| MAHER, Niall Francis ACTIVE | Secretary | 10 Jun 2022 | | | | Abbvie House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, SL6 4UB, England |
| BUTLER, Alice Elizabeth ACTIVE | Director | 01 Sep 2019 | | United Kingdom | April 1971 | Abbvie House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, SL6 4UB, England |
| GHAVAMI, Djamshid ACTIVE | Director | 01 Apr 2022 | | United Arab Emirates | December 1980 | Marlow International, Parkway, Marlow, Bucks, SL7 1YL, United Kingdom |
| REENTS, Scott ACTIVE | Director | 24 Oct 2022 | | United States | June 1967 | Abbvie House Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, SL6 4UB, United Kingdom |
| SCHREMS, Kelly Sanderson ACTIVE | Director | 17 Jun 2026 | | United Kingdom | September 1985 | Abbvie House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, SL6 4UB, England |
| POOTS, Kyle Alexander RESIGNED | Secretary | 23 Mar 2012 | 10 Jun 2022 | | | Abbvie House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, SL6 4UB, England |
| BOUYER, Jérôme Stéphane RESIGNED | Director | 01 Jul 2017 | 01 Sep 2019 | United Kingdom | August 1969 | Abbvie House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, SL6 4UB, United Kingdom |
| CHASE, William Joseph RESIGNED | Director | 01 Jan 2013 | 01 Apr 2019 | United States | December 1967 | Abbvie Inc, 1 North Waukegan Road, North Chicago,, 60064, United States |
| FREYMAN, Thomas Craig RESIGNED | Director | 23 Mar 2012 | 01 Jan 2013 | Usa | September 1954 | 100, Abbott Park Road, Abbott Park, Il, 60064, Usa |
| HOPKINSON, Stephen Mark RESIGNED | Director | 01 Aug 2024 | 18 Jun 2026 | England | May 1978 | Abbvie House Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, SL6 4UB, United Kingdom |
| HUDSON, Susan Michelle RESIGNED | Director | 23 Mar 2012 | 01 Jan 2013 | England | June 1966 | Abbott House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, SL6 4XE, United Kingdom |
| MANNING, Todd David RESIGNED | Director | 01 Sep 2019 | 31 Jul 2024 | United Kingdom | June 1970 | Abbvie House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, SL6 4UB, England |
| MICHAEL, Robert Andrew RESIGNED | Director | 01 Apr 2019 | 24 Oct 2022 | United States | July 1970 | Abbvie Inc, 1 North Waukegan Road, North Chicago, 60064, United States |
| REGAN, Matt Joseph RESIGNED | Director | 01 Jan 2013 | 31 May 2017 | United Kingdom | March 1971 | Abbvie House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, SL6 4UB, England |
| SMITH, Michael James RESIGNED | Director | 23 Mar 2012 | 01 Jan 2013 | United Kingdom | April 1968 | Abbott House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, SL6 4XE, United Kingdom |
| SOENDERBY, Camilla Maria Kruchov RESIGNED | Director | 23 Mar 2012 | 01 Jan 2013 | United Kingdom | February 1972 | Abbott House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, SL6 4XE, United Kingdom |
| WHITE, Gwenan Mair RESIGNED | Director | 01 Jan 2013 | 01 Sep 2019 | United Kingdom | January 1969 | Abbvie House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, SL6 4UB, England |