UCB PHARMA LIMITED

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Name ⚥ Age
in
2022		 Position From Until
1 Allen, Peter Vance M 66 DirDirector 2000-10-31 2004-12-17
2 Ando, Goran Albert Torstensson M 73 DirDirector 2003-04-16 2004-10-29
3 Arnold, Stephen (1969-08) M 53 DirDirector 2013-04-08 2015-04-06
4 Bains, Harbinder Singh (1965-06) 57 DirDirector 2005-01-13 2006-02-01
5 Bates, Malcolm Edwin M 74 DirDirector 2000-05-31
6 Blanco, Hannah Victoria F 42 DirDirector 2014-09-16 2015-09-25
7 Bogie, William M 78 DirDirector 1993-04-01 2000-03-16
8 Brading, Claire F 41 DirDirector 2021-01-01
9 Bufton, Roland John Lewis M 74 DirDirector 1998-07-06
10 Cartmell, Simon Christopher M 62 DirDirector 2000-10-31 2002-06-28
11 Cnops, Willy Constant M 61 DirDirector 2016-01-12 2019-12-01
12 Coombes, Dan 47 DirDirector 2018-10-08 2021-01-01
13 Cozens, Peter John M 71 DirDirector 1994-09-28 2000-07-31
14 D' Hamale, Michele De Cannart 71 DirDirector 2008-01-01 2011-07-01
15 Damien, Vincent M 68 DirDirector 2006-01-01 2009-12-31
16 Doliveux, Frederic Roch M 66 DirDirector 2005-01-13 2005-05-12
17 Duncan, Greg (1965-01) M 57 DirDirector 2007-11-30 2009-04-30
18 Fargher, Adina-Lee Rudston 43 DirDirector 2013-05-21 2017-02-10
19 Fellner, Peter John M 79 DirDirector 2000-10-31 2003-04-16
20 Ferguson, John (1955-12) M 67 DirDirector 2001-04-06
21 Gerard, William Wilson M 89 DirDirector 1993-12-10
22 Hardy, Mark Glyn M 69 DirDirector 1996-07-25 2023-10-01
23 Harris, Ralph Stephen M 80 DirDirector 1993-12-10
DirDirector 1994-09-28 1995-04-27
24 Harvey, Michael John (1950-01) M 72 DirDirector 2000-01-31
25 Infante Gonzalez de la Aleja, Ana Isabel F 52 DirDirector 2022-05-25
26 Iversen, Bo Kjelgaard 56 DirDirector 2010-11-01 2016-03-17
27 Jones, Stephen Charles (1952-08) M 70 DirDirector 2006-02-01 2013-06-30
28 Khatri, Yogesh (1965-10) 57 DirDirector 2013-06-24
29 Khoso Baluch, Mohammed Nazir M 64 DirDirector 2010-04-19 2016-01-12
30 Lees, David John (1947-09) M 75 DirDirector 1993-12-10
31 Lewis, Pamela Mary (1954-04) F 68 DirDirector 1992-05-09 1993-12-10
32 Looman, Simon M 75 DirDirector 2005-01-13 2008-12-31
33 Lurquin, Michel 78 DirDirector 2005-10-01 2008-12-31
34 Mabon, George David M 74 DirDirector 1992-11-01 1994-03-31
35 McDade, Mark Daniel M 67 DirDirector 2009-04-30 2012-04-02
36 McHale, Richard Michael M 58 DirDirector 2003-12-04 2008-03-01
DirDirector 2008-05-19 2009-04-30
37 Millard, Dennis Henry M 73 DirDirector 1994-03-30 1996-02-29
38 Moreau, Jean-Luc 62 DirDirector 2014-11-03 2015-04-30
39 Nicholls, Peter Geoffrey M 73 DirDirector 2005-01-31 2009-10-02
40 Price, Steven Craig M 53 DirDirector 2010-04-19
41 Redrup, Stephen John M 70 DirDirector 1994-07-04 2000-02-29
42 Robinson, William (1948-02) M 74 DirDirector 2005-05-12 2007-12-12
43 Roeder, Stephan M 62 DirDirector 2007-11-30 2008-09-01
44 Roelandt, Erik M 58 DirDirector 2007-11-01 2010-07-24
45 Saunders, Ingelise 73 DirDirector 2002-07-23 2004-09-14
46 Sheppard, Alan (1947-11) M 75 DirDirector 1995-09-01 1999-08-27
47 Speers, Matthew John Norton M 64 DirDirector 2008-03-01 2012-12-31
48 Strigini, Bruno M 61 DirDirector 2005-01-13 2006-02-01
49 Taylor, Bernard David M 87 DirDirector 1993-12-10
50 Tellier, Jean-Christophe Pierre M 63 DirDirector 2012-04-02 2014-11-03
51 Turley, Stephen (1969-07) M 53 DirDirector 2015-11-02 2018-10-08
52 Turner, Roger John Langdon M 74 DirDirector 1992-11-30
53 Upchurch, Francis Charles M 72 DirDirector 1997-09-01 2001-02-05
54 Villa, Ilaria F 48 DirDirector 2019-12-01 2022-05-20
55 Watts, Garry M 66 DirDirector 1996-02-29 2000-09-30
56 Waty, Philippe M 59 DirDirector 2008-01-01 2011-04-30
57 Young, Michael (1939-09) M 83 DirDirector 1995-06-27 2000-09-08

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