BRITISH PHARMA GROUP LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Anderson, James (1972-06) M 52 DirDirector 2016-02-29 2021-01-15
2 Attridge, Charles James M 84 DirDirector 1997-01-01 1999-02-01
3 Brennan, David Richard M 71 DirDirector 2006-01-01 2012-06-01
4 Cliffe, Eric Edward M 92 DirDirector 1992-07-01
5 Cochrane, James Michael Thomas M 80 DirDirector 1992-06-26 1994-12-31
6 Cooke, John Peter Marshall M 65 DirDirector 2002-05-20 2004-12-31
7 de Souza, Richard (1957-01) M 67 DirDirector 1996-12-12 1999-07-09
8 Dobber, Rudi 60 DirDirector 2024-04-09
9 Ekblom, Anders M 70 DirDirector 2009-07-20 2011-07-15
10 Farrant, John Richard M 96 DirDirector 1992-03-11
11 Fothergill, Geoffrey Peter M 79 DirDirector 1992-06-26
12 Friend, David (1934-10) M 90 DirDirector 1994-07-01
13 Garnier, Jean Pierre M 77 DirDirector 1999-11-01 2008-05-31
14 Godfrey, David (1929-02) M 95 DirDirector 1992-06-26
15 Gray, Edward James (1959-04) M 65 DirDirector 2008-10-20 2013-02-01
16 Humer, Franz Bernhard 78 DirDirector 1993-06-09 1994-07-13
17 Lance, Sean Patrick M 77 DirDirector 1992-03-11 1997-03-12
18 Leschly, Jan 84 DirDirector 2000-04-20
19 Lowth, Simon Jonathan M 63 DirDirector 2012-07-13 2013-09-01
20 Mahal, Ramneek Kaur 50 DirDirector 2022-06-01 2023-06-16
21 Mario, Ernest M 86 DirDirector 1993-03-11
22 McKillop, Thomas Fulton Wilson M 81 DirDirector 1994-07-01 2005-12-31
23 Medinger, Till 84 DirDirector 1995-12-13
24 Middleton, Sue (1964-12) F 60 DirDirector 2004-12-31 2021-12-06
25 Pangalos, Menelas Nicolas M 57 DirDirector 2011-07-15 2024-03-28
26 Patterson, John Simon M 76 DirDirector 1995-12-13 2009-03-31
27 Redmond, Michael (1944-03) M 80 DirDirector 1992-06-26 1995-12-31
28 Robb, John Weddell M 88 DirDirector 1994-12-31
29 Sargent, Simon David Haigh M 71 DirDirector 2001-06-20 2002-05-20
30 Scroggs, Cedric Annesley M 83 DirDirector 1992-06-26 1993-12-13
31 Siddall, Sidney Stewart M 88 DirDirector 1994-12-16
32 Smith, Andrew Leonard (1949-09) M 75 DirDirector 1994-12-16 1995-12-13
33 Smith, Hilary (1981-07) 43 DirDirector 2023-06-16
34 Solway, Gordon Ridley M 88 DirDirector 1992-07-01 1994-12-31
35 Soriot, Pascal Claude Roland M 65 DirDirector 2013-09-01
36 Stanford, Edgar William M 88 DirDirector 1996-12-31
37 Strutt, Christopher (1959-10) M 65 DirDirector 1999-02-01 2001-06-20
38 Sykes, Richard Brook M 82 DirDirector 1994-07-13 2002-05-20
39 Vallance, Patrick John Thompson M 64 DirDirector 2013-09-01 2018-03-31
40 Wallis, Stuart Michael M 79 DirDirector 1994-12-16 1995-12-31
41 Whitesides, Keith Robert M 81 DirDirector 1994-12-31
42 Wilson, Bradley Andrew Joseph M 77 DirDirector 1995-12-13 1996-09-13
43 Witty, Andrew Philip M 60 DirDirector 2005-10-25 2017-03-31
44 Yvernault, Audrey F 43 DirDirector 2021-03-18

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