| EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED ACTIVE | Secretary | 15 Jan 2019 | | | | Shewalton Road, Irvine, Ayrshire, KA11 5AP, Scotland |
| BARCELO IGLESIAS, Cristina ACTIVE | Director | 23 Sep 2024 | | United Kingdom | October 1977 | 79, New Oxford Street, London, WC1A 1DG, United Kingdom |
| FENT, Anna Mary Harcourt ACTIVE | Director | 10 Jul 2025 | | United Kingdom | November 1978 | 79, New Oxford Street, London, WC1A 1DG, United Kingdom |
| GURUNLU RUSS, Demet ACTIVE | Director | 25 Jun 2024 | | United Kingdom | October 1971 | 79, New Oxford Street, London, WC1A 1DG, United Kingdom |
| RIVERS, Graham Paul ACTIVE | Director | 18 Jul 2023 | | United Kingdom | May 1971 | 79, New Oxford Street, London, WC1A 1DG, United Kingdom |
| WALKER, Adam ACTIVE | Director | 23 Jul 2013 | | United Kingdom | November 1967 | 79, New Oxford Street, London, WC1A 1DG, United Kingdom |
| EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED ACTIVE | Director | 12 Aug 2011 | | | | Shewalton Road, Irvine, Ayrshire, KA11 5AP, Scotland |
| THE WELLCOME FOUNDATION LIMITED ACTIVE | Director | 12 Aug 2011 | | | | 79, New Oxford Street, London, WC1A 1DG, United Kingdom |
| WHYTE, Victoria Anne RESIGNED | Secretary | 12 Aug 2011 | 15 Jan 2019 | | | 980, Great West Road, Brentford, Middlesex, TW8 9GS, England |
| ANDERSON, Jill Dawn RESIGNED | Director | 01 Mar 2023 | 25 Jun 2024 | England | March 1964 | 980, Great West Road, Brentford, Middlesex, TW8 9GS, United Kingdom |
| ANDRIES, Jerome Charles Maurice RESIGNED | Director | 01 Oct 2017 | 01 Mar 2023 | England | May 1969 | 980, Great West Road, Brentford, Middlesex, TW8 9GS |
| BLACKBURN, Paul Frederick RESIGNED | Director | 12 Aug 2011 | 01 Feb 2016 | England | October 1954 | 980, Great West Road, Brentford, Middlesex, TW8 9GS, England |
| DINGEMANS, Simon Paul RESIGNED | Director | 13 May 2014 | 01 May 2019 | United Kingdom | April 1963 | 980, Great West Road, Brentford, Middlesex, TW8 9GS |
| LA CORTE, Luigi Felice RESIGNED | Director | 20 Apr 2015 | 30 Sep 2017 | United Kingdom | December 1969 | Gsk, 980 Great West Road, Brentford, Middlesex, TW8 9GS, United Kingdom |
| MACFARLANE, Fraser Gemmell RESIGNED | Director | 23 Jul 2013 | 01 Nov 2016 | England | December 1970 | 980, Great West Road, Brentford, Middlesex, TW8 9GS |
| PRIESTMAN, Kate Sophie RESIGNED | Director | 09 Dec 2016 | 28 Oct 2022 | United Kingdom | November 1973 | 980, Great West Road, Brentford, Middlesex, TW8 9GS, United Kingdom |
| REINAUD, Gregory Maxime RESIGNED | Director | 30 Jan 2024 | 24 Jul 2024 | United Kingdom | June 1977 | 980, Great West Road, Brentford, Middlesex, TW8 9GS, England |
| REYNOLDS, Jemma-Louise RESIGNED | Director | 04 Apr 2024 | 27 Jun 2025 | United Kingdom | November 1989 | 79, New Oxford Street, London, WC1A 1DG, United Kingdom |
| SHAMSI, Ziba, Dr RESIGNED | Director | 28 Oct 2022 | 13 Sep 2023 | England | August 1971 | Gsk Medicines Research Centre, Gunnels Wood Road, Stevenage, SG1 2NY, United Kingdom |
| WHEATCROFT, James Russell RESIGNED | Director | 01 Jul 2019 | 18 Jul 2023 | England | October 1967 | Gsk Medicines Research Centre, Gunnels Wood Road, Stevenage, SG1 2NY, United Kingdom |