 Kingsway, Gerrards Cross, Buckinghamshire, SL9 8NX
CALLIANO, Riccardo RESIGNED	Director	21 Jul 2014	01 Oct 2017	England	November 1972	980, Great West Road, Brentford, Middlesex, TW8 9GS, England
CARDWELL, Ian RESIGNED	Director	23 Feb 2010	31 Dec 2011	England	February 1963	980, Great West Road, Brentford, Middlesex, TW8 9GS
CARTMELL, Simon Christopher RESIGNED	Director	01 Jun 1993	01 Jan 1995	England	January 1960	55 Acacia Road, Hampton, Middlesex, TW12 3DP
CHALLONER, Stanley Clive RESIGNED	Director		31 Jan 1994		January 1937	Tree Cottage Bisham Road, Marlow, Buckinghamshire, SL7 1RL
ELLIOT, John Bell RESIGNED	Director	14 May 2003	31 Dec 2006	England	December 1951	Berrymoss, Roffey Park, Horsham, West Sussex, RH12 4TD
HEPBURN, Stuart RESIGNED	Director	04 Jan 2012	01 May 2016	England	March 1972	980, Great West Road, Brentford, Middlesex, TW8 9GS
HIGHAM, John Stanley RESIGNED	Director		03 Mar 1993		April 1942	21 Knottocks Drive, Beaconsfield, Buckinghamshire, HP9 2AH
HUMER, Franz Bernhard RESIGNED	Director		12 May 1993	United Kingdom	July 1946	34 Campden Hill Court, Campden Hill Road, London, W8 7HS
JONES, David John RESIGNED	Director	14 May 2003	07 May 2009		September 1947	980 Great West Road, Brentford, Middlesex, TW8 9GS
JONGEN, Freek RESIGNED	Director	01 Oct 2017	25 Aug 2020	United Kingdom	June 1980	980, Great West Road, Brentford, Middlesex, TW8 9GS
JORDAN, Stephen RESIGNED	Director	14 May 2003	23 Feb 2010	United Kingdom	September 1953	980 Great West Road, Brentford, Middlesex, TW8 9GS
KELLER, Philip Henry RESIGNED	Director	02 Aug 1997	12 Sep 1997	England	December 1965	30 Meadowbank, Ainger Road, London, NW3 3AY
KENNEDY, James RESIGNED	Director		01 Feb 1993		November 1935	Abbey Lodge 1 Westminster Close, High Wycombe, Buckinghamshire, HP11 1QR
LATCHFORD, Richard John RESIGNED	Director	07 May 2021	19 Feb 2022	England	August 1979	980, Great West Road, Brentford, Middlesex, TW8 9GS
MCCUBBIN, Ian RESIGNED	Director	05 Jul 2013	31 Mar 2017	England	December 1956	980, Great West Road, Brentford, Middlesex, TW8 9GS, United Kingdom
MCINNES, Ian Alexander Thomson, Dr RESIGNED	Director	03 Mar 1993	11 Oct 1996		March 1952	241 Main Road, Walters Ash, High Wycombe, Buckinghamshire, HP14 4TH
MILLER, Timothy John RESIGNED	Director	01 Jan 1999	02 Jun 2000		October 1957	7 Oakdene, Beaconsfield, Buckinghamshire, HP9 2BZ
MULLINS, Sheila RESIGNED	Director	22 Mar 2019	25 Aug 2020	England	October 1965	980, Great West Road, Brentford, Middlesex, TW8 9GS
O'HARA, Neil RESIGNED	Director	23 Feb 2010	09 Apr 2013	England	March 1973	980, Great West Road, Brentford, Middlesex, TW8 9GS
OLIINYK, Dmytro RESIGNED	Director	19 Feb 2022	16 Jul 2026	England	June 1983	79, New Oxford Street, London, WC1A 1DG, United Kingdom
PADFIELD, John Malcolm, Doctor RESIGNED	Director		31 Mar 1994		January 1947	The Coppice 4 Long Road, Cambridge, Cambridgeshire, CB2 2PS
PARKES, Philip Edward RESIGNED	Director		31 Aug 1993	United Kingdom	July 1943	15 Buckingham Road, Hampton, Middlesex, TW12 3JA
PATTESON-BRENT, Erika RESIGNED	Director	25 Aug 2020	29 Sep 2021	England	September 1977	980, Great West Road, Brentford, Middlesex, TW8 9GS
POWER, Joseph James RESIGNED	Director	22 Mar 2019	31 Dec 2020	Ireland	February 1964	980, Great West Road, Brentford, Middlesex, TW8 9GS
PRICE, Barry John, Dr RESIGNED	Director	01 Jan 1995	31 Dec 1995	England	July 1943	Warren Farmhouse Warren Cottages, Warren Lane Cottered, Buntingford, Hertfordshire, SG9 9QG
PULMAN, David, Doctor RESIGNED	Director	24 Jan 1997	14 May 2003		November 1953	104 Lower Road, Chalfont St. Peter, Gerrards Cross, SL9 8LB
READSHAW, Ashley RESIGNED	Director	01 Sep 1993	17 Jan 1997		May 1958	Holbeche 66 Braywick Road, Maidenhead, Berkshire, SL6 1DE
REYNAUD, Jean Paul RESIGNED	Director	14 May 2003	12 Jul 2013	United Kingdom	February 1954	980 Great West Road, Brentford, Middlesex, TW8 9GS
SIMARD, Regis Jean-Pierre RESIGNED	Director	18 May 2016	02 May 2019	United Kingdom	August 1965	980, Great West Road, Brentford, TW8 9GS, United Kingdom
TYSON, Timothy Cyril RESIGNED	Director	01 Jun 1998	01 Dec 2002		April 1952	10 Stone Hall Gardens, London, W8 5UU
VITTY, Graham John RESIGNED	Director		03 Nov 1994		October 1947	164 Greys Road, Henley On Thames, Oxfordshire, RG9 1QR
WAIGHTS, Christopher Charles Bolingbroke RESIGNED	Director	13 Apr 1994	01 Jan 1995		September 1951	Hilltop Lodge, Dalton, Richmond, North Yorkshire, DL11 7HX
GLAXO GROUP LIMITED RESIGNED	Director	11 Sep 2002	21 Jul 2003			Glaxo Welcome House, Berkeley Avenue, Greenford, Middlesex, UB6 0NN

WHYTE, Victoria Anne ACTIVE
Role: Secretary
Appointed on: 18 Dec 1998
Address: 79, New Oxford Street, London, WC1A 1DG, United Kingdom

EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED ACTIVE
Role: Secretary
Appointed on: 31 Aug 2006
Address: Shewalton Road, Shewalton Road, Irvine, Ayrshire, KA11 5AP, Scotland

BUTLER, Robert William ACTIVE
Role: Director
Appointed on: 16 Jul 2026
Country of Residence: United Kingdom
Date of birth: January 1983
Address: 79, New Oxford Street, London, WC1A 1DG, United Kingdom

SPEAR, Paul Andrew ACTIVE
Role: Director
Appointed on: 25 Aug 2020
Country of Residence: England
Date of birth: June 1974
Address: 79, New Oxford Street, London, WC1A 1DG, United Kingdom

EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED ACTIVE
Role: Director
Appointed on: 08 Jul 2024
Address: Shewalton Road, Irvine, Ayrshire, KA11 5AP, United Kingdom

BICKNELL, Simon Michael RESIGNED
Role: Secretary
Appointed on: 24 Nov 1994
Resigned on: 18 Dec 1998
Address: 980, Great West Road, Brentford, Middlesex, TW8 9GS

CHRISTIAN, Christopher Lindsay RESIGNED
Role: Secretary
Appointed on:
Resigned on: 24 Nov 1994
Address: 16 Devoncroft Gardens, Twickenham, Middlesex, TW1 3PB

STEPHENS, Richard James RESIGNED
Role: Secretary
Appointed on: 21 Jul 2003
Resigned on: 05 Mar 2007
Address: 980 Great West Road, Brentford, Middlesex, TW8 9GS

ADCOCK, Matthew Creighton RESIGNED
Role: Director
Appointed on: 09 Apr 2013
Resigned on: 01 Jul 2014
Country of Residence: England
Date of birth: April 1968
Address: 980, Great West Road, Brentford, Middlesex, TW8 9GS, England

BAKER, Christopher, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 23 May 1993
Date of birth: December 1946
Address: Farmside 15 Long Grove, Seer Green, Beaconsfield, Buckinghamshire, HP9 2YN

BAXTER, Jeffrey Royston RESIGNED
Role: Director
Appointed on: 02 May 1997
Resigned on: 19 Dec 2001
Date of birth: July 1961
Address: 21 Manor Road, Ashford, Middlesex, TW15 2SL

BELL, Alan Menzies, Dr RESIGNED
Role: Director
Appointed on: 01 Jan 1999
Resigned on: 30 Dec 2001
Date of birth: September 1947
Address: Little Chesters, Main Drive, Gerrards Cross, Buckinghamshire, SL9 7PR

BLAKER, Graham Joseph, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jun 1998
Country of Residence: England
Date of birth: August 1946
Address: Callingham House, 17 Ledborough Lane, Beaconsfield, Buckinghamshire, HP9 2PZ

BRUCE, Paul Lawrence RESIGNED
Role: Director
Appointed on: 15 Sep 1997
Resigned on: 18 Dec 1998
Date of birth: April 1955
Address: 34 Berkeley Square, London, W1X 6JT

BURNS, Alan George RESIGNED
Role: Director
Appointed on: 05 May 2017
Resigned on: 08 May 2019
Country of Residence: England
Date of birth: March 1975
Address: 980, Great West Road, Brentford, Middlesex, TW8 9GS

CALDWELL, Joseph, Dr RESIGNED
Role: Director
Appointed on: 20 Jan 1997
Resigned on: 19 Aug 1998
Date of birth: January 1949
Address: Wyburn, 35 Kingsway, Gerrards Cross, Buckinghamshire, SL9 8NX

CALLIANO, Riccardo RESIGNED
Role: Director
Appointed on: 21 Jul 2014
Resigned on: 01 Oct 2017
Country of Residence: England
Date of birth: November 1972
Address: 980, Great West Road, Brentford, Middlesex, TW8 9GS, England

CARDWELL, Ian RESIGNED
Role: Director
Appointed on: 23 Feb 2010
Resigned on: 31 Dec 2011
Country of Residence: England
Date of birth: February 1963
Address: 980, Great West Road, Brentford, Middlesex, TW8 9GS

CARTMELL, Simon Christopher RESIGNED
Role: Director
Appointed on: 01 Jun 1993
Resigned on: 01 Jan 1995
Country of Residence: England
Date of birth: January 1960
Address: 55 Acacia Road, Hampton, Middlesex, TW12 3DP

CHALLONER, Stanley Clive RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 1994
Date of birth: January 1937
Address: Tree Cottage Bisham Road, Marlow, Buckinghamshire, SL7 1RL

ELLIOT, John Bell RESIGNED
Role: Director
Appointed on: 14 May 2003
Resigned on: 31 Dec 2006
Country of Residence: England
Date of birth: December 1951
Address: Berrymoss, Roffey Park, Horsham, West Sussex, RH12 4TD

HEPBURN, Stuart RESIGNED
Role: Director
Appointed on: 04 Jan 2012
Resigned on: 01 May 2016
Country of Residence: England
Date of birth: March 1972
Address: 980, Great West Road, Brentford, Middlesex, TW8 9GS

HIGHAM, John Stanley RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Mar 1993
Date of birth: April 1942
Address: 21 Knottocks Drive, Beaconsfield, Buckinghamshire, HP9 2AH

HUMER, Franz Bernhard RESIGNED
Role: Director
Appointed on:
Resigned on: 12 May 1993
Country of Residence: United Kingdom
Date of birth: July 1946
Address: 34 Campden Hill Court, Campden Hill Road, London, W8 7HS

JONES, David John RESIGNED
Role: Director
Appointed on: 14 May 2003
Resigned on: 07 May 2009
Date of birth: September 1947
Address: 980 Great West Road, Brentford, Middlesex, TW8 9GS

JONGEN, Freek RESIGNED
Role: Director
Appointed on: 01 Oct 2017
Resigned on: 25 Aug 2020
Country of Residence: United Kingdom
Date of birth: June 1980
Address: 980, Great West Road, Brentford, Middlesex, TW8 9GS

JORDAN, Stephen RESIGNED
Role: Director
Appointed on: 14 May 2003
Resigned on: 23 Feb 2010
Country of Residence: United Kingdom
Date of birth: September 1953
Address: 980 Great West Road, Brentford, Middlesex, TW8 9GS

KELLER, Philip Henry RESIGNED
Role: Director
Appointed on: 02 Aug 1997
Resigned on: 12 Sep 1997
Country of Residence: England
Date of birth: December 1965
Address: 30 Meadowbank, Ainger Road, London, NW3 3AY

KENNEDY, James RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Feb 1993
Date of birth: November 1935
Address: Abbey Lodge 1 Westminster Close, High Wycombe, Buckinghamshire, HP11 1QR

LATCHFORD, Richard John RESIGNED
Role: Director
Appointed on: 07 May 2021
Resigned on: 19 Feb 2022
Country of Residence: England
Date of birth: August 1979
Address: 980, Great West Road, Brentford, Middlesex, TW8 9GS

MCCUBBIN, Ian RESIGNED
Role: Director
Appointed on: 05 Jul 2013
Resigned on: 31 Mar 2017
Country of Residence: England
Date of birth: December 1956
Address: 980, Great West Road, Brentford, Middlesex, TW8 9GS, United Kingdom

MCINNES, Ian Alexander Thomson, Dr RESIGNED
Role: Director
Appointed on: 03 Mar 1993
Resigned on: 11 Oct 1996
Date of birth: March 1952
Address: 241 Main Road, Walters Ash, High Wycombe, Buckinghamshire, HP14 4TH

MILLER, Timothy John RESIGNED
Role: Director
Appointed on: 01 Jan 1999
Resigned on: 02 Jun 2000
Date of birth: October 1957
Address: 7 Oakdene, Beaconsfield, Buckinghamshire, HP9 2BZ

MULLINS, Sheila RESIGNED
Role: Director
Appointed on: 22 Mar 2019
Resigned on: 25 Aug 2020
Country of Residence: England
Date of birth: October 1965
Address: 980, Great West Road, Brentford, Middlesex, TW8 9GS

O'HARA, Neil RESIGNED
Role: Director
Appointed on: 23 Feb 2010
Resigned on: 09 Apr 2013
Country of Residence: England
Date of birth: March 1973
Address: 980, Great West Road, Brentford, Middlesex, TW8 9GS

OLIINYK, Dmytro RESIGNED
Role: Director
Appointed on: 19 Feb 2022
Resigned on: 16 Jul 2026
Country of Residence: England
Date of birth: June 1983
Address: 79, New Oxford Street, London, WC1A 1DG, United Kingdom

PADFIELD, John Malcolm, Doctor RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1994
Date of birth: January 1947
Address: The Coppice 4 Long Road, Cambridge, Cambridgeshire, CB2 2PS

PARKES, Philip Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 1993
Country of Residence: United Kingdom
Date of birth: July 1943
Address: 15 Buckingham Road, Hampton, Middlesex, TW12 3JA

PATTESON-BRENT, Erika RESIGNED
Role: Director
Appointed on: 25 Aug 2020
Resigned on: 29 Sep 2021
Country of Residence: England
Date of birth: September 1977
Address: 980, Great West Road, Brentford, Middlesex, TW8 9GS

POWER, Joseph James RESIGNED
Role: Director
Appointed on: 22 Mar 2019
Resigned on: 31 Dec 2020
Country of Residence: Ireland
Date of birth: February 1964
Address: 980, Great West Road, Brentford, Middlesex, TW8 9GS

PRICE, Barry John, Dr RESIGNED
Role: Director
Appointed on: 01 Jan 1995
Resigned on: 31 Dec 1995
Country of Residence: England
Date of birth: July 1943
Address: Warren Farmhouse Warren Cottages, Warren Lane Cottered, Buntingford, Hertfordshire, SG9 9QG

PULMAN, David, Doctor RESIGNED
Role: Director
Appointed on: 24 Jan 1997
Resigned on: 14 May 2003
Date of birth: November 1953
Address: 104 Lower Road, Chalfont St. Peter, Gerrards Cross, SL9 8LB

READSHAW, Ashley RESIGNED
Role: Director
Appointed on: 01 Sep 1993
Resigned on: 17 Jan 1997
Date of birth: May 1958
Address: Holbeche 66 Braywick Road, Maidenhead, Berkshire, SL6 1DE

REYNAUD, Jean Paul RESIGNED
Role: Director
Appointed on: 14 May 2003
Resigned on: 12 Jul 2013
Country of Residence: United Kingdom
Date of birth: February 1954
Address: 980 Great West Road, Brentford, Middlesex, TW8 9GS

SIMARD, Regis Jean-Pierre RESIGNED
Role: Director
Appointed on: 18 May 2016
Resigned on: 02 May 2019
Country of Residence: United Kingdom
Date of birth: August 1965
Address: 980, Great West Road, Brentford, TW8 9GS, United Kingdom

TYSON, Timothy Cyril RESIGNED
Role: Director
Appointed on: 01 Jun 1998
Resigned on: 01 Dec 2002
Date of birth: April 1952
Address: 10 Stone Hall Gardens, London, W8 5UU

VITTY, Graham John RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Nov 1994
Date of birth: October 1947
Address: 164 Greys Road, Henley On Thames, Oxfordshire, RG9 1QR

WAIGHTS, Christopher Charles Bolingbroke RESIGNED
Role: Director
Appointed on: 13 Apr 1994
Resigned on: 01 Jan 1995
Date of birth: September 1951
Address: Hilltop Lodge, Dalton, Richmond, North Yorkshire, DL11 7HX

GLAXO GROUP LIMITED RESIGNED
Role: Director
Appointed on: 11 Sep 2002
Resigned on: 21 Jul 2003
Address: Glaxo Welcome House, Berkeley Avenue, Greenford, Middlesex, UB6 0NN