PHARMACIA LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Alexander, Stuart Stirling M 92 DirDirector 1992-09-01
2 Audley, Tony George Robert M 74 DirDirector 2003-07-16 2004-05-31
3 Brandicourt, Olivier Raymond M 68 DirDirector 2003-07-16 2007-02-01
4 Christie, George Allan Gourlay M 85 DirDirector 1996-06-30
5 Coles, Ruth Amy F 50 DirDirector 2009-04-24 2015-07-24
6 Copeland, Peter Alden M 75 DirDirector 1995-05-30
7 Fletcher, Karolyn 63 DirDirector 2003-07-16 2009-03-31
8 Franklin, Ian Eric M 59 DirDirector 2008-11-10 2021-02-09
9 Greenfield, Elizabeth Mary F 67 DirDirector 2013-07-19 2018-04-30
10 Greenhalgh, Philip (1961-05) M 63 DirDirector 2002-10-23 2003-07-16
11 Harnett, Denise Jean F 60 DirDirector 2018-04-26 2024-05-01
12 Highton, David Ian M 56 DirDirector 2021-02-08
13 Iskenderian, Apet Georges M 80 DirDirector 1992-09-02 1995-05-30
14 Jaderberg, Magnus Erik M 70 DirDirector 1998-12-31 2003-07-16
15 Jones, Louis Philip M 60 DirDirector 2010-03-22 2012-02-29
16 Krzywicki, Keith Tadeusz M 79 DirDirector 2003-07-16
17 Leal, Fernando Alberto M 82 DirDirector 1997-05-01
18 Lee, John Graham (1954-06) M 70 DirDirector 2003-09-22
19 Marshall, Robert Douglas M 76 DirDirector 2004-12-13 2006-02-28
20 Mount, Jacqueline Ann (1963-03) F 61 DirDirector 2012-02-24 2022-05-31
21 Nel, Andre Jacques M 52 DirDirector 2009-06-02 2013-02-19
22 Nordkamp, Hendrikus Hermannus 55 DirDirector 2017-07-03 2019-05-15
23 Noseworthy, Darren M 54 DirDirector 2015-07-24 2017-01-09
24 Osborn, Ben John M 47 DirDirector 2019-04-29 2022-02-28
25 Overtoom, Franciscus Johannes Carolus M 58 DirDirector 2004-05-27 2008-11-24
26 Pajot, Gilles Victor M 75 DirDirector 1997-05-01 1998-01-01
27 Pearson, Edwin James (1974-01) M 50 DirDirector 2017-01-09
28 Rao, Parry 58 DirDirector 2010-03-22 2020-09-01
29 Rienow, Susan F 45 DirDirector 2022-02-28 2024-10-08
30 Rodgers, Geoffrey Reginald M 91 DirDirector 1992-09-01
31 Sainsbury, Sarah Louise (1971-08) F 53 DirDirector 2024-05-01
32 Seller, Colin Malcolm M 61 DirDirector 2003-06-24 2019-09-23
33 Smith, Lee Sheward 90 DirDirector 1995-05-30
34 Verrinder, Anne Lucille F 53 DirDirector 2004-05-27 2017-07-06
35 Wilson, William David (1939-08) M 85 DirDirector 1998-12-31

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