CELLTECH R&D LIMITED

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Main board

Name Age
in
2022
Position From Until
1 Allen, Peter Vance M 66 DirDirector 1992-02-27 2004-12-17
2 Ando, Goran Albert Torstensson M 73 DirDirector 2003-04-16 2004-10-29
3 Artus, Ronald Edward M 91 DirDirector 1991-04-24
4 Bains, Harbinder Singh (1965-06) 57 DirDirector 2005-05-10 2006-02-28
5 Bentley, Michael John (1933-11) M 89 DirDirector 1992-06-04 1993-10-01
6 Berriman, John Edward M 74 DirDirector 1994-10-03
DirDirector 1995-01-16 1996-04-26
7 Birch, John Robert (1945-08) M 77 DirDirector 1992-06-04
8 Bloxham, David Phillip M 75 DirDirector 1997-12-08
9 Brading, Claire F 41 DirDirector 2021-01-01
10 Coombes, Dan 47 DirDirector 2018-10-08 2021-01-01
11 de Cannart D'hamale, Michele 71 DirDirector 2005-06-22 2011-04-29
12 Differding, Edmond M 67 DirDirector 2007-12-13 2009-05-25
DirDirector 2009-05-25 2010-04-01
13 Donck, Jean-Christophe M 59 DirDirector 2007-12-13 2009-05-25
DirDirector 2009-05-25 2011-05-31
14 Fellner, Peter John M 79 DirDirector 2003-04-16
15 Hardy, Mark Glyn M 69 DirDirector 2004-12-17
16 Huckle, John George M 79 DirDirector 1991-10-30
17 Jackson, John Bernard Haysom M 93 DirDirector 1993-10-01
18 Jackson, Robert Charles (1943-06) M 79 DirDirector 1999-09-29 2000-05-25
19 Johnscher, Gerd 75 DirDirector 2007-12-13 2009-05-25
20 Jones, Stephen Charles (1952-08) M 70 DirDirector 2006-02-28 2013-06-30
21 Khatri, Yogesh (1965-10) 57 DirDirector 2013-06-24
22 Klitgaard, Henrik Valdemar 65 DirDirector 2007-12-13 2009-05-25
DirDirector 2009-05-25 2011-05-31
23 Lee, Melanie Georgina F 64 DirDirector 1998-09-24 2009-08-31
24 Lord Phillips of Ellesmere, Lord M 98 DirDirector 1993-10-01
25 Myners, Paul M 74 DirDirector 1991-04-24
26 Ney, Ursuala Mary F 70 DirDirector 2000-10-31 2001-12-31
27 Nicholls, Peter Geoffrey M 73 DirDirector 2005-01-31 2009-10-02
28 Norris, Allen Edwin M 75 DirDirector 2007-12-13 2009-05-25
DirDirector 2009-05-25 2011-05-31
29 Roelandt, Erik M 58 DirDirector 2005-06-22 2010-07-24
30 Ross, Iain Gladstone M 68 DirDirector 1991-06-27 1995-10-31
31 Seymour, Donald Edwin M 103 DirDirector 1991-04-24
32 Siddall, Sidney Stewart M 86 DirDirector 1991-04-24 1993-10-01
33 Sidi-Said, Hocine 57 DirDirector 2007-12-13 2009-05-25
34 Soden, Christine Helen F 65 DirDirector 1999-09-29 1999-11-10
35 Thian, Robert Peter (1943-08) M 79 DirDirector 1991-04-24 1993-10-01
36 Turley, Stephen M 53 DirDirector 2017-04-13 2018-10-08
37 Van Der Toorn, Adriaan Cornelis M 51 DirDirector 2010-07-24 2014-12-17
38 Vermeesch, Luc 66 DirDirector 2007-12-13 2009-05-25
DirDirector 2009-05-25 2014-04-04
39 Wood, Martin Francis (1927-04) M 95 DirDirector 1992-06-04

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