SMITHKLINE BEECHAM LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Allaire, Paul Arthur M 86 DirDirector 1993-09-23 2000-12-31
2 Bauman, Robert Patten M 93 DirDirector 1994-04-25
3 Bonfield, Andrew Robert John M 62 DirDirector 1999-01-01 2000-12-27
4 Breuel, Birgit 87 DirDirector 1992-08-03
5 Browne, Edmund John Phillip M 76 DirDirector 1996-06-20 1999-10-01
6 Buxton, Andrew Robert Fowell M 85 DirDirector 1996-04-29
7 Clark, Robert Anthony (1924-01) M 100 DirDirector 1995-04-24
8 Collum, Hugh Robert M 84 DirDirector 1998-12-31
9 Dingemans, Simon Paul M 61 DirDirector 2011-04-01 2019-05-01
10 Garnier, Jean Pierre M 77 DirDirector 1992-09-28 2005-09-01
11 Gomez, Alain M 86 DirDirector 1993-02-19
12 Grant, William Robert (1925-01) M 99 DirDirector 1998-04-28
13 Groome, Harry Connelly M 87 DirDirector 1992-06-01 1996-04-23
14 Heslop, Julian Spenser M 70 DirDirector 2009-09-09 2011-03-31
15 Hogg, Christopher Anthony (1936-08) M 88 DirDirector 1993-02-19 2000-12-31
16 Hooper, Gloria Dorothy F 85 DirDirector 1994-12-05 2000-12-27
17 Hunter, John Foster Bray M 87 DirDirector 1992-12-30
18 Latchford, Richard John M 45 DirDirector 2021-09-28 2022-02-19
19 Leschly, Jan 84 DirDirector 2000-04-28
20 Lucier, Francis Paul M 97 DirDirector 1992-09-28
21 Lynch, Ciara Martha F 56 DirDirector 2020-03-02 2020-11-09
22 McHenry, Donald M 88 DirDirector 2000-12-31
23 Oliinyk, Dmytro (1983-06) 41 DirDirector 2022-02-19
24 Patteson-Brent, Erika F 47 DirDirector 2020-08-25 2021-09-17
25 Pfeiffer Jr, Ralph Aloysius M 97 DirDirector 1993-04-26
26 Poste, George Henry M 80 DirDirector 1999-12-31
27 Prosser, Ian Maurice Gray M 81 DirDirector 1999-08-01 2000-12-31
28 Shapiro, Lucy F 84 DirDirector 1996-09-22 2000-12-31
29 Walker, Adam (1967-11) M 57 DirDirector 2019-05-01 2020-03-02
30 Walters, Peter Ingram 華達誠 M 93 NED, ChNon-Executive Director, Chairman 2000-12-31
31 Wendt, Henry M 91 DirDirector 1994-04-25
32 White, James (1937-10) M 87 DirDirector 1994-06-24
33 Yamada, Tadataka 79 DirDirector 1994-02-18 2005-08-05
34 Young, John Alan (1932-04) M 92 DirDirector 1993-04-27 2000-12-31

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