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Dechra Pharmaceuticals plc (DPH) Board of Directors | Ticker

/Equities/XLON/DPH/Directors

Dechra Pharmaceuticals plc Directors

/Equities/XLON/DPH/Directors

Dechra Pharmaceuticals plc Directors

Board of Directors (14)

Jesper Due Nordengaard

Chief Executive Officer

2 yrsAge: 50Danish

Ajay Gandhi

Chief Financial Officer

1 yrs 3 mosAge: 54British

Ian MacKellar

Chief Operating Officer and President, Global Manufacturing & Supply Chain

–

Jose Ostos

Chief Transformation Officer

–

Laura Olsen

President, North America and Chief Marketing Officer

–

Joyce McCarthy

Chief Legal Officer & Company Secretary

–

Will Westwick

Chief Digital and Information Officer

–

Sue Egstrand

President for Europe and International, and Chief Commercial Officer

–

Maggie Gregg

Chief People & Culture Officer

–

Dr Catherine Knupp

Interim Chief Scientific Officer

–

Jonny Armstrong

Vice President, Global Corporate Communications

–

Kacey Carano

Senior Vice President, Global Marketing and Technical Excellence

–

Juergen Horn

President, Invetx

–

Thomas James Bannister

Secretary

3 mos

Name	Role	Appointed	Tenure	Nationality
Jesper Due Nordengaard	Chief Executive Officer	26 Jun 2024	2 yrs	Danish
Ajay Gandhi	Chief Financial Officer	5 Mar 2025	1 yrs 3 mos	British
Ian MacKellar	Chief Operating Officer and President, Global Manufacturing & Supply Chain	–	–	–
Jose Ostos	Chief Transformation Officer	–	–	–
Laura Olsen	President, North America and Chief Marketing Officer	–	–	–
Joyce McCarthy	Chief Legal Officer & Company Secretary	–	–	–
Will Westwick	Chief Digital and Information Officer	–	–	–
Sue Egstrand	President for Europe and International, and Chief Commercial Officer	–	–	–
Maggie Gregg	Chief People & Culture Officer	–	–	–
Dr Catherine Knupp	Interim Chief Scientific Officer	–	–	–
Jonny Armstrong	Vice President, Global Corporate Communications	–	–	–
Kacey Carano	Senior Vice President, Global Marketing and Technical Excellence	–	–	–
Juergen Horn	President, Invetx	–	–	–
TJ Thomas James Bannister	Secretary	31 Mar 2026	3 mos	–

Former Directors (33)

Jonathan David Lang

Director

Tenure: 1 yrs 9 mosResigned: 31 Mar 2026

Melanie Jane Hall

Secretary

Tenure: 8 yrs 8 mosResigned: 31 Mar 2026

Paul Nicholas Sandland

Director

Tenure: 5 yrs 5 mosResigned: 31 Mar 2025

Ian David Page

Director

Tenure: 27 yrsResigned: 10 Jun 2024

Geeta Gopalan

Non-Executive Director

Tenure: 1 yrsResigned: 16 Jan 2024

John Francis Shipsey

Director

Tenure: 1 yrs 7 mosResigned: 16 Jan 2024

Elizabeth Alison Platt

Director

Tenure: 3 yrs 10 mosResigned: 16 Jan 2024

Lisa Jane Bright

Director

Tenure: 4 yrs 11 mosResigned: 16 Jan 2024

Dr Lawson MacArtney

Director

Tenure: 7 yrs 1 mosResigned: 16 Jan 2024

Anthony Gerard Griffin

Director

Tenure: 11 yrsResigned: 27 Nov 2023

Ishbel Jean Stewart MacPherson

Director

Tenure: 10 yrs 4 mosResigned: 22 Jun 2023

Julian Spenser Heslop

Director

Tenure: 9 yrs 8 mosResigned: 5 Sept 2022

William Anthony Rice

Director

Tenure: 5 yrs 7 mosResigned: 31 Dec 2021

Denise Elaine Goode

Director

Tenure: 7 mosResigned: 30 Nov 2021

Richard John Cotton

Director

Tenure: 2 yrs 3 mosResigned: 3 Apr 2019

Suzana Cross

Secretary

Tenure: 1 yrs 8 mosResigned: 1 Jul 2017

Michael Redmond

Director

Tenure: 15 yrs 6 mosResigned: 21 Oct 2016

Anne-Francoise Nesmes

Executive Director

Tenure: 3 yrs 3 mosResigned: 31 Jul 2016

Christopher Gareth Joseph Richards

Chair

Tenure: 5 yrs 4 mosResigned: 8 Apr 2016

Robin Graham Belhaven Lamb

Secretary

Tenure: 6 mosResigned: 2 Nov 2015

Zoe Goulding

Secretary

Tenure: 7 yrs 10 mosResigned: 18 May 2015

Edwin Thomas William Torr

Director

Tenure: 16 yrs 3 mosResigned: 31 Jan 2014

Neil William Warner

Non-Executive Director

Tenure: 10 yrs 5 mosResigned: 17 Oct 2013

Simon David Evans

Director

Tenure: 15 yrs 4 mosResigned: 18 Oct 2012

Bryan Geoffrey Morton

Director

Tenure: 2 yrs 6 mosResigned: 9 Jul 2012

Malcolm Mcdonald Diamond

Non-Executive Director

Tenure: 10 yrs 3 mosResigned: 5 Nov 2010

Mike Annice

Director

Tenure: 6 yrs 4 mosResigned: 23 Oct 2003

Peter Johnson Redfern

Director

Tenure: 4 yrs 3 mosResigned: 23 Jan 2002

Gary Brian Evans

Director

Tenure: 4 yrs 5 mosResigned: 2 Nov 2001

Nicholas Timothy Turner

Director

Tenure: 1 yrs 5 mosResigned: 22 Aug 2000

Stephen Whitehouse

Director

Tenure: 3 yrs 2 mosResigned: 22 Aug 2000

Colin David Higham

Director

Tenure: 3 yrs 2 mosResigned: 22 Aug 2000

Trevor Keith Bayley

Director

Tenure: 1 yrs 9 mosResigned: 5 Mar 1999

Name	Role	Appointed	Resigned	Tenure	Nationality
Jonathan David Lang	Director	10 Jun 2024	31 Mar 2026	1 yrs 9 mos	British
Melanie Jane Hall	Secretary	1 Jul 2017	31 Mar 2026	8 yrs 8 mos	–
Paul Nicholas Sandland	Director	30 Oct 2019	31 Mar 2025	5 yrs 5 mos	British
Ian David Page	Director	13 Jun 1997	10 Jun 2024	27 yrs	British
Geeta Gopalan	Non-Executive Director	1 Jan 2023	16 Jan 2024	1 yrs	British
John Francis Shipsey	Director	1 Jun 2022	16 Jan 2024	1 yrs 7 mos	British,Irish
Elizabeth Alison Platt	Director	1 Mar 2020	16 Jan 2024	3 yrs 10 mos	British
Lisa Jane Bright	Director	1 Feb 2019	16 Jan 2024	4 yrs 11 mos	British
Dr Lawson MacArtney	Director	1 Dec 2016	16 Jan 2024	7 yrs 1 mos	British
Anthony Gerard Griffin	Director	1 Nov 2012	27 Nov 2023	11 yrs	Irish
Ishbel Jean Stewart MacPherson	Director	1 Feb 2013	22 Jun 2023	10 yrs 4 mos	British
Julian Spenser Heslop	Director	1 Jan 2013	5 Sept 2022	9 yrs 8 mos	British
William Anthony Rice	Director	5 May 2016	31 Dec 2021	5 yrs 7 mos	British
Denise Elaine Goode	Director	26 Apr 2021	30 Nov 2021	7 mos	British
Richard John Cotton	Director	3 Jan 2017	3 Apr 2019	2 yrs 3 mos	British
Suzana Cross	Secretary	2 Nov 2015	1 Jul 2017	1 yrs 8 mos	–
Michael Redmond	Director	19 Apr 2001	21 Oct 2016	15 yrs 6 mos	British
Anne-Francoise Nesmes	Executive Director	22 Apr 2013	31 Jul 2016	3 yrs 3 mos	French
Christopher Gareth Joseph Richards	Chair	1 Dec 2010	8 Apr 2016	5 yrs 4 mos	British
Robin Graham Belhaven Lamb	Secretary	18 May 2015	2 Nov 2015	6 mos	–
Zoe Goulding	Secretary	2 Jul 2007	18 May 2015	7 yrs 10 mos	British
Edwin Thomas William Torr	Director	31 Oct 1997	31 Jan 2014	16 yrs 3 mos	British
Neil William Warner	Non-Executive Director	2 May 2003	17 Oct 2013	10 yrs 5 mos	British
Simon David Evans	Director	13 Jun 1997	18 Oct 2012	15 yrs 4 mos	British
Bryan Geoffrey Morton	Director	8 Jan 2010	9 Jul 2012	2 yrs 6 mos	British
Malcolm Mcdonald Diamond	Non-Executive Director	22 Aug 2000	5 Nov 2010	10 yrs 3 mos	British
Mike Annice	Director	13 Jun 1997	23 Oct 2003	6 yrs 4 mos	British
Peter Johnson Redfern	Director	3 Oct 1997	23 Jan 2002	4 yrs 3 mos	British
Gary Brian Evans	Director	13 Jun 1997	2 Nov 2001	4 yrs 5 mos	British
Nicholas Timothy Turner	Director	5 Mar 1999	22 Aug 2000	1 yrs 5 mos	British
Stephen Whitehouse	Director	13 Jun 1997	22 Aug 2000	3 yrs 2 mos	British
Colin David Higham	Director	13 Jun 1997	22 Aug 2000	3 yrs 2 mos	British
Trevor Keith Bayley	Director	24 Jun 1997	5 Mar 1999	1 yrs 9 mos	British

Board of Directors (14)

Jesper Due Nordengaard

Chief Executive Officer

2 yrsAge: 50Danish

Ajay Gandhi

Chief Financial Officer

1 yrs 3 mosAge: 54British

Ian MacKellar

Chief Operating Officer and President, Global Manufacturing & Supply Chain

–

Jose Ostos

Chief Transformation Officer

–

Laura Olsen

President, North America and Chief Marketing Officer

–

Joyce McCarthy

Chief Legal Officer & Company Secretary

–

Will Westwick

Chief Digital and Information Officer

–

Sue Egstrand

President for Europe and International, and Chief Commercial Officer

–

Maggie Gregg

Chief People & Culture Officer

–

Dr Catherine Knupp

Interim Chief Scientific Officer

–

Jonny Armstrong

Vice President, Global Corporate Communications

–

Kacey Carano

Senior Vice President, Global Marketing and Technical Excellence

–

Juergen Horn

President, Invetx

–

Thomas James Bannister

Secretary

3 mos

Name	Role	Appointed	Tenure	Nationality
Jesper Due Nordengaard	Chief Executive Officer	26 Jun 2024	2 yrs	Danish
Ajay Gandhi	Chief Financial Officer	5 Mar 2025	1 yrs 3 mos	British
Ian MacKellar	Chief Operating Officer and President, Global Manufacturing & Supply Chain	–	–	–
Jose Ostos	Chief Transformation Officer	–	–	–
Laura Olsen	President, North America and Chief Marketing Officer	–	–	–
Joyce McCarthy	Chief Legal Officer & Company Secretary	–	–	–
Will Westwick	Chief Digital and Information Officer	–	–	–
Sue Egstrand	President for Europe and International, and Chief Commercial Officer	–	–	–
Maggie Gregg	Chief People & Culture Officer	–	–	–
Dr Catherine Knupp	Interim Chief Scientific Officer	–	–	–
Jonny Armstrong	Vice President, Global Corporate Communications	–	–	–
Kacey Carano	Senior Vice President, Global Marketing and Technical Excellence	–	–	–
Juergen Horn	President, Invetx	–	–	–
TJ Thomas James Bannister	Secretary	31 Mar 2026	3 mos	–

Former Directors (33)

Jonathan David Lang

Director

Tenure: 1 yrs 9 mosResigned: 31 Mar 2026

Melanie Jane Hall

Secretary

Tenure: 8 yrs 8 mosResigned: 31 Mar 2026

Paul Nicholas Sandland

Director

Tenure: 5 yrs 5 mosResigned: 31 Mar 2025

Ian David Page

Director

Tenure: 27 yrsResigned: 10 Jun 2024

Geeta Gopalan

Non-Executive Director

Tenure: 1 yrsResigned: 16 Jan 2024

John Francis Shipsey

Director

Tenure: 1 yrs 7 mosResigned: 16 Jan 2024

Elizabeth Alison Platt

Director

Tenure: 3 yrs 10 mosResigned: 16 Jan 2024

Lisa Jane Bright

Director

Tenure: 4 yrs 11 mosResigned: 16 Jan 2024

Dr Lawson MacArtney

Director

Tenure: 7 yrs 1 mosResigned: 16 Jan 2024

Anthony Gerard Griffin

Director

Tenure: 11 yrsResigned: 27 Nov 2023

Ishbel Jean Stewart MacPherson

Director

Tenure: 10 yrs 4 mosResigned: 22 Jun 2023

Julian Spenser Heslop

Director

Tenure: 9 yrs 8 mosResigned: 5 Sept 2022

William Anthony Rice

Director

Tenure: 5 yrs 7 mosResigned: 31 Dec 2021

Denise Elaine Goode

Director

Tenure: 7 mosResigned: 30 Nov 2021

Richard John Cotton

Director

Tenure: 2 yrs 3 mosResigned: 3 Apr 2019

Suzana Cross

Secretary

Tenure: 1 yrs 8 mosResigned: 1 Jul 2017

Michael Redmond

Director

Tenure: 15 yrs 6 mosResigned: 21 Oct 2016

Anne-Francoise Nesmes

Executive Director

Tenure: 3 yrs 3 mosResigned: 31 Jul 2016

Christopher Gareth Joseph Richards

Chair

Tenure: 5 yrs 4 mosResigned: 8 Apr 2016

Robin Graham Belhaven Lamb

Secretary

Tenure: 6 mosResigned: 2 Nov 2015

Zoe Goulding

Secretary

Tenure: 7 yrs 10 mosResigned: 18 May 2015

Edwin Thomas William Torr

Director

Tenure: 16 yrs 3 mosResigned: 31 Jan 2014

Neil William Warner

Non-Executive Director

Tenure: 10 yrs 5 mosResigned: 17 Oct 2013

Simon David Evans

Director

Tenure: 15 yrs 4 mosResigned: 18 Oct 2012

Bryan Geoffrey Morton

Director

Tenure: 2 yrs 6 mosResigned: 9 Jul 2012

Malcolm Mcdonald Diamond

Non-Executive Director

Tenure: 10 yrs 3 mosResigned: 5 Nov 2010

Mike Annice

Director

Tenure: 6 yrs 4 mosResigned: 23 Oct 2003

Peter Johnson Redfern

Director

Tenure: 4 yrs 3 mosResigned: 23 Jan 2002

Gary Brian Evans

Director

Tenure: 4 yrs 5 mosResigned: 2 Nov 2001

Nicholas Timothy Turner

Director

Tenure: 1 yrs 5 mosResigned: 22 Aug 2000

Stephen Whitehouse

Director

Tenure: 3 yrs 2 mosResigned: 22 Aug 2000

Colin David Higham

Director

Tenure: 3 yrs 2 mosResigned: 22 Aug 2000

Trevor Keith Bayley

Director

Tenure: 1 yrs 9 mosResigned: 5 Mar 1999

Name	Role	Appointed	Resigned	Tenure	Nationality
Jonathan David Lang	Director	10 Jun 2024	31 Mar 2026	1 yrs 9 mos	British
Melanie Jane Hall	Secretary	1 Jul 2017	31 Mar 2026	8 yrs 8 mos	–
Paul Nicholas Sandland	Director	30 Oct 2019	31 Mar 2025	5 yrs 5 mos	British
Ian David Page	Director	13 Jun 1997	10 Jun 2024	27 yrs	British
Geeta Gopalan	Non-Executive Director	1 Jan 2023	16 Jan 2024	1 yrs	British
John Francis Shipsey	Director	1 Jun 2022	16 Jan 2024	1 yrs 7 mos	British,Irish
Elizabeth Alison Platt	Director	1 Mar 2020	16 Jan 2024	3 yrs 10 mos	British
Lisa Jane Bright	Director	1 Feb 2019	16 Jan 2024	4 yrs 11 mos	British
Dr Lawson MacArtney	Director	1 Dec 2016	16 Jan 2024	7 yrs 1 mos	British
Anthony Gerard Griffin	Director	1 Nov 2012	27 Nov 2023	11 yrs	Irish
Ishbel Jean Stewart MacPherson	Director	1 Feb 2013	22 Jun 2023	10 yrs 4 mos	British
Julian Spenser Heslop	Director	1 Jan 2013	5 Sept 2022	9 yrs 8 mos	British
William Anthony Rice	Director	5 May 2016	31 Dec 2021	5 yrs 7 mos	British
Denise Elaine Goode	Director	26 Apr 2021	30 Nov 2021	7 mos	British
Richard John Cotton	Director	3 Jan 2017	3 Apr 2019	2 yrs 3 mos	British
Suzana Cross	Secretary	2 Nov 2015	1 Jul 2017	1 yrs 8 mos	–
Michael Redmond	Director	19 Apr 2001	21 Oct 2016	15 yrs 6 mos	British
Anne-Francoise Nesmes	Executive Director	22 Apr 2013	31 Jul 2016	3 yrs 3 mos	French
Christopher Gareth Joseph Richards	Chair	1 Dec 2010	8 Apr 2016	5 yrs 4 mos	British
Robin Graham Belhaven Lamb	Secretary	18 May 2015	2 Nov 2015	6 mos	–
Zoe Goulding	Secretary	2 Jul 2007	18 May 2015	7 yrs 10 mos	British
Edwin Thomas William Torr	Director	31 Oct 1997	31 Jan 2014	16 yrs 3 mos	British
Neil William Warner	Non-Executive Director	2 May 2003	17 Oct 2013	10 yrs 5 mos	British
Simon David Evans	Director	13 Jun 1997	18 Oct 2012	15 yrs 4 mos	British
Bryan Geoffrey Morton	Director	8 Jan 2010	9 Jul 2012	2 yrs 6 mos	British
Malcolm Mcdonald Diamond	Non-Executive Director	22 Aug 2000	5 Nov 2010	10 yrs 3 mos	British
Mike Annice	Director	13 Jun 1997	23 Oct 2003	6 yrs 4 mos	British
Peter Johnson Redfern	Director	3 Oct 1997	23 Jan 2002	4 yrs 3 mos	British
Gary Brian Evans	Director	13 Jun 1997	2 Nov 2001	4 yrs 5 mos	British
Nicholas Timothy Turner	Director	5 Mar 1999	22 Aug 2000	1 yrs 5 mos	British
Stephen Whitehouse	Director	13 Jun 1997	22 Aug 2000	3 yrs 2 mos	British
Colin David Higham	Director	13 Jun 1997	22 Aug 2000	3 yrs 2 mos	British
Trevor Keith Bayley	Director	24 Jun 1997	5 Mar 1999	1 yrs 9 mos	British

Board of Directors (14)

Jesper Due Nordengaard

Chief Executive Officer

2 yrsAge: 50Danish

Ajay Gandhi

Chief Financial Officer

1 yrs 3 mosAge: 54British

Ian MacKellar

Chief Operating Officer and President, Global Manufacturing & Supply Chain

–

Jose Ostos

Chief Transformation Officer

–

Laura Olsen

President, North America and Chief Marketing Officer

–

Joyce McCarthy

Chief Legal Officer & Company Secretary

–

Will Westwick

Chief Digital and Information Officer

–

Sue Egstrand

President for Europe and International, and Chief Commercial Officer

–

Maggie Gregg

Chief People & Culture Officer

–

Dr Catherine Knupp

Interim Chief Scientific Officer

–

Jonny Armstrong

Vice President, Global Corporate Communications

–

Kacey Carano

Senior Vice President, Global Marketing and Technical Excellence

–

Juergen Horn

President, Invetx

–

Thomas James Bannister

Secretary

3 mos

Name	Role	Appointed	Tenure	Nationality
Jesper Due Nordengaard	Chief Executive Officer	26 Jun 2024	2 yrs	Danish
Ajay Gandhi	Chief Financial Officer	5 Mar 2025	1 yrs 3 mos	British
Ian MacKellar	Chief Operating Officer and President, Global Manufacturing & Supply Chain	–	–	–
Jose Ostos	Chief Transformation Officer	–	–	–
Laura Olsen	President, North America and Chief Marketing Officer	–	–	–
Joyce McCarthy	Chief Legal Officer & Company Secretary	–	–	–
Will Westwick	Chief Digital and Information Officer	–	–	–
Sue Egstrand	President for Europe and International, and Chief Commercial Officer	–	–	–
Maggie Gregg	Chief People & Culture Officer	–	–	–
Dr Catherine Knupp	Interim Chief Scientific Officer	–	–	–
Jonny Armstrong	Vice President, Global Corporate Communications	–	–	–
Kacey Carano	Senior Vice President, Global Marketing and Technical Excellence	–	–	–
Juergen Horn	President, Invetx	–	–	–
TJ Thomas James Bannister	Secretary	31 Mar 2026	3 mos	–

Former Directors (33)

Jonathan David Lang

Director

Tenure: 1 yrs 9 mosResigned: 31 Mar 2026

Melanie Jane Hall

Secretary

Tenure: 8 yrs 8 mosResigned: 31 Mar 2026

Paul Nicholas Sandland

Director

Tenure: 5 yrs 5 mosResigned: 31 Mar 2025

Ian David Page

Director

Tenure: 27 yrsResigned: 10 Jun 2024

Geeta Gopalan

Non-Executive Director

Tenure: 1 yrsResigned: 16 Jan 2024

John Francis Shipsey

Director

Tenure: 1 yrs 7 mosResigned: 16 Jan 2024

Elizabeth Alison Platt

Director

Tenure: 3 yrs 10 mosResigned: 16 Jan 2024

Lisa Jane Bright

Director

Tenure: 4 yrs 11 mosResigned: 16 Jan 2024

Dr Lawson MacArtney

Director

Tenure: 7 yrs 1 mosResigned: 16 Jan 2024

Anthony Gerard Griffin

Director

Tenure: 11 yrsResigned: 27 Nov 2023

Ishbel Jean Stewart MacPherson

Director

Tenure: 10 yrs 4 mosResigned: 22 Jun 2023

Julian Spenser Heslop

Director

Tenure: 9 yrs 8 mosResigned: 5 Sept 2022

William Anthony Rice

Director

Tenure: 5 yrs 7 mosResigned: 31 Dec 2021

Denise Elaine Goode

Director

Tenure: 7 mosResigned: 30 Nov 2021

Richard John Cotton

Director

Tenure: 2 yrs 3 mosResigned: 3 Apr 2019

Suzana Cross

Secretary

Tenure: 1 yrs 8 mosResigned: 1 Jul 2017

Michael Redmond

Director

Tenure: 15 yrs 6 mosResigned: 21 Oct 2016

Anne-Francoise Nesmes

Executive Director

Tenure: 3 yrs 3 mosResigned: 31 Jul 2016

Christopher Gareth Joseph Richards

Chair

Tenure: 5 yrs 4 mosResigned: 8 Apr 2016

Robin Graham Belhaven Lamb

Secretary

Tenure: 6 mosResigned: 2 Nov 2015

Zoe Goulding

Secretary

Tenure: 7 yrs 10 mosResigned: 18 May 2015

Edwin Thomas William Torr

Director

Tenure: 16 yrs 3 mosResigned: 31 Jan 2014

Neil William Warner

Non-Executive Director

Tenure: 10 yrs 5 mosResigned: 17 Oct 2013

Simon David Evans

Director

Tenure: 15 yrs 4 mosResigned: 18 Oct 2012

Bryan Geoffrey Morton

Director

Tenure: 2 yrs 6 mosResigned: 9 Jul 2012

Malcolm Mcdonald Diamond

Non-Executive Director

Tenure: 10 yrs 3 mosResigned: 5 Nov 2010

Mike Annice

Director

Tenure: 6 yrs 4 mosResigned: 23 Oct 2003

Peter Johnson Redfern

Director

Tenure: 4 yrs 3 mosResigned: 23 Jan 2002

Gary Brian Evans

Director

Tenure: 4 yrs 5 mosResigned: 2 Nov 2001

Nicholas Timothy Turner

Director

Tenure: 1 yrs 5 mosResigned: 22 Aug 2000

Stephen Whitehouse

Director

Tenure: 3 yrs 2 mosResigned: 22 Aug 2000

Colin David Higham

Director

Tenure: 3 yrs 2 mosResigned: 22 Aug 2000

Trevor Keith Bayley

Director

Tenure: 1 yrs 9 mosResigned: 5 Mar 1999

Name	Role	Appointed	Resigned	Tenure	Nationality
Jonathan David Lang	Director	10 Jun 2024	31 Mar 2026	1 yrs 9 mos	British
Melanie Jane Hall	Secretary	1 Jul 2017	31 Mar 2026	8 yrs 8 mos	–
Paul Nicholas Sandland	Director	30 Oct 2019	31 Mar 2025	5 yrs 5 mos	British
Ian David Page	Director	13 Jun 1997	10 Jun 2024	27 yrs	British
Geeta Gopalan	Non-Executive Director	1 Jan 2023	16 Jan 2024	1 yrs	British
John Francis Shipsey	Director	1 Jun 2022	16 Jan 2024	1 yrs 7 mos	British,Irish
Elizabeth Alison Platt	Director	1 Mar 2020	16 Jan 2024	3 yrs 10 mos	British
Lisa Jane Bright	Director	1 Feb 2019	16 Jan 2024	4 yrs 11 mos	British
Dr Lawson MacArtney	Director	1 Dec 2016	16 Jan 2024	7 yrs 1 mos	British
Anthony Gerard Griffin	Director	1 Nov 2012	27 Nov 2023	11 yrs	Irish
Ishbel Jean Stewart MacPherson	Director	1 Feb 2013	22 Jun 2023	10 yrs 4 mos	British
Julian Spenser Heslop	Director	1 Jan 2013	5 Sept 2022	9 yrs 8 mos	British
William Anthony Rice	Director	5 May 2016	31 Dec 2021	5 yrs 7 mos	British
Denise Elaine Goode	Director	26 Apr 2021	30 Nov 2021	7 mos	British
Richard John Cotton	Director	3 Jan 2017	3 Apr 2019	2 yrs 3 mos	British
Suzana Cross	Secretary	2 Nov 2015	1 Jul 2017	1 yrs 8 mos	–
Michael Redmond	Director	19 Apr 2001	21 Oct 2016	15 yrs 6 mos	British
Anne-Francoise Nesmes	Executive Director	22 Apr 2013	31 Jul 2016	3 yrs 3 mos	French
Christopher Gareth Joseph Richards	Chair	1 Dec 2010	8 Apr 2016	5 yrs 4 mos	British
Robin Graham Belhaven Lamb	Secretary	18 May 2015	2 Nov 2015	6 mos	–
Zoe Goulding	Secretary	2 Jul 2007	18 May 2015	7 yrs 10 mos	British
Edwin Thomas William Torr	Director	31 Oct 1997	31 Jan 2014	16 yrs 3 mos	British
Neil William Warner	Non-Executive Director	2 May 2003	17 Oct 2013	10 yrs 5 mos	British
Simon David Evans	Director	13 Jun 1997	18 Oct 2012	15 yrs 4 mos	British
Bryan Geoffrey Morton	Director	8 Jan 2010	9 Jul 2012	2 yrs 6 mos	British
Malcolm Mcdonald Diamond	Non-Executive Director	22 Aug 2000	5 Nov 2010	10 yrs 3 mos	British
Mike Annice	Director	13 Jun 1997	23 Oct 2003	6 yrs 4 mos	British
Peter Johnson Redfern	Director	3 Oct 1997	23 Jan 2002	4 yrs 3 mos	British
Gary Brian Evans	Director	13 Jun 1997	2 Nov 2001	4 yrs 5 mos	British
Nicholas Timothy Turner	Director	5 Mar 1999	22 Aug 2000	1 yrs 5 mos	British
Stephen Whitehouse	Director	13 Jun 1997	22 Aug 2000	3 yrs 2 mos	British
Colin David Higham	Director	13 Jun 1997	22 Aug 2000	3 yrs 2 mos	British
Trevor Keith Bayley	Director	24 Jun 1997	5 Mar 1999	1 yrs 9 mos	British

Board of Directors (14)

Jesper Due Nordengaard

Chief Executive Officer

2 yrsAge: 50Danish

Ajay Gandhi

Chief Financial Officer

1 yrs 3 mosAge: 54British

Ian MacKellar

Chief Operating Officer and President, Global Manufacturing & Supply Chain

–

Jose Ostos

Chief Transformation Officer

–

Laura Olsen

President, North America and Chief Marketing Officer

–

Joyce McCarthy

Chief Legal Officer & Company Secretary

–

Will Westwick

Chief Digital and Information Officer

–

Sue Egstrand

President for Europe and International, and Chief Commercial Officer

–

Maggie Gregg

Chief People & Culture Officer

–

Dr Catherine Knupp

Interim Chief Scientific Officer

–

Jonny Armstrong

Vice President, Global Corporate Communications

–

Kacey Carano

Senior Vice President, Global Marketing and Technical Excellence

–

Juergen Horn

President, Invetx

–

Thomas James Bannister

Secretary

3 mos

Name	Role	Appointed	Tenure	Nationality
Jesper Due Nordengaard	Chief Executive Officer	26 Jun 2024	2 yrs	Danish
Ajay Gandhi	Chief Financial Officer	5 Mar 2025	1 yrs 3 mos	British
Ian MacKellar	Chief Operating Officer and President, Global Manufacturing & Supply Chain	–	–	–
Jose Ostos	Chief Transformation Officer	–	–	–
Laura Olsen	President, North America and Chief Marketing Officer	–	–	–
Joyce McCarthy	Chief Legal Officer & Company Secretary	–	–	–
Will Westwick	Chief Digital and Information Officer	–	–	–
Sue Egstrand	President for Europe and International, and Chief Commercial Officer	–	–	–
Maggie Gregg	Chief People & Culture Officer	–	–	–
Dr Catherine Knupp	Interim Chief Scientific Officer	–	–	–
Jonny Armstrong	Vice President, Global Corporate Communications	–	–	–
Kacey Carano	Senior Vice President, Global Marketing and Technical Excellence	–	–	–
Juergen Horn	President, Invetx	–	–	–
TJ Thomas James Bannister	Secretary	31 Mar 2026	3 mos	–

Former Directors (33)

Jonathan David Lang

Director

Tenure: 1 yrs 9 mosResigned: 31 Mar 2026

Melanie Jane Hall

Secretary

Tenure: 8 yrs 8 mosResigned: 31 Mar 2026

Paul Nicholas Sandland

Director

Tenure: 5 yrs 5 mosResigned: 31 Mar 2025

Ian David Page

Director

Tenure: 27 yrsResigned: 10 Jun 2024

Geeta Gopalan

Non-Executive Director

Tenure: 1 yrsResigned: 16 Jan 2024

John Francis Shipsey

Director

Tenure: 1 yrs 7 mosResigned: 16 Jan 2024

Elizabeth Alison Platt

Director

Tenure: 3 yrs 10 mosResigned: 16 Jan 2024

Lisa Jane Bright

Director

Tenure: 4 yrs 11 mosResigned: 16 Jan 2024

Dr Lawson MacArtney

Director

Tenure: 7 yrs 1 mosResigned: 16 Jan 2024

Anthony Gerard Griffin

Director

Tenure: 11 yrsResigned: 27 Nov 2023

Ishbel Jean Stewart MacPherson

Director

Tenure: 10 yrs 4 mosResigned: 22 Jun 2023

Julian Spenser Heslop

Director

Tenure: 9 yrs 8 mosResigned: 5 Sept 2022

William Anthony Rice

Director

Tenure: 5 yrs 7 mosResigned: 31 Dec 2021

Denise Elaine Goode

Director

Tenure: 7 mosResigned: 30 Nov 2021

Richard John Cotton

Director

Tenure: 2 yrs 3 mosResigned: 3 Apr 2019

Suzana Cross

Secretary

Tenure: 1 yrs 8 mosResigned: 1 Jul 2017

Michael Redmond

Director

Tenure: 15 yrs 6 mosResigned: 21 Oct 2016

Anne-Francoise Nesmes

Executive Director

Tenure: 3 yrs 3 mosResigned: 31 Jul 2016

Christopher Gareth Joseph Richards

Chair

Tenure: 5 yrs 4 mosResigned: 8 Apr 2016

Robin Graham Belhaven Lamb

Secretary

Tenure: 6 mosResigned: 2 Nov 2015

Zoe Goulding

Secretary

Tenure: 7 yrs 10 mosResigned: 18 May 2015

Edwin Thomas William Torr

Director

Tenure: 16 yrs 3 mosResigned: 31 Jan 2014

Neil William Warner

Non-Executive Director

Tenure: 10 yrs 5 mosResigned: 17 Oct 2013

Simon David Evans

Director

Tenure: 15 yrs 4 mosResigned: 18 Oct 2012

Bryan Geoffrey Morton

Director

Tenure: 2 yrs 6 mosResigned: 9 Jul 2012

Malcolm Mcdonald Diamond

Non-Executive Director

Tenure: 10 yrs 3 mosResigned: 5 Nov 2010

Mike Annice

Director

Tenure: 6 yrs 4 mosResigned: 23 Oct 2003

Peter Johnson Redfern

Director

Tenure: 4 yrs 3 mosResigned: 23 Jan 2002

Gary Brian Evans

Director

Tenure: 4 yrs 5 mosResigned: 2 Nov 2001

Nicholas Timothy Turner

Director

Tenure: 1 yrs 5 mosResigned: 22 Aug 2000

Stephen Whitehouse

Director

Tenure: 3 yrs 2 mosResigned: 22 Aug 2000

Colin David Higham

Director

Tenure: 3 yrs 2 mosResigned: 22 Aug 2000

Trevor Keith Bayley

Director

Tenure: 1 yrs 9 mosResigned: 5 Mar 1999

Name	Role	Appointed	Resigned	Tenure	Nationality
Jonathan David Lang	Director	10 Jun 2024	31 Mar 2026	1 yrs 9 mos	British
Melanie Jane Hall	Secretary	1 Jul 2017	31 Mar 2026	8 yrs 8 mos	–
Paul Nicholas Sandland	Director	30 Oct 2019	31 Mar 2025	5 yrs 5 mos	British
Ian David Page	Director	13 Jun 1997	10 Jun 2024	27 yrs	British
Geeta Gopalan	Non-Executive Director	1 Jan 2023	16 Jan 2024	1 yrs	British
John Francis Shipsey	Director	1 Jun 2022	16 Jan 2024	1 yrs 7 mos	British,Irish
Elizabeth Alison Platt	Director	1 Mar 2020	16 Jan 2024	3 yrs 10 mos	British
Lisa Jane Bright	Director	1 Feb 2019	16 Jan 2024	4 yrs 11 mos	British
Dr Lawson MacArtney	Director	1 Dec 2016	16 Jan 2024	7 yrs 1 mos	British
Anthony Gerard Griffin	Director	1 Nov 2012	27 Nov 2023	11 yrs	Irish
Ishbel Jean Stewart MacPherson	Director	1 Feb 2013	22 Jun 2023	10 yrs 4 mos	British
Julian Spenser Heslop	Director	1 Jan 2013	5 Sept 2022	9 yrs 8 mos	British
William Anthony Rice	Director	5 May 2016	31 Dec 2021	5 yrs 7 mos	British
Denise Elaine Goode	Director	26 Apr 2021	30 Nov 2021	7 mos	British
Richard John Cotton	Director	3 Jan 2017	3 Apr 2019	2 yrs 3 mos	British
Suzana Cross	Secretary	2 Nov 2015	1 Jul 2017	1 yrs 8 mos	–
Michael Redmond	Director	19 Apr 2001	21 Oct 2016	15 yrs 6 mos	British
Anne-Francoise Nesmes	Executive Director	22 Apr 2013	31 Jul 2016	3 yrs 3 mos	French
Christopher Gareth Joseph Richards	Chair	1 Dec 2010	8 Apr 2016	5 yrs 4 mos	British
Robin Graham Belhaven Lamb	Secretary	18 May 2015	2 Nov 2015	6 mos	–
Zoe Goulding	Secretary	2 Jul 2007	18 May 2015	7 yrs 10 mos	British
Edwin Thomas William Torr	Director	31 Oct 1997	31 Jan 2014	16 yrs 3 mos	British
Neil William Warner	Non-Executive Director	2 May 2003	17 Oct 2013	10 yrs 5 mos	British
Simon David Evans	Director	13 Jun 1997	18 Oct 2012	15 yrs 4 mos	British
Bryan Geoffrey Morton	Director	8 Jan 2010	9 Jul 2012	2 yrs 6 mos	British
Malcolm Mcdonald Diamond	Non-Executive Director	22 Aug 2000	5 Nov 2010	10 yrs 3 mos	British
Mike Annice	Director	13 Jun 1997	23 Oct 2003	6 yrs 4 mos	British
Peter Johnson Redfern	Director	3 Oct 1997	23 Jan 2002	4 yrs 3 mos	British
Gary Brian Evans	Director	13 Jun 1997	2 Nov 2001	4 yrs 5 mos	British
Nicholas Timothy Turner	Director	5 Mar 1999	22 Aug 2000	1 yrs 5 mos	British
Stephen Whitehouse	Director	13 Jun 1997	22 Aug 2000	3 yrs 2 mos	British
Colin David Higham	Director	13 Jun 1997	22 Aug 2000	3 yrs 2 mos	British
Trevor Keith Bayley	Director	24 Jun 1997	5 Mar 1999	1 yrs 9 mos	British