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Damien Bailly - Director (French, 60 years old, born July 1966)
Appointed 15 January 2018, Resigned 06 May 2019
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Resigned
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Geoffrey Braham - Director (British, 65 years old, born April 1961)
Appointed 03 October 2014, Resigned 29 June 2015
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Resigned
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Fearghas Carruthers - Director (British, 56 years old, born April 1970)
Appointed 31 December 2017, Resigned 30 June 2018
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Resigned
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Nicole Farmer - Director (British, 59 years old, born February 1967)
Appointed 29 June 2015, Resigned 22 June 2016
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Resigned
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Mark Gibbons - Director (South African, 42 years old, born January 1984)
Appointed 30 June 2018, Resigned 08 November 2022
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Resigned
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Nicholas Insall - Director (British, 44 years old, born June 1982)
Appointed 30 June 2018, Resigned 30 November 2020
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Resigned
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Helen Janaway - Director (British, 51 years old, born May 1975)
Appointed 24 February 2017, Resigned 29 June 2017
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Resigned
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Julie Kim - Director (Usa, 56 years old, born June 1970)
Appointed 03 October 2014, Resigned 31 July 2017
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Resigned
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Seyda Memis - Director (Turkish, 47 years old, born March 1979)
Appointed 01 August 2022
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Active
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Amanda Miller - Director (British, 55 years old, born April 1971)
Appointed 21 June 2016, Resigned 24 February 2017
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Resigned
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Jonathan Neal - Director (British, 55 years old, born August 1971)
Appointed 12 March 2019
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Active
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Lesley Roche - Director (British, 59 years old, born April 1967)
Appointed 21 June 2016, Resigned 31 October 2016
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Resigned
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Sunjeet Sawhney - Director (British, 48 years old, born May 1978)
Appointed 21 June 2016, Resigned 23 December 2016
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Resigned
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Ketan Sedani - Director (British, 55 years old, born November 1971)
Appointed 24 February 2017, Resigned 31 December 2017
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Resigned
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Sebastian Stachowiak - Director (Polish, 51 years old, born January 1975)
Appointed 24 February 2017, Resigned 30 November 2017
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Resigned
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Jonathan Webb - Director (British, 51 years old, born July 1975)
Appointed 30 November 2017, Resigned 30 June 2018
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Resigned
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Takeda Corporate Services Limited - Secretary
Appointed 01 March 2018
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Active
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