Astrazeneca plc (AZN) Board of Directors | Ticker

/Equities/XLON/AZN/Directors

Astrazeneca plc Directors

/Equities/XLON/AZN/Directors

Astrazeneca plc Directors

Board of Directors (14)

Marcus Wallenberg

Non-Executive Director

27 yrs 6 mosAge: 70Swedish

Pascal Claude Roland Soriot

Executive Director

14 yrsAge: 67French,Australian

Philip Arthur John Broadley

Non-Executive Director

9 yrs 6 mosAge: 65British

Sherilyn Dawn McCoy

Non-Executive Director

9 yrsAge: 68American

Tony Shu Kam Mok

Non-Executive Director

7 yrs 9 mosAge: 66Canadian

Michel Roger Demare

Non-Executive Director

7 yrs 1 mosAge: 70Belgian,Swiss

Euan Angus Ashley

Non-Executive Director

6 yrsAge: 55British,American

Diana Louise Patricia Layfield

Non-Executive Director

5 yrs 11 mosAge: 56British

Aradhana Sarin

Director

5 yrs 2 mosAge: 52American

Anna Olive Magdelene Manz

Director

3 yrs 1 mosAge: 53British

Birgit Conix

Director

1 yrs 8 mosAge: 61Belgian

Karen Elizabeth Knudsen Costello

Director

1 yrs 6 mosAge: 56American

Matthew Shaun Bowden

Secretary

1 yrs 5 mos

Wan Ling Martello

Director

1 mosAge: 68American

Name	Role	Appointed	Tenure	Nationality
MW Marcus Wallenberg	Non-Executive Director	5 Apr 1999	27 yrs 6 mos	Swedish
PC Pascal Claude Roland Soriot	Executive Director	1 Oct 2012	14 yrs	French,Australian
PA Philip Arthur John Broadley	Non-Executive Director	27 Apr 2017	9 yrs 6 mos	British
SD Sherilyn Dawn McCoy	Non-Executive Director	1 Oct 2017	9 yrs	American
TS Tony Shu Kam Mok	Non-Executive Director	1 Jan 2019	7 yrs 9 mos	Canadian
MR Michel Roger Demare	Non-Executive Director	1 Sept 2019	7 yrs 1 mos	Belgian,Swiss
EA Euan Angus Ashley	Non-Executive Director	1 Oct 2020	6 yrs	British,American
DL Diana Louise Patricia Layfield	Non-Executive Director	1 Nov 2020	5 yrs 11 mos	British
AS Aradhana Sarin	Director	1 Aug 2021	5 yrs 2 mos	American
AO Anna Olive Magdelene Manz	Director	1 Sept 2023	3 yrs 1 mos	British
BC Birgit Conix	Director	1 Feb 2025	1 yrs 8 mos	Belgian
KE Karen Elizabeth Knudsen Costello	Director	11 Apr 2025	1 yrs 6 mos	American
MS Matthew Shaun Bowden	Secretary	1 May 2025	1 yrs 5 mos	–
WL Wan Ling Martello	Director	1 Sept 2026	1 mos	American

Director Remuneration (FYE 2020)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
Leif Johansson	Chair	£625,000	–	–	–	–	£73,000	£698,000
Pascal Soriot	Executive Director	£1,289,000	£121,000	£2,319,000	£11,060,000	£258,000	£400,000	£15,447,000
Marc Dunoyer	Executive Director	£765,000	£79,000	£1,240,000	£5,255,000	£184,000	£180,000	£7,703,000
Philip Broadley	Non-Executive Director	£148,000	–	–	–	–	–	£148,000
Graham Chipchase	Non-Executive Director	£141,000	–	–	–	–	–	£141,000
Michel Demaré	Non-Executive Director	£125,000	–	–	–	–	–	£125,000
Sheri McCoy	Non-Executive Director	£123,000	–	–	–	–	–	£123,000
Nazneen Rahman	Non-Executive Director	£118,000	–	–	–	–	–	£118,000
Geneviève Berger	Non-Executive Director	£110,000	–	–	–	–	–	£110,000
Deborah DiSanzio	Non-Executive Director	£108,000	–	–	–	–	–	£108,000
Tony Mok	Non-Executive Director	£103,000	–	–	–	–	–	£103,000
Marcus Wallenberg	Non-Executive Director	£103,000	–	–	–	–	–	£103,000
Euan Ashley	Non-Executive Director	£26,000	–	–	–	–	–	£26,000
Diana Layfield	Non-Executive Director	£15,000	–	–	–	–	–	£15,000

Prior year comparison (12 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
Leif Johansson	Chair	£625,000	–	–	–	–	£72,000	£697,000
Pascal Soriot	Executive Director	£1,289,000	£124,000	£1,933,000	£11,464,000	£387,000	£110,000	£15,307,000
Marc Dunoyer	Executive Director	£765,000	£63,000	£957,000	£5,395,000	£184,000	£56,000	£7,420,000
Graham Chipchase	Non-Executive Director	£158,000	–	–	–	–	–	£158,000
Philip Broadley	Non-Executive Director	£144,000	–	–	–	–	–	£144,000
Sheri McCoy	Non-Executive Director	£123,000	–	–	–	–	–	£123,000
Nazneen Rahman	Non-Executive Director	£118,000	–	–	–	–	–	£118,000
Geneviève Berger	Non-Executive Director	£110,000	–	–	–	–	–	£110,000
Deborah DiSanzio	Non-Executive Director	£108,000	–	–	–	–	–	£108,000
Tony Mok	Non-Executive Director	£103,000	–	–	–	–	–	£103,000
Marcus Wallenberg	Non-Executive Director	£103,000	–	–	–	–	–	£103,000
Michel Demaré	Non-Executive Director	£36,000	–	–	–	–	–	£36,000

Former Directors (52)

Rene Anthony Andrada Haas

Director

Tenure: 1 yrs 3 mosResigned: 30 Apr 2026

Sabera Nazneen Rahman

Non-Executive Director

Tenure: 8 yrs 10 mosResigned: 9 Apr 2026

Adrian Charles Noel Kemp

Secretary

Tenure: 16 yrs 4 mosResigned: 1 May 2025

Andreas Rummelt

Director

Tenure: 3 yrs 8 mosResigned: 11 Apr 2025

Deborah Disanzo Eldracher

Director

Tenure: 7 yrs 4 mosResigned: 11 Apr 2025

Leif Valdemar Johansson

Chair

Tenure: 11 yrsResigned: 27 Apr 2023

Marc Pierre Jean Dunoyer

Executive Director

Tenure: 7 yrs 9 mosResigned: 1 Aug 2021

Professor Genevieve Bernadette Berger

Non-Executive Director

Tenure: 9 yrs 1 mosResigned: 11 May 2021

Graham Chipchase

Non-Executive Director

Tenure: 9 yrs 1 mosResigned: 11 May 2021

Rudolph Harold Peter Markham

Director

Tenure: 10 yrs 7 mosResigned: 26 Apr 2019

The Rt Hon Baroness Shriti Vadera

Director

Tenure: 7 yrs 11 mosResigned: 31 Dec 2018

Dr Donald Bruce Burlington

Director

Tenure: 7 yrsResigned: 31 Aug 2017

Ann Cairns

Director

Tenure: 3 yrsResigned: 27 Apr 2017

Jean-Philippe Courtois

Director

Tenure: 8 yrs 10 mosResigned: 1 Dec 2016

Dr Cornelia Isabella Bargmann

Director

Tenure: 1 yrs 6 mosResigned: 1 Oct 2016

John Varley

Director

Tenure: 8 yrs 9 mosResigned: 24 Apr 2015

Professor Nancy Jane Rothwell

Director

Tenure: 9 yrsResigned: 24 Apr 2015

Simon Jonathan Lowth

Director

Tenure: 5 yrs 11 mosResigned: 31 Oct 2013

David Richard Brennan

Director

Tenure: 7 yrs 3 mosResigned: 1 Jun 2012

Louis Pierre Jean Schweitzer

Director

Tenure: 8 yrs 3 mosResigned: 1 Jun 2012

Michele Hooper

Director

Tenure: 8 yrs 9 mosResigned: 26 Apr 2012

Dr Jane Ellen Henney

Director

Tenure: 9 yrs 7 mosResigned: 28 Apr 2011

Professor Bo Anders Angelin

Director

Tenure: 2 yrs 9 mosResigned: 29 Apr 2010

Dr Sc Hakan Lars Mogren

Director

Tenure: 10 yrsResigned: 30 Apr 2009

Dr John Simon Patterson

Director

Tenure: 4 yrs 2 mosResigned: 31 Mar 2009

Graeme Harold Rankine Musker

Secretary

Tenure: 15 yrs 10 mosResigned: 31 Dec 2008

Jonathan Richard Symonds

Chair

Tenure: 9 yrs 9 mosResigned: 31 Jul 2007

Erna Birgitta Irmgard Moller

Director

Tenure: 8 yrsResigned: 26 Apr 2007

Sir Peter Leahy Bonfield

Director

Tenure: 12 yrs 3 mosResigned: 26 Apr 2007

Joseph Jimenez

Director

Tenure: 3 yrs 9 mosResigned: 12 Apr 2007

Dame Bridget Margaret Ogilvie

Director

Tenure: 9 yrs 3 mosResigned: 27 Apr 2006

Sir Thomas Fulton Wilson McKillop

Director

Tenure: 9 yrs 11 mosResigned: 31 Dec 2005

Percy Barnevik

Director

Tenure: 5 yrs 8 mosResigned: 31 Dec 2004

Karl Mueller Von Der Heyden

Director

Tenure: 5 yrs 6 mosResigned: 29 Apr 2004

Ake Bo Stavling

Director

Tenure: 3 yrs 9 mosResigned: 31 Jan 2003

Dr Claes Erik Wilhelmsson

Director

Tenure: 3 yrs 2 mosResigned: 30 Jun 2002

Lars Henry Ramquist

Director

Tenure: 3 yrsResigned: 25 Apr 2002

Sir James David Francis Barnes

Non-Executive Director

Tenure: 8 yrs 2 mosResigned: 26 Apr 2001

Michael Patrick Pragnell

Director

Tenure: 3 yrs 10 mosResigned: 13 Nov 2000

Francois Louis Virginie Meysman

Director

Tenure: 2 yrs 5 mosResigned: 5 Apr 1999

Sir Sydney Lipworth

Director

Tenure: 4 yrs 6 mosResigned: 5 Apr 1999

Alan Ind Harvey Pink

Director

Tenure: 6 yrs 2 mosResigned: 5 Apr 1999

Sir Christopher Jeremy Morse

Director

Tenure: 6 yrs 2 mosResigned: 5 Apr 1999

Sir Richard Greenbury

Director

Tenure: 6 yrs 2 mosResigned: 5 Apr 1999

Doctor Peter Doyle

Director

Tenure: 6 yrs 2 mosResigned: 5 Apr 1999

Thomas Hunt Wyman

Director

Tenure: 5 yrs 3 mosResigned: 22 May 1998

John Charles Mayo

Director

Tenure: 4 yrs 8 mosResigned: 1 Oct 1997

Gillian Margaret Lewis

Director

Tenure: 3 yrs 3 mosResigned: 10 May 1996

Anthony Thomas George Rodgers

Director

Tenure: 2 yrs 7 mosResigned: 30 Sept 1995

Lord Amos Henry Chilver

Director

Tenure: 2 yrs 3 mosResigned: 12 May 1995

Sir Denys Hartley Henderson

Director

Tenure: 2 yrs 3 mosResigned: 12 May 1995

Dennis Alan Chatterway

Nominee Secretary

Tenure: 1 yrsResigned: 17 Jun 1993

Name	Role	Appointed	Resigned	Tenure	Nationality
Rene Anthony Andrada Haas	Director	1 Jan 2025	30 Apr 2026	1 yrs 3 mos	American
Sabera Nazneen Rahman	Non-Executive Director	1 Jun 2017	9 Apr 2026	8 yrs 10 mos	British
Adrian Charles Noel Kemp	Secretary	1 Jan 2009	1 May 2025	16 yrs 4 mos	British
Andreas Rummelt	Director	1 Aug 2021	11 Apr 2025	3 yrs 8 mos	German
Deborah Disanzo Eldracher	Director	1 Dec 2017	11 Apr 2025	7 yrs 4 mos	American
Leif Valdemar Johansson	Chair	26 Apr 2012	27 Apr 2023	11 yrs	Swedish
Marc Pierre Jean Dunoyer	Executive Director	1 Nov 2013	1 Aug 2021	7 yrs 9 mos	French
Professor Genevieve Bernadette Berger	Non-Executive Director	26 Apr 2012	11 May 2021	9 yrs 1 mos	Swiss
Graham Chipchase	Non-Executive Director	26 Apr 2012	11 May 2021	9 yrs 1 mos	British
Rudolph Harold Peter Markham	Director	12 Sept 2008	26 Apr 2019	10 yrs 7 mos	British
The Rt Hon Baroness Shriti Vadera	Director	1 Jan 2011	31 Dec 2018	7 yrs 11 mos	British
Dr Donald Bruce Burlington	Director	1 Aug 2010	31 Aug 2017	7 yrs	American
Ann Cairns	Director	24 Apr 2014	27 Apr 2017	3 yrs	British
Jean-Philippe Courtois	Director	18 Feb 2008	1 Dec 2016	8 yrs 10 mos	French
Dr Cornelia Isabella Bargmann	Director	24 Apr 2015	1 Oct 2016	1 yrs 6 mos	American
John Varley	Director	26 Jul 2006	24 Apr 2015	8 yrs 9 mos	British
Professor Nancy Jane Rothwell	Director	27 Apr 2006	24 Apr 2015	9 yrs	British
Simon Jonathan Lowth	Director	5 Nov 2007	31 Oct 2013	5 yrs 11 mos	British
David Richard Brennan	Director	14 Mar 2005	1 Jun 2012	7 yrs 3 mos	American
Louis Pierre Jean Schweitzer	Director	11 Mar 2004	1 Jun 2012	8 yrs 3 mos	French
Michele Hooper	Director	1 Jul 2003	26 Apr 2012	8 yrs 9 mos	American
Dr Jane Ellen Henney	Director	24 Sept 2001	28 Apr 2011	9 yrs 7 mos	Usa
Professor Bo Anders Angelin	Director	25 Jul 2007	29 Apr 2010	2 yrs 9 mos	Swedish
Dr Sc Hakan Lars Mogren	Director	5 Apr 1999	30 Apr 2009	10 yrs	Swedish
Dr John Simon Patterson	Director	1 Jan 2005	31 Mar 2009	4 yrs 2 mos	British
Graeme Harold Rankine Musker	Secretary	15 Feb 1993	31 Dec 2008	15 yrs 10 mos	British
Jonathan Richard Symonds	Chair	1 Oct 1997	31 Jul 2007	9 yrs 9 mos	British
Erna Birgitta Irmgard Moller	Director	5 Apr 1999	26 Apr 2007	8 yrs	Swedish
Sir Peter Leahy Bonfield	Director	1 Jan 1995	26 Apr 2007	12 yrs 3 mos	British
Joseph Jimenez	Director	1 Jul 2003	12 Apr 2007	3 yrs 9 mos	Spanish
Dame Bridget Margaret Ogilvie	Director	1 Jan 1997	27 Apr 2006	9 yrs 3 mos	British
Sir Thomas Fulton Wilson McKillop	Director	1 Jan 1996	31 Dec 2005	9 yrs 11 mos	British
Percy Barnevik	Director	5 Apr 1999	31 Dec 2004	5 yrs 8 mos	Swedish
Karl Mueller Von Der Heyden	Director	1 Oct 1998	29 Apr 2004	5 yrs 6 mos	German
Ake Bo Stavling	Director	5 Apr 1999	31 Jan 2003	3 yrs 9 mos	Swedish
Dr Claes Erik Wilhelmsson	Director	5 Apr 1999	30 Jun 2002	3 yrs 2 mos	Swedish
Lars Henry Ramquist	Director	5 Apr 1999	25 Apr 2002	3 yrs	Swedish
Sir James David Francis Barnes	Non-Executive Director	15 Feb 1993	26 Apr 2001	8 yrs 2 mos	British
Michael Patrick Pragnell	Director	1 Jan 1997	13 Nov 2000	3 yrs 10 mos	British
Francois Louis Virginie Meysman	Director	1 Nov 1996	5 Apr 1999	2 yrs 5 mos	Belgian
Sir Sydney Lipworth	Director	1 Oct 1994	5 Apr 1999	4 yrs 6 mos	British
Alan Ind Harvey Pink	Director	24 Feb 1993	5 Apr 1999	6 yrs 2 mos	British
Sir Christopher Jeremy Morse	Director	24 Feb 1993	5 Apr 1999	6 yrs 2 mos	British
Sir Richard Greenbury	Director	24 Feb 1993	5 Apr 1999	6 yrs 2 mos	British
Doctor Peter Doyle	Director	15 Feb 1993	5 Apr 1999	6 yrs 2 mos	British
Thomas Hunt Wyman	Director	24 Feb 1993	22 May 1998	5 yrs 3 mos	American
John Charles Mayo	Director	15 Feb 1993	1 Oct 1997	4 yrs 8 mos	British
Gillian Margaret Lewis	Director	24 Feb 1993	10 May 1996	3 yrs 3 mos	British
Anthony Thomas George Rodgers	Director	15 Feb 1993	30 Sept 1995	2 yrs 7 mos	British
Lord Amos Henry Chilver	Director	24 Feb 1993	12 May 1995	2 yrs 3 mos	British
Sir Denys Hartley Henderson	Director	15 Feb 1993	12 May 1995	2 yrs 3 mos	British
Dennis Alan Chatterway	Nominee Secretary	17 Jun 1992	17 Jun 1993	1 yrs	British

Board of Directors (14)

Marcus Wallenberg

Non-Executive Director

27 yrs 6 mosAge: 70Swedish

Pascal Claude Roland Soriot

Executive Director

14 yrsAge: 67French,Australian

Philip Arthur John Broadley

Non-Executive Director

9 yrs 6 mosAge: 65British

Sherilyn Dawn McCoy

Non-Executive Director

9 yrsAge: 68American

Tony Shu Kam Mok

Non-Executive Director

7 yrs 9 mosAge: 66Canadian

Michel Roger Demare

Non-Executive Director

7 yrs 1 mosAge: 70Belgian,Swiss

Euan Angus Ashley

Non-Executive Director

6 yrsAge: 55British,American

Diana Louise Patricia Layfield

Non-Executive Director

5 yrs 11 mosAge: 56British

Aradhana Sarin

Director

5 yrs 2 mosAge: 52American

Anna Olive Magdelene Manz

Director

3 yrs 1 mosAge: 53British

Birgit Conix

Director

1 yrs 8 mosAge: 61Belgian

Karen Elizabeth Knudsen Costello

Director

1 yrs 6 mosAge: 56American

Matthew Shaun Bowden

Secretary

1 yrs 5 mos

Wan Ling Martello

Director

1 mosAge: 68American

Name	Role	Appointed	Tenure	Nationality
MW Marcus Wallenberg	Non-Executive Director	5 Apr 1999	27 yrs 6 mos	Swedish
PC Pascal Claude Roland Soriot	Executive Director	1 Oct 2012	14 yrs	French,Australian
PA Philip Arthur John Broadley	Non-Executive Director	27 Apr 2017	9 yrs 6 mos	British
SD Sherilyn Dawn McCoy	Non-Executive Director	1 Oct 2017	9 yrs	American
TS Tony Shu Kam Mok	Non-Executive Director	1 Jan 2019	7 yrs 9 mos	Canadian
MR Michel Roger Demare	Non-Executive Director	1 Sept 2019	7 yrs 1 mos	Belgian,Swiss
EA Euan Angus Ashley	Non-Executive Director	1 Oct 2020	6 yrs	British,American
DL Diana Louise Patricia Layfield	Non-Executive Director	1 Nov 2020	5 yrs 11 mos	British
AS Aradhana Sarin	Director	1 Aug 2021	5 yrs 2 mos	American
AO Anna Olive Magdelene Manz	Director	1 Sept 2023	3 yrs 1 mos	British
BC Birgit Conix	Director	1 Feb 2025	1 yrs 8 mos	Belgian
KE Karen Elizabeth Knudsen Costello	Director	11 Apr 2025	1 yrs 6 mos	American
MS Matthew Shaun Bowden	Secretary	1 May 2025	1 yrs 5 mos	–
WL Wan Ling Martello	Director	1 Sept 2026	1 mos	American

Director Remuneration (FYE 2020)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
Leif Johansson	Chair	£625,000	–	–	–	–	£73,000	£698,000
Pascal Soriot	Executive Director	£1,289,000	£121,000	£2,319,000	£11,060,000	£258,000	£400,000	£15,447,000
Marc Dunoyer	Executive Director	£765,000	£79,000	£1,240,000	£5,255,000	£184,000	£180,000	£7,703,000
Philip Broadley	Non-Executive Director	£148,000	–	–	–	–	–	£148,000
Graham Chipchase	Non-Executive Director	£141,000	–	–	–	–	–	£141,000
Michel Demaré	Non-Executive Director	£125,000	–	–	–	–	–	£125,000
Sheri McCoy	Non-Executive Director	£123,000	–	–	–	–	–	£123,000
Nazneen Rahman	Non-Executive Director	£118,000	–	–	–	–	–	£118,000
Geneviève Berger	Non-Executive Director	£110,000	–	–	–	–	–	£110,000
Deborah DiSanzio	Non-Executive Director	£108,000	–	–	–	–	–	£108,000
Tony Mok	Non-Executive Director	£103,000	–	–	–	–	–	£103,000
Marcus Wallenberg	Non-Executive Director	£103,000	–	–	–	–	–	£103,000
Euan Ashley	Non-Executive Director	£26,000	–	–	–	–	–	£26,000
Diana Layfield	Non-Executive Director	£15,000	–	–	–	–	–	£15,000

Prior year comparison (12 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
Leif Johansson	Chair	£625,000	–	–	–	–	£72,000	£697,000
Pascal Soriot	Executive Director	£1,289,000	£124,000	£1,933,000	£11,464,000	£387,000	£110,000	£15,307,000
Marc Dunoyer	Executive Director	£765,000	£63,000	£957,000	£5,395,000	£184,000	£56,000	£7,420,000
Graham Chipchase	Non-Executive Director	£158,000	–	–	–	–	–	£158,000
Philip Broadley	Non-Executive Director	£144,000	–	–	–	–	–	£144,000
Sheri McCoy	Non-Executive Director	£123,000	–	–	–	–	–	£123,000
Nazneen Rahman	Non-Executive Director	£118,000	–	–	–	–	–	£118,000
Geneviève Berger	Non-Executive Director	£110,000	–	–	–	–	–	£110,000
Deborah DiSanzio	Non-Executive Director	£108,000	–	–	–	–	–	£108,000
Tony Mok	Non-Executive Director	£103,000	–	–	–	–	–	£103,000
Marcus Wallenberg	Non-Executive Director	£103,000	–	–	–	–	–	£103,000
Michel Demaré	Non-Executive Director	£36,000	–	–	–	–	–	£36,000

Former Directors (52)

Rene Anthony Andrada Haas

Director

Tenure: 1 yrs 3 mosResigned: 30 Apr 2026

Sabera Nazneen Rahman

Non-Executive Director

Tenure: 8 yrs 10 mosResigned: 9 Apr 2026

Adrian Charles Noel Kemp

Secretary

Tenure: 16 yrs 4 mosResigned: 1 May 2025

Andreas Rummelt

Director

Tenure: 3 yrs 8 mosResigned: 11 Apr 2025

Deborah Disanzo Eldracher

Director

Tenure: 7 yrs 4 mosResigned: 11 Apr 2025

Leif Valdemar Johansson

Chair

Tenure: 11 yrsResigned: 27 Apr 2023

Marc Pierre Jean Dunoyer

Executive Director

Tenure: 7 yrs 9 mosResigned: 1 Aug 2021

Professor Genevieve Bernadette Berger

Non-Executive Director

Tenure: 9 yrs 1 mosResigned: 11 May 2021

Graham Chipchase

Non-Executive Director

Tenure: 9 yrs 1 mosResigned: 11 May 2021

Rudolph Harold Peter Markham

Director

Tenure: 10 yrs 7 mosResigned: 26 Apr 2019

The Rt Hon Baroness Shriti Vadera

Director

Tenure: 7 yrs 11 mosResigned: 31 Dec 2018

Dr Donald Bruce Burlington

Director

Tenure: 7 yrsResigned: 31 Aug 2017

Ann Cairns

Director

Tenure: 3 yrsResigned: 27 Apr 2017

Jean-Philippe Courtois

Director

Tenure: 8 yrs 10 mosResigned: 1 Dec 2016

Dr Cornelia Isabella Bargmann

Director

Tenure: 1 yrs 6 mosResigned: 1 Oct 2016

John Varley

Director

Tenure: 8 yrs 9 mosResigned: 24 Apr 2015

Professor Nancy Jane Rothwell

Director

Tenure: 9 yrsResigned: 24 Apr 2015

Simon Jonathan Lowth

Director

Tenure: 5 yrs 11 mosResigned: 31 Oct 2013

David Richard Brennan

Director

Tenure: 7 yrs 3 mosResigned: 1 Jun 2012

Louis Pierre Jean Schweitzer

Director

Tenure: 8 yrs 3 mosResigned: 1 Jun 2012

Michele Hooper

Director

Tenure: 8 yrs 9 mosResigned: 26 Apr 2012

Dr Jane Ellen Henney

Director

Tenure: 9 yrs 7 mosResigned: 28 Apr 2011

Professor Bo Anders Angelin

Director

Tenure: 2 yrs 9 mosResigned: 29 Apr 2010

Dr Sc Hakan Lars Mogren

Director

Tenure: 10 yrsResigned: 30 Apr 2009

Dr John Simon Patterson

Director

Tenure: 4 yrs 2 mosResigned: 31 Mar 2009

Graeme Harold Rankine Musker

Secretary

Tenure: 15 yrs 10 mosResigned: 31 Dec 2008

Jonathan Richard Symonds

Chair

Tenure: 9 yrs 9 mosResigned: 31 Jul 2007

Erna Birgitta Irmgard Moller

Director

Tenure: 8 yrsResigned: 26 Apr 2007

Sir Peter Leahy Bonfield

Director

Tenure: 12 yrs 3 mosResigned: 26 Apr 2007

Joseph Jimenez

Director

Tenure: 3 yrs 9 mosResigned: 12 Apr 2007

Dame Bridget Margaret Ogilvie

Director

Tenure: 9 yrs 3 mosResigned: 27 Apr 2006

Sir Thomas Fulton Wilson McKillop

Director

Tenure: 9 yrs 11 mosResigned: 31 Dec 2005

Percy Barnevik

Director

Tenure: 5 yrs 8 mosResigned: 31 Dec 2004

Karl Mueller Von Der Heyden

Director

Tenure: 5 yrs 6 mosResigned: 29 Apr 2004

Ake Bo Stavling

Director

Tenure: 3 yrs 9 mosResigned: 31 Jan 2003

Dr Claes Erik Wilhelmsson

Director

Tenure: 3 yrs 2 mosResigned: 30 Jun 2002

Lars Henry Ramquist

Director

Tenure: 3 yrsResigned: 25 Apr 2002

Sir James David Francis Barnes

Non-Executive Director

Tenure: 8 yrs 2 mosResigned: 26 Apr 2001

Michael Patrick Pragnell

Director

Tenure: 3 yrs 10 mosResigned: 13 Nov 2000

Francois Louis Virginie Meysman

Director

Tenure: 2 yrs 5 mosResigned: 5 Apr 1999

Sir Sydney Lipworth

Director

Tenure: 4 yrs 6 mosResigned: 5 Apr 1999

Alan Ind Harvey Pink

Director

Tenure: 6 yrs 2 mosResigned: 5 Apr 1999

Sir Christopher Jeremy Morse

Director

Tenure: 6 yrs 2 mosResigned: 5 Apr 1999

Sir Richard Greenbury

Director

Tenure: 6 yrs 2 mosResigned: 5 Apr 1999

Doctor Peter Doyle

Director

Tenure: 6 yrs 2 mosResigned: 5 Apr 1999

Thomas Hunt Wyman

Director

Tenure: 5 yrs 3 mosResigned: 22 May 1998

John Charles Mayo

Director

Tenure: 4 yrs 8 mosResigned: 1 Oct 1997

Gillian Margaret Lewis

Director

Tenure: 3 yrs 3 mosResigned: 10 May 1996

Anthony Thomas George Rodgers

Director

Tenure: 2 yrs 7 mosResigned: 30 Sept 1995

Lord Amos Henry Chilver

Director

Tenure: 2 yrs 3 mosResigned: 12 May 1995

Sir Denys Hartley Henderson

Director

Tenure: 2 yrs 3 mosResigned: 12 May 1995

Dennis Alan Chatterway

Nominee Secretary

Tenure: 1 yrsResigned: 17 Jun 1993

Name	Role	Appointed	Resigned	Tenure	Nationality
Rene Anthony Andrada Haas	Director	1 Jan 2025	30 Apr 2026	1 yrs 3 mos	American
Sabera Nazneen Rahman	Non-Executive Director	1 Jun 2017	9 Apr 2026	8 yrs 10 mos	British
Adrian Charles Noel Kemp	Secretary	1 Jan 2009	1 May 2025	16 yrs 4 mos	British
Andreas Rummelt	Director	1 Aug 2021	11 Apr 2025	3 yrs 8 mos	German
Deborah Disanzo Eldracher	Director	1 Dec 2017	11 Apr 2025	7 yrs 4 mos	American
Leif Valdemar Johansson	Chair	26 Apr 2012	27 Apr 2023	11 yrs	Swedish
Marc Pierre Jean Dunoyer	Executive Director	1 Nov 2013	1 Aug 2021	7 yrs 9 mos	French
Professor Genevieve Bernadette Berger	Non-Executive Director	26 Apr 2012	11 May 2021	9 yrs 1 mos	Swiss
Graham Chipchase	Non-Executive Director	26 Apr 2012	11 May 2021	9 yrs 1 mos	British
Rudolph Harold Peter Markham	Director	12 Sept 2008	26 Apr 2019	10 yrs 7 mos	British
The Rt Hon Baroness Shriti Vadera	Director	1 Jan 2011	31 Dec 2018	7 yrs 11 mos	British
Dr Donald Bruce Burlington	Director	1 Aug 2010	31 Aug 2017	7 yrs	American
Ann Cairns	Director	24 Apr 2014	27 Apr 2017	3 yrs	British
Jean-Philippe Courtois	Director	18 Feb 2008	1 Dec 2016	8 yrs 10 mos	French
Dr Cornelia Isabella Bargmann	Director	24 Apr 2015	1 Oct 2016	1 yrs 6 mos	American
John Varley	Director	26 Jul 2006	24 Apr 2015	8 yrs 9 mos	British
Professor Nancy Jane Rothwell	Director	27 Apr 2006	24 Apr 2015	9 yrs	British
Simon Jonathan Lowth	Director	5 Nov 2007	31 Oct 2013	5 yrs 11 mos	British
David Richard Brennan	Director	14 Mar 2005	1 Jun 2012	7 yrs 3 mos	American
Louis Pierre Jean Schweitzer	Director	11 Mar 2004	1 Jun 2012	8 yrs 3 mos	French
Michele Hooper	Director	1 Jul 2003	26 Apr 2012	8 yrs 9 mos	American
Dr Jane Ellen Henney	Director	24 Sept 2001	28 Apr 2011	9 yrs 7 mos	Usa
Professor Bo Anders Angelin	Director	25 Jul 2007	29 Apr 2010	2 yrs 9 mos	Swedish
Dr Sc Hakan Lars Mogren	Director	5 Apr 1999	30 Apr 2009	10 yrs	Swedish
Dr John Simon Patterson	Director	1 Jan 2005	31 Mar 2009	4 yrs 2 mos	British
Graeme Harold Rankine Musker	Secretary	15 Feb 1993	31 Dec 2008	15 yrs 10 mos	British
Jonathan Richard Symonds	Chair	1 Oct 1997	31 Jul 2007	9 yrs 9 mos	British
Erna Birgitta Irmgard Moller	Director	5 Apr 1999	26 Apr 2007	8 yrs	Swedish
Sir Peter Leahy Bonfield	Director	1 Jan 1995	26 Apr 2007	12 yrs 3 mos	British
Joseph Jimenez	Director	1 Jul 2003	12 Apr 2007	3 yrs 9 mos	Spanish
Dame Bridget Margaret Ogilvie	Director	1 Jan 1997	27 Apr 2006	9 yrs 3 mos	British
Sir Thomas Fulton Wilson McKillop	Director	1 Jan 1996	31 Dec 2005	9 yrs 11 mos	British
Percy Barnevik	Director	5 Apr 1999	31 Dec 2004	5 yrs 8 mos	Swedish
Karl Mueller Von Der Heyden	Director	1 Oct 1998	29 Apr 2004	5 yrs 6 mos	German
Ake Bo Stavling	Director	5 Apr 1999	31 Jan 2003	3 yrs 9 mos	Swedish
Dr Claes Erik Wilhelmsson	Director	5 Apr 1999	30 Jun 2002	3 yrs 2 mos	Swedish
Lars Henry Ramquist	Director	5 Apr 1999	25 Apr 2002	3 yrs	Swedish
Sir James David Francis Barnes	Non-Executive Director	15 Feb 1993	26 Apr 2001	8 yrs 2 mos	British
Michael Patrick Pragnell	Director	1 Jan 1997	13 Nov 2000	3 yrs 10 mos	British
Francois Louis Virginie Meysman	Director	1 Nov 1996	5 Apr 1999	2 yrs 5 mos	Belgian
Sir Sydney Lipworth	Director	1 Oct 1994	5 Apr 1999	4 yrs 6 mos	British
Alan Ind Harvey Pink	Director	24 Feb 1993	5 Apr 1999	6 yrs 2 mos	British
Sir Christopher Jeremy Morse	Director	24 Feb 1993	5 Apr 1999	6 yrs 2 mos	British
Sir Richard Greenbury	Director	24 Feb 1993	5 Apr 1999	6 yrs 2 mos	British
Doctor Peter Doyle	Director	15 Feb 1993	5 Apr 1999	6 yrs 2 mos	British
Thomas Hunt Wyman	Director	24 Feb 1993	22 May 1998	5 yrs 3 mos	American
John Charles Mayo	Director	15 Feb 1993	1 Oct 1997	4 yrs 8 mos	British
Gillian Margaret Lewis	Director	24 Feb 1993	10 May 1996	3 yrs 3 mos	British
Anthony Thomas George Rodgers	Director	15 Feb 1993	30 Sept 1995	2 yrs 7 mos	British
Lord Amos Henry Chilver	Director	24 Feb 1993	12 May 1995	2 yrs 3 mos	British
Sir Denys Hartley Henderson	Director	15 Feb 1993	12 May 1995	2 yrs 3 mos	British
Dennis Alan Chatterway	Nominee Secretary	17 Jun 1992	17 Jun 1993	1 yrs	British

Board of Directors (14)

Marcus Wallenberg

Non-Executive Director

27 yrs 6 mosAge: 70Swedish

Pascal Claude Roland Soriot

Executive Director

14 yrsAge: 67French,Australian

Philip Arthur John Broadley

Non-Executive Director

9 yrs 6 mosAge: 65British

Sherilyn Dawn McCoy

Non-Executive Director

9 yrsAge: 68American

Tony Shu Kam Mok

Non-Executive Director

7 yrs 9 mosAge: 66Canadian

Michel Roger Demare

Non-Executive Director

7 yrs 1 mosAge: 70Belgian,Swiss

Euan Angus Ashley

Non-Executive Director

6 yrsAge: 55British,American

Diana Louise Patricia Layfield

Non-Executive Director

5 yrs 11 mosAge: 56British

Aradhana Sarin

Director

5 yrs 2 mosAge: 52American

Anna Olive Magdelene Manz

Director

3 yrs 1 mosAge: 53British

Birgit Conix

Director

1 yrs 8 mosAge: 61Belgian

Karen Elizabeth Knudsen Costello

Director

1 yrs 6 mosAge: 56American

Matthew Shaun Bowden

Secretary

1 yrs 5 mos

Wan Ling Martello

Director

1 mosAge: 68American

Name	Role	Appointed	Tenure	Nationality
MW Marcus Wallenberg	Non-Executive Director	5 Apr 1999	27 yrs 6 mos	Swedish
PC Pascal Claude Roland Soriot	Executive Director	1 Oct 2012	14 yrs	French,Australian
PA Philip Arthur John Broadley	Non-Executive Director	27 Apr 2017	9 yrs 6 mos	British
SD Sherilyn Dawn McCoy	Non-Executive Director	1 Oct 2017	9 yrs	American
TS Tony Shu Kam Mok	Non-Executive Director	1 Jan 2019	7 yrs 9 mos	Canadian
MR Michel Roger Demare	Non-Executive Director	1 Sept 2019	7 yrs 1 mos	Belgian,Swiss
EA Euan Angus Ashley	Non-Executive Director	1 Oct 2020	6 yrs	British,American
DL Diana Louise Patricia Layfield	Non-Executive Director	1 Nov 2020	5 yrs 11 mos	British
AS Aradhana Sarin	Director	1 Aug 2021	5 yrs 2 mos	American
AO Anna Olive Magdelene Manz	Director	1 Sept 2023	3 yrs 1 mos	British
BC Birgit Conix	Director	1 Feb 2025	1 yrs 8 mos	Belgian
KE Karen Elizabeth Knudsen Costello	Director	11 Apr 2025	1 yrs 6 mos	American
MS Matthew Shaun Bowden	Secretary	1 May 2025	1 yrs 5 mos	–
WL Wan Ling Martello	Director	1 Sept 2026	1 mos	American

Director Remuneration (FYE 2020)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
Leif Johansson	Chair	£625,000	–	–	–	–	£73,000	£698,000
Pascal Soriot	Executive Director	£1,289,000	£121,000	£2,319,000	£11,060,000	£258,000	£400,000	£15,447,000
Marc Dunoyer	Executive Director	£765,000	£79,000	£1,240,000	£5,255,000	£184,000	£180,000	£7,703,000
Philip Broadley	Non-Executive Director	£148,000	–	–	–	–	–	£148,000
Graham Chipchase	Non-Executive Director	£141,000	–	–	–	–	–	£141,000
Michel Demaré	Non-Executive Director	£125,000	–	–	–	–	–	£125,000
Sheri McCoy	Non-Executive Director	£123,000	–	–	–	–	–	£123,000
Nazneen Rahman	Non-Executive Director	£118,000	–	–	–	–	–	£118,000
Geneviève Berger	Non-Executive Director	£110,000	–	–	–	–	–	£110,000
Deborah DiSanzio	Non-Executive Director	£108,000	–	–	–	–	–	£108,000
Tony Mok	Non-Executive Director	£103,000	–	–	–	–	–	£103,000
Marcus Wallenberg	Non-Executive Director	£103,000	–	–	–	–	–	£103,000
Euan Ashley	Non-Executive Director	£26,000	–	–	–	–	–	£26,000
Diana Layfield	Non-Executive Director	£15,000	–	–	–	–	–	£15,000

Prior year comparison (12 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
Leif Johansson	Chair	£625,000	–	–	–	–	£72,000	£697,000
Pascal Soriot	Executive Director	£1,289,000	£124,000	£1,933,000	£11,464,000	£387,000	£110,000	£15,307,000
Marc Dunoyer	Executive Director	£765,000	£63,000	£957,000	£5,395,000	£184,000	£56,000	£7,420,000
Graham Chipchase	Non-Executive Director	£158,000	–	–	–	–	–	£158,000
Philip Broadley	Non-Executive Director	£144,000	–	–	–	–	–	£144,000
Sheri McCoy	Non-Executive Director	£123,000	–	–	–	–	–	£123,000
Nazneen Rahman	Non-Executive Director	£118,000	–	–	–	–	–	£118,000
Geneviève Berger	Non-Executive Director	£110,000	–	–	–	–	–	£110,000
Deborah DiSanzio	Non-Executive Director	£108,000	–	–	–	–	–	£108,000
Tony Mok	Non-Executive Director	£103,000	–	–	–	–	–	£103,000
Marcus Wallenberg	Non-Executive Director	£103,000	–	–	–	–	–	£103,000
Michel Demaré	Non-Executive Director	£36,000	–	–	–	–	–	£36,000

Former Directors (52)

Rene Anthony Andrada Haas

Director

Tenure: 1 yrs 3 mosResigned: 30 Apr 2026

Sabera Nazneen Rahman

Non-Executive Director

Tenure: 8 yrs 10 mosResigned: 9 Apr 2026

Adrian Charles Noel Kemp

Secretary

Tenure: 16 yrs 4 mosResigned: 1 May 2025

Andreas Rummelt

Director

Tenure: 3 yrs 8 mosResigned: 11 Apr 2025

Deborah Disanzo Eldracher

Director

Tenure: 7 yrs 4 mosResigned: 11 Apr 2025

Leif Valdemar Johansson

Chair

Tenure: 11 yrsResigned: 27 Apr 2023

Marc Pierre Jean Dunoyer

Executive Director

Tenure: 7 yrs 9 mosResigned: 1 Aug 2021

Professor Genevieve Bernadette Berger

Non-Executive Director

Tenure: 9 yrs 1 mosResigned: 11 May 2021

Graham Chipchase

Non-Executive Director

Tenure: 9 yrs 1 mosResigned: 11 May 2021

Rudolph Harold Peter Markham

Director

Tenure: 10 yrs 7 mosResigned: 26 Apr 2019

The Rt Hon Baroness Shriti Vadera

Director

Tenure: 7 yrs 11 mosResigned: 31 Dec 2018

Dr Donald Bruce Burlington

Director

Tenure: 7 yrsResigned: 31 Aug 2017

Ann Cairns

Director

Tenure: 3 yrsResigned: 27 Apr 2017

Jean-Philippe Courtois

Director

Tenure: 8 yrs 10 mosResigned: 1 Dec 2016

Dr Cornelia Isabella Bargmann

Director

Tenure: 1 yrs 6 mosResigned: 1 Oct 2016

John Varley

Director

Tenure: 8 yrs 9 mosResigned: 24 Apr 2015

Professor Nancy Jane Rothwell

Director

Tenure: 9 yrsResigned: 24 Apr 2015

Simon Jonathan Lowth

Director

Tenure: 5 yrs 11 mosResigned: 31 Oct 2013

David Richard Brennan

Director

Tenure: 7 yrs 3 mosResigned: 1 Jun 2012

Louis Pierre Jean Schweitzer

Director

Tenure: 8 yrs 3 mosResigned: 1 Jun 2012

Michele Hooper

Director

Tenure: 8 yrs 9 mosResigned: 26 Apr 2012

Dr Jane Ellen Henney

Director

Tenure: 9 yrs 7 mosResigned: 28 Apr 2011

Professor Bo Anders Angelin

Director

Tenure: 2 yrs 9 mosResigned: 29 Apr 2010

Dr Sc Hakan Lars Mogren

Director

Tenure: 10 yrsResigned: 30 Apr 2009

Dr John Simon Patterson

Director

Tenure: 4 yrs 2 mosResigned: 31 Mar 2009

Graeme Harold Rankine Musker

Secretary

Tenure: 15 yrs 10 mosResigned: 31 Dec 2008

Jonathan Richard Symonds

Chair

Tenure: 9 yrs 9 mosResigned: 31 Jul 2007

Erna Birgitta Irmgard Moller

Director

Tenure: 8 yrsResigned: 26 Apr 2007

Sir Peter Leahy Bonfield

Director

Tenure: 12 yrs 3 mosResigned: 26 Apr 2007

Joseph Jimenez

Director

Tenure: 3 yrs 9 mosResigned: 12 Apr 2007

Dame Bridget Margaret Ogilvie

Director

Tenure: 9 yrs 3 mosResigned: 27 Apr 2006

Sir Thomas Fulton Wilson McKillop

Director

Tenure: 9 yrs 11 mosResigned: 31 Dec 2005

Percy Barnevik

Director

Tenure: 5 yrs 8 mosResigned: 31 Dec 2004

Karl Mueller Von Der Heyden

Director

Tenure: 5 yrs 6 mosResigned: 29 Apr 2004

Ake Bo Stavling

Director

Tenure: 3 yrs 9 mosResigned: 31 Jan 2003

Dr Claes Erik Wilhelmsson

Director

Tenure: 3 yrs 2 mosResigned: 30 Jun 2002

Lars Henry Ramquist

Director

Tenure: 3 yrsResigned: 25 Apr 2002

Sir James David Francis Barnes

Non-Executive Director

Tenure: 8 yrs 2 mosResigned: 26 Apr 2001

Michael Patrick Pragnell

Director

Tenure: 3 yrs 10 mosResigned: 13 Nov 2000

Francois Louis Virginie Meysman

Director

Tenure: 2 yrs 5 mosResigned: 5 Apr 1999

Sir Sydney Lipworth

Director

Tenure: 4 yrs 6 mosResigned: 5 Apr 1999

Alan Ind Harvey Pink

Director

Tenure: 6 yrs 2 mosResigned: 5 Apr 1999

Sir Christopher Jeremy Morse

Director

Tenure: 6 yrs 2 mosResigned: 5 Apr 1999

Sir Richard Greenbury

Director

Tenure: 6 yrs 2 mosResigned: 5 Apr 1999

Doctor Peter Doyle

Director

Tenure: 6 yrs 2 mosResigned: 5 Apr 1999

Thomas Hunt Wyman

Director

Tenure: 5 yrs 3 mosResigned: 22 May 1998

John Charles Mayo

Director

Tenure: 4 yrs 8 mosResigned: 1 Oct 1997

Gillian Margaret Lewis

Director

Tenure: 3 yrs 3 mosResigned: 10 May 1996

Anthony Thomas George Rodgers

Director

Tenure: 2 yrs 7 mosResigned: 30 Sept 1995

Lord Amos Henry Chilver

Director

Tenure: 2 yrs 3 mosResigned: 12 May 1995

Sir Denys Hartley Henderson

Director

Tenure: 2 yrs 3 mosResigned: 12 May 1995

Dennis Alan Chatterway

Nominee Secretary

Tenure: 1 yrsResigned: 17 Jun 1993

Name	Role	Appointed	Resigned	Tenure	Nationality
Rene Anthony Andrada Haas	Director	1 Jan 2025	30 Apr 2026	1 yrs 3 mos	American
Sabera Nazneen Rahman	Non-Executive Director	1 Jun 2017	9 Apr 2026	8 yrs 10 mos	British
Adrian Charles Noel Kemp	Secretary	1 Jan 2009	1 May 2025	16 yrs 4 mos	British
Andreas Rummelt	Director	1 Aug 2021	11 Apr 2025	3 yrs 8 mos	German
Deborah Disanzo Eldracher	Director	1 Dec 2017	11 Apr 2025	7 yrs 4 mos	American
Leif Valdemar Johansson	Chair	26 Apr 2012	27 Apr 2023	11 yrs	Swedish
Marc Pierre Jean Dunoyer	Executive Director	1 Nov 2013	1 Aug 2021	7 yrs 9 mos	French
Professor Genevieve Bernadette Berger	Non-Executive Director	26 Apr 2012	11 May 2021	9 yrs 1 mos	Swiss
Graham Chipchase	Non-Executive Director	26 Apr 2012	11 May 2021	9 yrs 1 mos	British
Rudolph Harold Peter Markham	Director	12 Sept 2008	26 Apr 2019	10 yrs 7 mos	British
The Rt Hon Baroness Shriti Vadera	Director	1 Jan 2011	31 Dec 2018	7 yrs 11 mos	British
Dr Donald Bruce Burlington	Director	1 Aug 2010	31 Aug 2017	7 yrs	American
Ann Cairns	Director	24 Apr 2014	27 Apr 2017	3 yrs	British
Jean-Philippe Courtois	Director	18 Feb 2008	1 Dec 2016	8 yrs 10 mos	French
Dr Cornelia Isabella Bargmann	Director	24 Apr 2015	1 Oct 2016	1 yrs 6 mos	American
John Varley	Director	26 Jul 2006	24 Apr 2015	8 yrs 9 mos	British
Professor Nancy Jane Rothwell	Director	27 Apr 2006	24 Apr 2015	9 yrs	British
Simon Jonathan Lowth	Director	5 Nov 2007	31 Oct 2013	5 yrs 11 mos	British
David Richard Brennan	Director	14 Mar 2005	1 Jun 2012	7 yrs 3 mos	American
Louis Pierre Jean Schweitzer	Director	11 Mar 2004	1 Jun 2012	8 yrs 3 mos	French
Michele Hooper	Director	1 Jul 2003	26 Apr 2012	8 yrs 9 mos	American
Dr Jane Ellen Henney	Director	24 Sept 2001	28 Apr 2011	9 yrs 7 mos	Usa
Professor Bo Anders Angelin	Director	25 Jul 2007	29 Apr 2010	2 yrs 9 mos	Swedish
Dr Sc Hakan Lars Mogren	Director	5 Apr 1999	30 Apr 2009	10 yrs	Swedish
Dr John Simon Patterson	Director	1 Jan 2005	31 Mar 2009	4 yrs 2 mos	British
Graeme Harold Rankine Musker	Secretary	15 Feb 1993	31 Dec 2008	15 yrs 10 mos	British
Jonathan Richard Symonds	Chair	1 Oct 1997	31 Jul 2007	9 yrs 9 mos	British
Erna Birgitta Irmgard Moller	Director	5 Apr 1999	26 Apr 2007	8 yrs	Swedish
Sir Peter Leahy Bonfield	Director	1 Jan 1995	26 Apr 2007	12 yrs 3 mos	British
Joseph Jimenez	Director	1 Jul 2003	12 Apr 2007	3 yrs 9 mos	Spanish
Dame Bridget Margaret Ogilvie	Director	1 Jan 1997	27 Apr 2006	9 yrs 3 mos	British
Sir Thomas Fulton Wilson McKillop	Director	1 Jan 1996	31 Dec 2005	9 yrs 11 mos	British
Percy Barnevik	Director	5 Apr 1999	31 Dec 2004	5 yrs 8 mos	Swedish
Karl Mueller Von Der Heyden	Director	1 Oct 1998	29 Apr 2004	5 yrs 6 mos	German
Ake Bo Stavling	Director	5 Apr 1999	31 Jan 2003	3 yrs 9 mos	Swedish
Dr Claes Erik Wilhelmsson	Director	5 Apr 1999	30 Jun 2002	3 yrs 2 mos	Swedish
Lars Henry Ramquist	Director	5 Apr 1999	25 Apr 2002	3 yrs	Swedish
Sir James David Francis Barnes	Non-Executive Director	15 Feb 1993	26 Apr 2001	8 yrs 2 mos	British
Michael Patrick Pragnell	Director	1 Jan 1997	13 Nov 2000	3 yrs 10 mos	British
Francois Louis Virginie Meysman	Director	1 Nov 1996	5 Apr 1999	2 yrs 5 mos	Belgian
Sir Sydney Lipworth	Director	1 Oct 1994	5 Apr 1999	4 yrs 6 mos	British
Alan Ind Harvey Pink	Director	24 Feb 1993	5 Apr 1999	6 yrs 2 mos	British
Sir Christopher Jeremy Morse	Director	24 Feb 1993	5 Apr 1999	6 yrs 2 mos	British
Sir Richard Greenbury	Director	24 Feb 1993	5 Apr 1999	6 yrs 2 mos	British
Doctor Peter Doyle	Director	15 Feb 1993	5 Apr 1999	6 yrs 2 mos	British
Thomas Hunt Wyman	Director	24 Feb 1993	22 May 1998	5 yrs 3 mos	American
John Charles Mayo	Director	15 Feb 1993	1 Oct 1997	4 yrs 8 mos	British
Gillian Margaret Lewis	Director	24 Feb 1993	10 May 1996	3 yrs 3 mos	British
Anthony Thomas George Rodgers	Director	15 Feb 1993	30 Sept 1995	2 yrs 7 mos	British
Lord Amos Henry Chilver	Director	24 Feb 1993	12 May 1995	2 yrs 3 mos	British
Sir Denys Hartley Henderson	Director	15 Feb 1993	12 May 1995	2 yrs 3 mos	British
Dennis Alan Chatterway	Nominee Secretary	17 Jun 1992	17 Jun 1993	1 yrs	British

Board of Directors (14)

Marcus Wallenberg

Non-Executive Director

27 yrs 6 mosAge: 70Swedish

Pascal Claude Roland Soriot

Executive Director

14 yrsAge: 67French,Australian

Philip Arthur John Broadley

Non-Executive Director

9 yrs 6 mosAge: 65British

Sherilyn Dawn McCoy

Non-Executive Director

9 yrsAge: 68American

Tony Shu Kam Mok

Non-Executive Director

7 yrs 9 mosAge: 66Canadian

Michel Roger Demare

Non-Executive Director

7 yrs 1 mosAge: 70Belgian,Swiss

Euan Angus Ashley

Non-Executive Director

6 yrsAge: 55British,American

Diana Louise Patricia Layfield

Non-Executive Director

5 yrs 11 mosAge: 56British

Aradhana Sarin

Director

5 yrs 2 mosAge: 52American

Anna Olive Magdelene Manz

Director

3 yrs 1 mosAge: 53British

Birgit Conix

Director

1 yrs 8 mosAge: 61Belgian

Karen Elizabeth Knudsen Costello

Director

1 yrs 6 mosAge: 56American

Matthew Shaun Bowden

Secretary

1 yrs 5 mos

Wan Ling Martello

Director

1 mosAge: 68American

Name	Role	Appointed	Tenure	Nationality
MW Marcus Wallenberg	Non-Executive Director	5 Apr 1999	27 yrs 6 mos	Swedish
PC Pascal Claude Roland Soriot	Executive Director	1 Oct 2012	14 yrs	French,Australian
PA Philip Arthur John Broadley	Non-Executive Director	27 Apr 2017	9 yrs 6 mos	British
SD Sherilyn Dawn McCoy	Non-Executive Director	1 Oct 2017	9 yrs	American
TS Tony Shu Kam Mok	Non-Executive Director	1 Jan 2019	7 yrs 9 mos	Canadian
MR Michel Roger Demare	Non-Executive Director	1 Sept 2019	7 yrs 1 mos	Belgian,Swiss
EA Euan Angus Ashley	Non-Executive Director	1 Oct 2020	6 yrs	British,American
DL Diana Louise Patricia Layfield	Non-Executive Director	1 Nov 2020	5 yrs 11 mos	British
AS Aradhana Sarin	Director	1 Aug 2021	5 yrs 2 mos	American
AO Anna Olive Magdelene Manz	Director	1 Sept 2023	3 yrs 1 mos	British
BC Birgit Conix	Director	1 Feb 2025	1 yrs 8 mos	Belgian
KE Karen Elizabeth Knudsen Costello	Director	11 Apr 2025	1 yrs 6 mos	American
MS Matthew Shaun Bowden	Secretary	1 May 2025	1 yrs 5 mos	–
WL Wan Ling Martello	Director	1 Sept 2026	1 mos	American

Director Remuneration (FYE 2020)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
Leif Johansson	Chair	£625,000	–	–	–	–	£73,000	£698,000
Pascal Soriot	Executive Director	£1,289,000	£121,000	£2,319,000	£11,060,000	£258,000	£400,000	£15,447,000
Marc Dunoyer	Executive Director	£765,000	£79,000	£1,240,000	£5,255,000	£184,000	£180,000	£7,703,000
Philip Broadley	Non-Executive Director	£148,000	–	–	–	–	–	£148,000
Graham Chipchase	Non-Executive Director	£141,000	–	–	–	–	–	£141,000
Michel Demaré	Non-Executive Director	£125,000	–	–	–	–	–	£125,000
Sheri McCoy	Non-Executive Director	£123,000	–	–	–	–	–	£123,000
Nazneen Rahman	Non-Executive Director	£118,000	–	–	–	–	–	£118,000
Geneviève Berger	Non-Executive Director	£110,000	–	–	–	–	–	£110,000
Deborah DiSanzio	Non-Executive Director	£108,000	–	–	–	–	–	£108,000
Tony Mok	Non-Executive Director	£103,000	–	–	–	–	–	£103,000
Marcus Wallenberg	Non-Executive Director	£103,000	–	–	–	–	–	£103,000
Euan Ashley	Non-Executive Director	£26,000	–	–	–	–	–	£26,000
Diana Layfield	Non-Executive Director	£15,000	–	–	–	–	–	£15,000

Prior year comparison (12 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
Leif Johansson	Chair	£625,000	–	–	–	–	£72,000	£697,000
Pascal Soriot	Executive Director	£1,289,000	£124,000	£1,933,000	£11,464,000	£387,000	£110,000	£15,307,000
Marc Dunoyer	Executive Director	£765,000	£63,000	£957,000	£5,395,000	£184,000	£56,000	£7,420,000
Graham Chipchase	Non-Executive Director	£158,000	–	–	–	–	–	£158,000
Philip Broadley	Non-Executive Director	£144,000	–	–	–	–	–	£144,000
Sheri McCoy	Non-Executive Director	£123,000	–	–	–	–	–	£123,000
Nazneen Rahman	Non-Executive Director	£118,000	–	–	–	–	–	£118,000
Geneviève Berger	Non-Executive Director	£110,000	–	–	–	–	–	£110,000
Deborah DiSanzio	Non-Executive Director	£108,000	–	–	–	–	–	£108,000
Tony Mok	Non-Executive Director	£103,000	–	–	–	–	–	£103,000
Marcus Wallenberg	Non-Executive Director	£103,000	–	–	–	–	–	£103,000
Michel Demaré	Non-Executive Director	£36,000	–	–	–	–	–	£36,000

Former Directors (52)

Rene Anthony Andrada Haas

Director

Tenure: 1 yrs 3 mosResigned: 30 Apr 2026

Sabera Nazneen Rahman

Non-Executive Director

Tenure: 8 yrs 10 mosResigned: 9 Apr 2026

Adrian Charles Noel Kemp

Secretary

Tenure: 16 yrs 4 mosResigned: 1 May 2025

Andreas Rummelt

Director

Tenure: 3 yrs 8 mosResigned: 11 Apr 2025

Deborah Disanzo Eldracher

Director

Tenure: 7 yrs 4 mosResigned: 11 Apr 2025

Leif Valdemar Johansson

Chair

Tenure: 11 yrsResigned: 27 Apr 2023

Marc Pierre Jean Dunoyer

Executive Director

Tenure: 7 yrs 9 mosResigned: 1 Aug 2021

Professor Genevieve Bernadette Berger

Non-Executive Director

Tenure: 9 yrs 1 mosResigned: 11 May 2021

Graham Chipchase

Non-Executive Director

Tenure: 9 yrs 1 mosResigned: 11 May 2021

Rudolph Harold Peter Markham

Director

Tenure: 10 yrs 7 mosResigned: 26 Apr 2019

The Rt Hon Baroness Shriti Vadera

Director

Tenure: 7 yrs 11 mosResigned: 31 Dec 2018

Dr Donald Bruce Burlington

Director

Tenure: 7 yrsResigned: 31 Aug 2017

Ann Cairns

Director

Tenure: 3 yrsResigned: 27 Apr 2017

Jean-Philippe Courtois

Director

Tenure: 8 yrs 10 mosResigned: 1 Dec 2016

Dr Cornelia Isabella Bargmann

Director

Tenure: 1 yrs 6 mosResigned: 1 Oct 2016

John Varley

Director

Tenure: 8 yrs 9 mosResigned: 24 Apr 2015

Professor Nancy Jane Rothwell

Director

Tenure: 9 yrsResigned: 24 Apr 2015

Simon Jonathan Lowth

Director

Tenure: 5 yrs 11 mosResigned: 31 Oct 2013

David Richard Brennan

Director

Tenure: 7 yrs 3 mosResigned: 1 Jun 2012

Louis Pierre Jean Schweitzer

Director

Tenure: 8 yrs 3 mosResigned: 1 Jun 2012

Michele Hooper

Director

Tenure: 8 yrs 9 mosResigned: 26 Apr 2012

Dr Jane Ellen Henney

Director

Tenure: 9 yrs 7 mosResigned: 28 Apr 2011

Professor Bo Anders Angelin

Director

Tenure: 2 yrs 9 mosResigned: 29 Apr 2010

Dr Sc Hakan Lars Mogren

Director

Tenure: 10 yrsResigned: 30 Apr 2009

Dr John Simon Patterson

Director

Tenure: 4 yrs 2 mosResigned: 31 Mar 2009

Graeme Harold Rankine Musker

Secretary

Tenure: 15 yrs 10 mosResigned: 31 Dec 2008

Jonathan Richard Symonds

Chair

Tenure: 9 yrs 9 mosResigned: 31 Jul 2007

Erna Birgitta Irmgard Moller

Director

Tenure: 8 yrsResigned: 26 Apr 2007

Sir Peter Leahy Bonfield

Director

Tenure: 12 yrs 3 mosResigned: 26 Apr 2007

Joseph Jimenez

Director

Tenure: 3 yrs 9 mosResigned: 12 Apr 2007

Dame Bridget Margaret Ogilvie

Director

Tenure: 9 yrs 3 mosResigned: 27 Apr 2006

Sir Thomas Fulton Wilson McKillop

Director

Tenure: 9 yrs 11 mosResigned: 31 Dec 2005

Percy Barnevik

Director

Tenure: 5 yrs 8 mosResigned: 31 Dec 2004

Karl Mueller Von Der Heyden

Director

Tenure: 5 yrs 6 mosResigned: 29 Apr 2004

Ake Bo Stavling

Director

Tenure: 3 yrs 9 mosResigned: 31 Jan 2003

Dr Claes Erik Wilhelmsson

Director

Tenure: 3 yrs 2 mosResigned: 30 Jun 2002

Lars Henry Ramquist

Director

Tenure: 3 yrsResigned: 25 Apr 2002

Sir James David Francis Barnes

Non-Executive Director

Tenure: 8 yrs 2 mosResigned: 26 Apr 2001

Michael Patrick Pragnell

Director

Tenure: 3 yrs 10 mosResigned: 13 Nov 2000

Francois Louis Virginie Meysman

Director

Tenure: 2 yrs 5 mosResigned: 5 Apr 1999

Sir Sydney Lipworth

Director

Tenure: 4 yrs 6 mosResigned: 5 Apr 1999

Alan Ind Harvey Pink

Director

Tenure: 6 yrs 2 mosResigned: 5 Apr 1999

Sir Christopher Jeremy Morse

Director

Tenure: 6 yrs 2 mosResigned: 5 Apr 1999

Sir Richard Greenbury

Director

Tenure: 6 yrs 2 mosResigned: 5 Apr 1999

Doctor Peter Doyle

Director

Tenure: 6 yrs 2 mosResigned: 5 Apr 1999

Thomas Hunt Wyman

Director

Tenure: 5 yrs 3 mosResigned: 22 May 1998

John Charles Mayo

Director

Tenure: 4 yrs 8 mosResigned: 1 Oct 1997

Gillian Margaret Lewis

Director

Tenure: 3 yrs 3 mosResigned: 10 May 1996

Anthony Thomas George Rodgers

Director

Tenure: 2 yrs 7 mosResigned: 30 Sept 1995

Lord Amos Henry Chilver

Director

Tenure: 2 yrs 3 mosResigned: 12 May 1995

Sir Denys Hartley Henderson

Director

Tenure: 2 yrs 3 mosResigned: 12 May 1995

Dennis Alan Chatterway

Nominee Secretary

Tenure: 1 yrsResigned: 17 Jun 1993

Name	Role	Appointed	Resigned	Tenure	Nationality
Rene Anthony Andrada Haas	Director	1 Jan 2025	30 Apr 2026	1 yrs 3 mos	American
Sabera Nazneen Rahman	Non-Executive Director	1 Jun 2017	9 Apr 2026	8 yrs 10 mos	British
Adrian Charles Noel Kemp	Secretary	1 Jan 2009	1 May 2025	16 yrs 4 mos	British
Andreas Rummelt	Director	1 Aug 2021	11 Apr 2025	3 yrs 8 mos	German
Deborah Disanzo Eldracher	Director	1 Dec 2017	11 Apr 2025	7 yrs 4 mos	American
Leif Valdemar Johansson	Chair	26 Apr 2012	27 Apr 2023	11 yrs	Swedish
Marc Pierre Jean Dunoyer	Executive Director	1 Nov 2013	1 Aug 2021	7 yrs 9 mos	French
Professor Genevieve Bernadette Berger	Non-Executive Director	26 Apr 2012	11 May 2021	9 yrs 1 mos	Swiss
Graham Chipchase	Non-Executive Director	26 Apr 2012	11 May 2021	9 yrs 1 mos	British
Rudolph Harold Peter Markham	Director	12 Sept 2008	26 Apr 2019	10 yrs 7 mos	British
The Rt Hon Baroness Shriti Vadera	Director	1 Jan 2011	31 Dec 2018	7 yrs 11 mos	British
Dr Donald Bruce Burlington	Director	1 Aug 2010	31 Aug 2017	7 yrs	American
Ann Cairns	Director	24 Apr 2014	27 Apr 2017	3 yrs	British
Jean-Philippe Courtois	Director	18 Feb 2008	1 Dec 2016	8 yrs 10 mos	French
Dr Cornelia Isabella Bargmann	Director	24 Apr 2015	1 Oct 2016	1 yrs 6 mos	American
John Varley	Director	26 Jul 2006	24 Apr 2015	8 yrs 9 mos	British
Professor Nancy Jane Rothwell	Director	27 Apr 2006	24 Apr 2015	9 yrs	British
Simon Jonathan Lowth	Director	5 Nov 2007	31 Oct 2013	5 yrs 11 mos	British
David Richard Brennan	Director	14 Mar 2005	1 Jun 2012	7 yrs 3 mos	American
Louis Pierre Jean Schweitzer	Director	11 Mar 2004	1 Jun 2012	8 yrs 3 mos	French
Michele Hooper	Director	1 Jul 2003	26 Apr 2012	8 yrs 9 mos	American
Dr Jane Ellen Henney	Director	24 Sept 2001	28 Apr 2011	9 yrs 7 mos	Usa
Professor Bo Anders Angelin	Director	25 Jul 2007	29 Apr 2010	2 yrs 9 mos	Swedish
Dr Sc Hakan Lars Mogren	Director	5 Apr 1999	30 Apr 2009	10 yrs	Swedish
Dr John Simon Patterson	Director	1 Jan 2005	31 Mar 2009	4 yrs 2 mos	British
Graeme Harold Rankine Musker	Secretary	15 Feb 1993	31 Dec 2008	15 yrs 10 mos	British
Jonathan Richard Symonds	Chair	1 Oct 1997	31 Jul 2007	9 yrs 9 mos	British
Erna Birgitta Irmgard Moller	Director	5 Apr 1999	26 Apr 2007	8 yrs	Swedish
Sir Peter Leahy Bonfield	Director	1 Jan 1995	26 Apr 2007	12 yrs 3 mos	British
Joseph Jimenez	Director	1 Jul 2003	12 Apr 2007	3 yrs 9 mos	Spanish
Dame Bridget Margaret Ogilvie	Director	1 Jan 1997	27 Apr 2006	9 yrs 3 mos	British
Sir Thomas Fulton Wilson McKillop	Director	1 Jan 1996	31 Dec 2005	9 yrs 11 mos	British
Percy Barnevik	Director	5 Apr 1999	31 Dec 2004	5 yrs 8 mos	Swedish
Karl Mueller Von Der Heyden	Director	1 Oct 1998	29 Apr 2004	5 yrs 6 mos	German
Ake Bo Stavling	Director	5 Apr 1999	31 Jan 2003	3 yrs 9 mos	Swedish
Dr Claes Erik Wilhelmsson	Director	5 Apr 1999	30 Jun 2002	3 yrs 2 mos	Swedish
Lars Henry Ramquist	Director	5 Apr 1999	25 Apr 2002	3 yrs	Swedish
Sir James David Francis Barnes	Non-Executive Director	15 Feb 1993	26 Apr 2001	8 yrs 2 mos	British
Michael Patrick Pragnell	Director	1 Jan 1997	13 Nov 2000	3 yrs 10 mos	British
Francois Louis Virginie Meysman	Director	1 Nov 1996	5 Apr 1999	2 yrs 5 mos	Belgian
Sir Sydney Lipworth	Director	1 Oct 1994	5 Apr 1999	4 yrs 6 mos	British
Alan Ind Harvey Pink	Director	24 Feb 1993	5 Apr 1999	6 yrs 2 mos	British
Sir Christopher Jeremy Morse	Director	24 Feb 1993	5 Apr 1999	6 yrs 2 mos	British
Sir Richard Greenbury	Director	24 Feb 1993	5 Apr 1999	6 yrs 2 mos	British
Doctor Peter Doyle	Director	15 Feb 1993	5 Apr 1999	6 yrs 2 mos	British
Thomas Hunt Wyman	Director	24 Feb 1993	22 May 1998	5 yrs 3 mos	American
John Charles Mayo	Director	15 Feb 1993	1 Oct 1997	4 yrs 8 mos	British
Gillian Margaret Lewis	Director	24 Feb 1993	10 May 1996	3 yrs 3 mos	British
Anthony Thomas George Rodgers	Director	15 Feb 1993	30 Sept 1995	2 yrs 7 mos	British
Lord Amos Henry Chilver	Director	24 Feb 1993	12 May 1995	2 yrs 3 mos	British
Sir Denys Hartley Henderson	Director	15 Feb 1993	12 May 1995	2 yrs 3 mos	British
Dennis Alan Chatterway	Nominee Secretary	17 Jun 1992	17 Jun 1993	1 yrs	British