CELLTECH GROUP 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 Baker, John William (1937-12) M 85 DirDirector 2000-03-09 2003-05-22
5 Bentley, Michael John (1933-11) M 89 DirDirector 1992-06-04 1997-04-10
6 Berriman, John Edward M 74 DirDirector 1994-10-03
7 Birch, John Robert (1945-08) M 77 DirDirector 1992-06-04
8 Bloxham, David Phillip M 75 DirDirector 1997-12-08
9 Blundell, Thomas Leon M 80 DirDirector 1997-01-16 2004-07-07
10 Bogie, William M 78 DirDirector 2000-03-09 2001-05-24
11 Brading, Claire F 41 DirDirector 2021-01-01
12 Cadbury, Peter Hugh George M 79 DirDirector 2003-04-10 2004-07-07
13 Cartmell, Simon Christopher M 62 DirDirector 2000-09-28 2002-06-28
14 Collum, Hugh Robert M 82 DirDirector 1999-08-03 2003-07-10
15 Coombes, Dan 47 DirDirector 2018-10-08 2021-01-01
16 de Cannart D'hamale, Michele 71 DirDirector 2005-06-21 2011-04-29
17 Doliveux, Frederic Roch M 66 DirDirector 2004-07-07 2014-12-31
18 Edwards, Christopher (1942-02) M 80 DirDirector 1997-01-16 2004-07-07
19 Fellner, Peter John M 79 DirDirector 2004-07-07
20 Ferguson, John (1955-12) M 67 DirDirector 2000-03-09 2001-05-24
21 Hardy, Mark Glyn M 69 DirDirector 2009-06-11
22 Huckle, John George M 79 DirDirector 1991-10-30
23 Jackson, John Bernard Haysom M 93 DirDirector 2003-04-16
24 Jackson, Robert Charles (1943-06) M 79 DirDirector 1999-08-03 2000-05-25
25 Jaffe, Marvin Eugene (1936-07) M 86 DirDirector 1999-08-03 2004-05-27
26 Jones, Stephen Charles (1952-08) M 70 DirDirector 2009-06-11 2013-06-30
27 Khairallah, Andre M 62 DirDirector 2004-07-07 2006-03-15
28 Khatri, Yogesh (1965-10) 57 DirDirector 2013-06-24
29 Lee, Melanie Georgina F 64 DirDirector 1998-09-24 2009-08-31
30 Lord Phillips of Ellesmere, Lord M 98 DirDirector 1997-02-28
31 Myners, Paul M 74 DirDirector 1991-04-24
32 Newmarch, Michael George M 84 DirDirector 1996-06-27 2004-07-07
33 Ney, Ursuala Mary F 70 DirDirector 2000-05-25 2001-12-31
34 Nicholls, Peter Geoffrey M 73 DirDirector 2005-01-31 2016-09-21
35 Pradier, Jean Pierre M 79 DirDirector 2004-07-07 2008-04-30
36 Price, Barry John M 79 DirDirector 1999-08-03 2000-05-25
37 Read, Peter Robert M 83 DirDirector 2000-03-09 2004-07-07
38 Roelandt, Erik M 58 DirDirector 2005-06-21 2010-07-24
39 Rogerson, Philip Graham M 77 DirDirector 2003-03-12 2004-07-07
40 Ross, Iain Gladstone M 68 DirDirector 1991-06-27 1995-10-31
41 Saunders, Ingelise 73 DirDirector 2003-10-22 2004-07-07
42 Seymour, Donald Edwin M 103 DirDirector 1991-04-24
43 Siddall, Sidney Stewart M 86 DirDirector 1991-04-24 1999-08-03
44 Soden, Christine Helen F 65 DirDirector 1999-08-03 1999-11-10
45 Sturge, Simon John (1959-03) M 63 DirDirector 1995-11-07 1996-06-28
46 Thian, Robert Peter (1943-08) M 79 DirDirector 1991-04-24 1999-08-03
47 Turley, Stephen M 53 DirDirector 2017-04-13 2018-10-08
48 Van Der Toorn, Adriaan Cornelis M 51 DirDirector 2010-07-24 2014-12-17
49 Watts, Garry M 66 DirDirector 2000-03-09 2000-09-30
50 Wood, Martin Francis (1927-04) M 95 DirDirector 1992-06-04

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