| ROBERTS, Helen ACTIVE | Secretary | 11 Mar 2008 | | | | Novartis Pharmaceuticals Uk Limited, Frimley Business Park, Frimley, Camberley, Surrey, GU16 7SR |
| BRAZIER, Richard John ACTIVE | Director | 22 Feb 2006 | | | October 1965 | Novartis Pharmaceuticals Uk Ltd, Frimley Business Park Frimley, Camberley, Surrey, GU16 7SR |
| HECK, Erhard ACTIVE | Director | 18 Apr 2008 | | Germany | December 1957 | C/O Novartis Pharmaceuticals Uk Limited, Frimley Business Park, Frimley, Camberley, Surrey, GU16 7SR |
| MCNAMARA, Brian James ACTIVE | Director | 01 Oct 2007 | | Switzerland | March 1966 | Novartis Pharmaceuticals Uk Limited, Frimley Business Park, Frimley, Camberley, Surrey, GU16 7SR |
| SAXENA, Subhanu ACTIVE | Director | 22 Apr 2005 | | | December 1964 | Novartis Pharmaceuticals Uk Ltd, Frimley Business Park, Frimley, Camberley, GU16 7SR |
| WHITE, Kevin John ACTIVE | Director | 12 Oct 2000 | | United Kingdom | February 1958 | Novartis Consumer Health, Wimblehurst Road, Horsham, West Sussex, RH12 5AB |
| JENNINGS, Sally Jane RESIGNED | Secretary | 23 Jan 2001 | 11 Mar 2008 | | | Novartis Pharmaceuticals Uk Ltd, Frimley Business Park Frimley, Camberley, Surrey, GU16 7SR |
| PARKINSON, Stephen John RESIGNED | Secretary | 29 Oct 1991 | 23 Jun 1995 | | | Hradcany, 2 Kirkby Avenue, Ripon, North Yorkshire, HG4 2DR |
| THIRKETTLE, Paul Richard Edward RESIGNED | Secretary | 23 Jun 1995 | 23 Jan 2001 | | | Thorheim, Gill Bank Road, Ilkley, West Yorkshire, LS29 0AU |
| 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 |
| ASHTON, David Thomas RESIGNED | Director | 23 Jan 2001 | 27 Sep 2001 | | September 1959 | Delta House Southwood Crescent, Southwood, Farnborough, Hampshire, GU14 0NL |
| AXTEN, Godfrey Clive RESIGNED | Director | 26 Mar 1999 | 12 Oct 2000 | Uk | March 1948 | 21 Oakhill Road, Sevenoaks, Kent, TN13 1NS |
| 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 |
| DE VOS, Georges RESIGNED | Director | 28 Nov 2005 | 01 Oct 2007 | | May 1959 | C/O Novartis Pharmaceuticals Uk Ltd, Frimley Business Park, Frimley, Camberley, Surrey, GU16 7SR |
| ENGELEN, Thomas RESIGNED | Director | 01 Sep 2006 | 18 Apr 2008 | | April 1958 | Novartis Pharmaceuticals Uk Ltd, Frimley Business Park, Frimley, Camberley, Surrey, GU16 7SR |
| 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 | 26 Mar 1999 | 23 Apr 2002 | | April 1939 | Delta House, Southwood Crescent, Farnborough, Hampshire, GU14 0NL |
| KOHOUT, Susanne Maria RESIGNED | Director | 17 Apr 2003 | 28 Nov 2005 | Switzerland | July 1959 | Novartis Pharmaceuticals Uk Limited, Frimley Business Park, Frimley, Camberley, Surrey, GU16 7SR |
| METCALFE, Richard RESIGNED | Director | 01 Feb 1993 | 31 Dec 1997 | | January 1937 | 54 Greenacre Park, Rawdon, Leeds, West Yorkshire, LS19 6AR |
| ORSINGER, Michel RESIGNED | Director | 26 Mar 1999 | 04 Apr 2003 | | September 1957 | Rossimattstrasse 10, Muri, Bern Ch 3074, FOREIGN, Switzerland |
| 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 |
| PARKINSON, Stephen John RESIGNED | Director | 29 Oct 1991 | 23 Jun 1995 | | August 1962 | Hradcany, 2 Kirkby Avenue, Ripon, North Yorkshire, HG4 2DR |
| STROPPEL, Stefan Hans RESIGNED | Director | 19 Jan 1998 | 23 Jan 2001 | | April 1958 | Smithyfield Isington Road, Isington, Alton, Hampshire, GU34 4PN |
| THIRKETTLE, Paul Richard Edward RESIGNED | Director | 28 Oct 1991 | 26 Mar 1999 | England | May 1944 | Thorheim, Gill Bank Road, Ilkley, West Yorkshire, LS29 0AU |
| WHEELDON, Michael Charles RESIGNED | Director | 04 May 2005 | 01 Sep 2006 | | September 1961 | Novartis Consumer Health, Wimblehurst Road, Horsham, West Sussex, RH12 5AB |