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GSK PLC Directors

/Equities/XLON/GSK/Directors

GSK PLC Directors

GSK PLC (GSK) Board of Directors | Ticker | Ticker

/Equities/XLON/GSK/Directors

GSK PLC Directors

/Equities/XLON/GSK/Directors

GSK PLC Directors

Board of Directors (13)

Dr Hal Barron

Executive Director

8 yrs 3 mosAge: 63American

Jonathan Richard Symonds

Non-Executive Director

6 yrs 7 mosAge: 67British

Charles Bancroft

Non-Executive Director

5 yrs 11 mosAge: 66American

Victoria Anne Whyte

Secretary

21 yrs 9 mosBritish

Dr Anne Beal

Director

4 yrs 11 mosAge: 63American

Dr Harry Dietz

Director

4 yrs 3 mosAge: 68American

Dr Vishal Sikka

Director

3 yrs 9 mosAge: 58American

Elizabeth Mckee Anderson

Director

3 yrs 7 mosAge: 68American

Julie Belita Brown

Director

2 yrs 11 mosAge: 64British

Wendy Mira Becker

Director

2 yrs 6 mosAge: 60British

Dr Jeannie Tsun-Huei Lee

Director

2 yrs 1 mosAge: 61American

Gavin Robert Screaton

Director

11 mosAge: 63British

Luke Victor Miels

Director

3 mosAge: 51Australian

Name	Role	Appointed	Tenure	Nationality
DH Dr Hal Barron	Executive Director	1 Jan 2018	8 yrs 3 mos	American
JR Jonathan Richard Symonds	Non-Executive Director	1 Sept 2019	6 yrs 7 mos	British
CB Charles Bancroft	Non-Executive Director	1 May 2020	5 yrs 11 mos	American
VA Victoria Anne Whyte	Secretary	29 Jul 2004	21 yrs 9 mos	British
DA Dr Anne Beal	Director	6 May 2021	4 yrs 11 mos	American
DH Dr Harry Dietz	Director	1 Jan 2022	4 yrs 3 mos	American
DV Dr Vishal Sikka	Director	18 Jul 2022	3 yrs 9 mos	American
EM Elizabeth Mckee Anderson	Director	1 Sept 2022	3 yrs 7 mos	American
JB Julie Belita Brown	Director	1 May 2023	2 yrs 11 mos	British
WM Wendy Mira Becker	Director	1 Oct 2023	2 yrs 6 mos	British
DJ Dr Jeannie Tsun-Huei Lee	Director	4 Mar 2024	2 yrs 1 mos	American
GR Gavin Robert Screaton	Director	1 May 2025	11 mos	British
LV Luke Victor Miels	Director	1 Jan 2026	3 mos	Australian

Director Remuneration (FYE 2020)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Emma Walmsley	Executive Director	£1,199,176	£141,000	£1,169,000	£4,277,000	£245,000	£7,031,000
Dr Hal Barron	Executive Director	£1,786,060	£58,000	£1,741,000	–	£1,247,000	£3,247,000
Iain Mackay	Executive Director	£871,250	£155,000	£810,000	–	£175,000	£2,012,500
Vindi Banga	Non-Executive Director	£95,000	–	–	–	–	£95,000
Dr Vivienne Cox	Non-Executive Director	£95,000	–	–	–	–	£95,000
Dr Laurie Glimcher	Non-Executive Director	£95,000	–	–	–	–	£95,000
Dr Jesse Goodman	Non-Executive Director	£95,000	–	–	–	–	£95,000
Urs Rohner	Non-Executive Director	£95,000	–	–	–	–	£95,000
Sir Jonathan Symonds	Non-Executive Director	£95,000	–	–	–	–	£95,000
Charles Bancroft	Non-Executive Director	£95,000	–	–	–	–	£95,000
Lynn Elsenhans	Non-Executive Director	£95,000	–	–	–	–	£95,000
Judy Lewent	Non-Executive Director	£95,000	–	–	–	–	£95,000

Prior year comparison (12 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Emma Walmsley	Executive Director	£1,110,348	£192,000	£1,754,000	£4,396,000	£220,000	£8,094,000
Dr Hal Barron	Executive Director	£1,742,500	£659,000	£2,675,000	–	£1,259,000	£3,661,000
Iain Mackay	Executive Director	£850,000	£139,000	£1,185,000	–	£171,000	£2,013,000
Vindi Banga	Non-Executive Director	–	–	–	–	–	–
Dr Vivienne Cox	Non-Executive Director	–	–	–	–	–	–
Lynn Elsenhans	Non-Executive Director	–	–	–	–	–	–
Dr Laurie Glimcher	Non-Executive Director	–	–	–	–	–	–
Urs Rohner	Non-Executive Director	–	–	–	–	–	–
Dr Jesse Goodman	Non-Executive Director	–	–	–	–	–	–
Sir Jonathan Symonds	Non-Executive Director	–	–	–	–	–	–
Charles Bancroft	Non-Executive Director	–	–	–	–	–	–
Judy Lewent	Non-Executive Director	–	–	–	–	–	–

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2020	A	£7,031,000	130:1	96:1	62:1
2019	–	£8,094,000	160:1	119:1	73:1
2018	–	–	122:1	90:1	56:1

Former Directors (54)

Emma Natasha Walmsley

Director

Tenure: 8 yrs 11 mosResigned: 31 Dec 2025

Dr Jesse Goodman

Non-Executive Director

Tenure: 9 yrs 4 mosResigned: 7 May 2025

Urs Rohner

Non-Executive Director

Tenure: 9 yrs 4 mosResigned: 8 May 2024

Iain James MacKay

Executive Director

Tenure: 4 yrs 4 mosResigned: 1 May 2023

Dr Laurie Glimcher

Non-Executive Director

Tenure: 5 yrs 1 mosResigned: 13 Oct 2022

Dr Vivienne Cox

Non-Executive Director

Tenure: 6 yrsResigned: 18 Jul 2022

Manvinder Singh Banga

Non-Executive Director

Tenure: 6 yrs 10 mosResigned: 18 Jul 2022

Lynn Laverty Elsenhans

Non-Executive Director

Tenure: 10 yrsResigned: 18 Jul 2022

Judith Carol Lewent

Non-Executive Director

Tenure: 10 yrs 1 mosResigned: 5 May 2021

Sir Philip Roy Hampton

Director

Tenure: 4 yrs 7 mosResigned: 31 Aug 2019

Simon Paul Dingemans

Director

Tenure: 8 yrs 4 mosResigned: 8 May 2019

Professor Sir Roy Malcolm Anderson

Director

Tenure: 10 yrs 7 mosResigned: 3 May 2018

Dr Patrick John Thompson Vallance

Director

Tenure: 1 yrs 2 mosResigned: 31 Mar 2018

Sir Andrew Philip Witty

Director

Tenure: 9 yrs 2 mosResigned: 31 Mar 2017

Dr Mohamed Monsif Slaoui

Director

Tenure: 10 yrs 10 mosResigned: 31 Mar 2017

Stacey Lee Cartwright

Director

Tenure: 5 yrs 8 mosResigned: 31 Dec 2016

Dr Gerardus Johannes Wijers

Director

Tenure: 3 yrs 1 mosResigned: 5 May 2016

Dr Stephanie Ann Burns

Director

Tenure: 9 yrs 3 mosResigned: 5 May 2016

Dr Daniel Podolsky

Director

Tenure: 9 yrs 10 mosResigned: 5 May 2016

Sir Deryck Charles Maughan

Director

Tenure: 11 yrs 11 mosResigned: 5 May 2016

Jing Ulrich

Director

Tenure: 2 yrs 10 mosResigned: 7 May 2015

Tommy De Swaan

Director

Tenure: 9 yrs 4 mosResigned: 7 May 2015

Sir Christopher Charles Gent

Director

Tenure: 10 yrs 11 mosResigned: 7 May 2015

Sir Robert Peter Wilson

Director

Tenure: 10 yrs 6 mosResigned: 7 May 2014

Simon Michael Bicknell

Secretary

Tenure: 8 mosResigned: 10 Mar 2014

Sir Crispin Henry Lamert Davis

Director

Tenure: 9 yrs 10 mosResigned: 1 May 2013

H Lawrence Culp Jr

Director

Tenure: 9 yrs 2 mosResigned: 30 Sept 2012

James Rupert Murdoch

Director

Tenure: 3 yrsResigned: 3 May 2012

Julian Spenser Heslop

Director

Tenure: 5 yrs 11 mosResigned: 31 Mar 2011

Simon Michael Bicknell

Secretary

Tenure: 10 yrs 8 mosResigned: 1 Jan 2011

Doctor Ronaldo Hermann Schmitz

Director

Tenure: 9 yrsResigned: 20 May 2009

Sir Ian Maurice Gray Prosser

Director

Tenure: 9 yrsResigned: 20 May 2009

Christopher Viehbacher

Director

Tenure: 8 mosResigned: 8 Sept 2008

Jean Pierre Garnier

Director

Tenure: 8 yrsResigned: 21 May 2008

Tadatake Yamada

Director

Tenure: 2 yrs 4 mosResigned: 31 May 2006

Dr Lucy Shapiro

Director

Tenure: 6 yrsResigned: 17 May 2006

John David Coombe

Director

Tenure: 4 yrs 10 mosResigned: 31 Mar 2005

Sir Christopher Anthony Hogg

Director

Tenure: 4 yrs 7 mosResigned: 31 Dec 2004

Sir Peter James Denton Job

Director

Tenure: 4 yrs 7 mosResigned: 31 Dec 2004

Dr Michele Barzach

Director

Tenure: 4 yrsResigned: 17 May 2004

Donald McHenry

Director

Tenure: 4 yrsResigned: 17 May 2004

Dean John Hector McArthur

Director

Tenure: 4 yrsResigned: 17 May 2004

Paul Arthur Allaire

Director

Tenure: 3 yrs 1 mosResigned: 5 Jun 2003

Sir Francis Roger Hurn

Director

Tenure: 3 yrs 1 mosResigned: 5 Jun 2003

Sir Richard Brook Sykes

Director

Tenure: 2 yrsResigned: 20 May 2002

Sir Peter Ingram Walters

Director

Tenure: 2 yrsResigned: 20 May 2002

John Alan Young

Director

Tenure: 2 yrsResigned: 20 May 2002

Derek Charles Bonham

Director

Tenure: 1 yrsResigned: 21 May 2001

Stephen John Cowden

Director

Tenure: 0 mosResigned: 23 May 2000

Rupert Bondy

Director

Tenure: 0 mosResigned: 23 May 2000

Robert Charles Stern

Director

Tenure: 4 mosResigned: 15 May 2000

Antonio Rachel Rees

Director

Tenure: 0 mosResigned: 28 Jan 2000

Eleanor Jane Zuercher

Nominee Director

Tenure: 1 mosResigned: 13 Jan 2000

Drusilla Charlotte Jane Rowe

Director

Tenure: 1 mosResigned: 13 Jan 2000

Name	Role	Appointed	Resigned	Tenure	Nationality
Emma Natasha Walmsley	Director	1 Jan 2017	31 Dec 2025	8 yrs 11 mos	British
Dr Jesse Goodman	Non-Executive Director	1 Jan 2016	7 May 2025	9 yrs 4 mos	American
Urs Rohner	Non-Executive Director	1 Jan 2015	8 May 2024	9 yrs 4 mos	Swiss
Iain James MacKay	Executive Director	14 Jan 2019	1 May 2023	4 yrs 4 mos	British
Dr Laurie Glimcher	Non-Executive Director	1 Sept 2017	13 Oct 2022	5 yrs 1 mos	American
Dr Vivienne Cox	Non-Executive Director	1 Jul 2016	18 Jul 2022	6 yrs	British
Manvinder Singh Banga	Non-Executive Director	1 Sept 2015	18 Jul 2022	6 yrs 10 mos	Indian
Lynn Laverty Elsenhans	Non-Executive Director	1 Jul 2012	18 Jul 2022	10 yrs	American
Judith Carol Lewent	Non-Executive Director	1 Apr 2011	5 May 2021	10 yrs 1 mos	American
Sir Philip Roy Hampton	Director	1 Jan 2015	31 Aug 2019	4 yrs 7 mos	British
Simon Paul Dingemans	Director	4 Jan 2011	8 May 2019	8 yrs 4 mos	British
Professor Sir Roy Malcolm Anderson	Director	1 Oct 2007	3 May 2018	10 yrs 7 mos	British
Dr Patrick John Thompson Vallance	Director	1 Jan 2017	31 Mar 2018	1 yrs 2 mos	British
Sir Andrew Philip Witty	Director	31 Jan 2008	31 Mar 2017	9 yrs 2 mos	British
Dr Mohamed Monsif Slaoui	Director	17 May 2006	31 Mar 2017	10 yrs 10 mos	Belgian
Stacey Lee Cartwright	Director	1 Apr 2011	31 Dec 2016	5 yrs 8 mos	British
Dr Gerardus Johannes Wijers	Director	1 Apr 2013	5 May 2016	3 yrs 1 mos	Dutch
Dr Stephanie Ann Burns	Director	12 Feb 2007	5 May 2016	9 yrs 3 mos	Usa
Dr Daniel Podolsky	Director	1 Jul 2006	5 May 2016	9 yrs 10 mos	American
Sir Deryck Charles Maughan	Director	1 Jun 2004	5 May 2016	11 yrs 11 mos	British
Jing Ulrich	Director	1 Jul 2012	7 May 2015	2 yrs 10 mos	Usa
Tommy De Swaan	Director	1 Jan 2006	7 May 2015	9 yrs 4 mos	British
Sir Christopher Charles Gent	Director	1 Jun 2004	7 May 2015	10 yrs 11 mos	British
Sir Robert Peter Wilson	Director	1 Nov 2003	7 May 2014	10 yrs 6 mos	British
Simon Michael Bicknell	Secretary	26 Jul 2013	10 Mar 2014	8 mos	British
Sir Crispin Henry Lamert Davis	Director	1 Jul 2003	1 May 2013	9 yrs 10 mos	British
H Lawrence Culp Jr	Director	1 Jul 2003	30 Sept 2012	9 yrs 2 mos	Us Citizen
James Rupert Murdoch	Director	20 May 2009	3 May 2012	3 yrs	British
Julian Spenser Heslop	Director	1 Apr 2005	31 Mar 2011	5 yrs 11 mos	British
Simon Michael Bicknell	Secretary	15 May 2000	1 Jan 2011	10 yrs 8 mos	British
Doctor Ronaldo Hermann Schmitz	Director	23 May 2000	20 May 2009	9 yrs	German
Sir Ian Maurice Gray Prosser	Director	23 May 2000	20 May 2009	9 yrs	British
Christopher Viehbacher	Director	31 Jan 2008	8 Sept 2008	8 mos	Canadian/German
Jean Pierre Garnier	Director	23 May 2000	21 May 2008	8 yrs	French
Tadatake Yamada	Director	1 Jan 2004	31 May 2006	2 yrs 4 mos	American
Dr Lucy Shapiro	Director	23 May 2000	17 May 2006	6 yrs	Us Citizen
John David Coombe	Director	23 May 2000	31 Mar 2005	4 yrs 10 mos	British
Sir Christopher Anthony Hogg	Director	23 May 2000	31 Dec 2004	4 yrs 7 mos	British
Sir Peter James Denton Job	Director	23 May 2000	31 Dec 2004	4 yrs 7 mos	British
Dr Michele Barzach	Director	23 May 2000	17 May 2004	4 yrs	French
Donald McHenry	Director	23 May 2000	17 May 2004	4 yrs	American
Dean John Hector McArthur	Director	23 May 2000	17 May 2004	4 yrs	Canadian
Paul Arthur Allaire	Director	23 May 2000	5 Jun 2003	3 yrs 1 mos	American
Sir Francis Roger Hurn	Director	23 May 2000	5 Jun 2003	3 yrs 1 mos	British
Sir Richard Brook Sykes	Director	23 May 2000	20 May 2002	2 yrs	British
Sir Peter Ingram Walters	Director	23 May 2000	20 May 2002	2 yrs	British
John Alan Young	Director	23 May 2000	20 May 2002	2 yrs	American
Derek Charles Bonham	Director	23 May 2000	21 May 2001	1 yrs	British
Stephen John Cowden	Director	15 May 2000	23 May 2000	0 mos	British
Rupert Bondy	Director	15 May 2000	23 May 2000	0 mos	British
Robert Charles Stern	Director	13 Jan 2000	15 May 2000	4 mos	British
Antonio Rachel Rees	Director	13 Jan 2000	28 Jan 2000	0 mos	British
Eleanor Jane Zuercher	Nominee Director	6 Dec 1999	13 Jan 2000	1 mos	British
Drusilla Charlotte Jane Rowe	Director	6 Dec 1999	13 Jan 2000	1 mos	British

Board of Directors (13)

Dr Hal Barron

Executive Director

8 yrs 3 mosAge: 63American

Jonathan Richard Symonds

Non-Executive Director

6 yrs 7 mosAge: 67British

Charles Bancroft

Non-Executive Director

5 yrs 11 mosAge: 66American

Victoria Anne Whyte

Secretary

21 yrs 9 mosBritish

Dr Anne Beal

Director

4 yrs 11 mosAge: 63American

Dr Harry Dietz

Director

4 yrs 3 mosAge: 68American

Dr Vishal Sikka

Director

3 yrs 9 mosAge: 58American

Elizabeth Mckee Anderson

Director

3 yrs 7 mosAge: 68American

Julie Belita Brown

Director

2 yrs 11 mosAge: 64British

Wendy Mira Becker

Director

2 yrs 6 mosAge: 60British

Dr Jeannie Tsun-Huei Lee

Director

2 yrs 1 mosAge: 61American

Gavin Robert Screaton

Director

11 mosAge: 63British

Luke Victor Miels

Director

3 mosAge: 51Australian

Name	Role	Appointed	Tenure	Nationality
DH Dr Hal Barron	Executive Director	1 Jan 2018	8 yrs 3 mos	American
JR Jonathan Richard Symonds	Non-Executive Director	1 Sept 2019	6 yrs 7 mos	British
CB Charles Bancroft	Non-Executive Director	1 May 2020	5 yrs 11 mos	American
VA Victoria Anne Whyte	Secretary	29 Jul 2004	21 yrs 9 mos	British
DA Dr Anne Beal	Director	6 May 2021	4 yrs 11 mos	American
DH Dr Harry Dietz	Director	1 Jan 2022	4 yrs 3 mos	American
DV Dr Vishal Sikka	Director	18 Jul 2022	3 yrs 9 mos	American
EM Elizabeth Mckee Anderson	Director	1 Sept 2022	3 yrs 7 mos	American
JB Julie Belita Brown	Director	1 May 2023	2 yrs 11 mos	British
WM Wendy Mira Becker	Director	1 Oct 2023	2 yrs 6 mos	British
DJ Dr Jeannie Tsun-Huei Lee	Director	4 Mar 2024	2 yrs 1 mos	American
GR Gavin Robert Screaton	Director	1 May 2025	11 mos	British
LV Luke Victor Miels	Director	1 Jan 2026	3 mos	Australian

Director Remuneration (FYE 2020)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Emma Walmsley	Executive Director	£1,199,176	£141,000	£1,169,000	£4,277,000	£245,000	£7,031,000
Dr Hal Barron	Executive Director	£1,786,060	£58,000	£1,741,000	–	£1,247,000	£3,247,000
Iain Mackay	Executive Director	£871,250	£155,000	£810,000	–	£175,000	£2,012,500
Vindi Banga	Non-Executive Director	£95,000	–	–	–	–	£95,000
Dr Vivienne Cox	Non-Executive Director	£95,000	–	–	–	–	£95,000
Dr Laurie Glimcher	Non-Executive Director	£95,000	–	–	–	–	£95,000
Dr Jesse Goodman	Non-Executive Director	£95,000	–	–	–	–	£95,000
Urs Rohner	Non-Executive Director	£95,000	–	–	–	–	£95,000
Sir Jonathan Symonds	Non-Executive Director	£95,000	–	–	–	–	£95,000
Charles Bancroft	Non-Executive Director	£95,000	–	–	–	–	£95,000
Lynn Elsenhans	Non-Executive Director	£95,000	–	–	–	–	£95,000
Judy Lewent	Non-Executive Director	£95,000	–	–	–	–	£95,000

Prior year comparison (12 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Emma Walmsley	Executive Director	£1,110,348	£192,000	£1,754,000	£4,396,000	£220,000	£8,094,000
Dr Hal Barron	Executive Director	£1,742,500	£659,000	£2,675,000	–	£1,259,000	£3,661,000
Iain Mackay	Executive Director	£850,000	£139,000	£1,185,000	–	£171,000	£2,013,000
Vindi Banga	Non-Executive Director	–	–	–	–	–	–
Dr Vivienne Cox	Non-Executive Director	–	–	–	–	–	–
Lynn Elsenhans	Non-Executive Director	–	–	–	–	–	–
Dr Laurie Glimcher	Non-Executive Director	–	–	–	–	–	–
Urs Rohner	Non-Executive Director	–	–	–	–	–	–
Dr Jesse Goodman	Non-Executive Director	–	–	–	–	–	–
Sir Jonathan Symonds	Non-Executive Director	–	–	–	–	–	–
Charles Bancroft	Non-Executive Director	–	–	–	–	–	–
Judy Lewent	Non-Executive Director	–	–	–	–	–	–

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2020	A	£7,031,000	130:1	96:1	62:1
2019	–	£8,094,000	160:1	119:1	73:1
2018	–	–	122:1	90:1	56:1

Former Directors (54)

Emma Natasha Walmsley

Director

Tenure: 8 yrs 11 mosResigned: 31 Dec 2025

Dr Jesse Goodman

Non-Executive Director

Tenure: 9 yrs 4 mosResigned: 7 May 2025

Urs Rohner

Non-Executive Director

Tenure: 9 yrs 4 mosResigned: 8 May 2024

Iain James MacKay

Executive Director

Tenure: 4 yrs 4 mosResigned: 1 May 2023

Dr Laurie Glimcher

Non-Executive Director

Tenure: 5 yrs 1 mosResigned: 13 Oct 2022

Dr Vivienne Cox

Non-Executive Director

Tenure: 6 yrsResigned: 18 Jul 2022

Manvinder Singh Banga

Non-Executive Director

Tenure: 6 yrs 10 mosResigned: 18 Jul 2022

Lynn Laverty Elsenhans

Non-Executive Director

Tenure: 10 yrsResigned: 18 Jul 2022

Judith Carol Lewent

Non-Executive Director

Tenure: 10 yrs 1 mosResigned: 5 May 2021

Sir Philip Roy Hampton

Director

Tenure: 4 yrs 7 mosResigned: 31 Aug 2019

Simon Paul Dingemans

Director

Tenure: 8 yrs 4 mosResigned: 8 May 2019

Professor Sir Roy Malcolm Anderson

Director

Tenure: 10 yrs 7 mosResigned: 3 May 2018

Dr Patrick John Thompson Vallance

Director

Tenure: 1 yrs 2 mosResigned: 31 Mar 2018

Sir Andrew Philip Witty

Director

Tenure: 9 yrs 2 mosResigned: 31 Mar 2017

Dr Mohamed Monsif Slaoui

Director

Tenure: 10 yrs 10 mosResigned: 31 Mar 2017

Stacey Lee Cartwright

Director

Tenure: 5 yrs 8 mosResigned: 31 Dec 2016

Dr Gerardus Johannes Wijers

Director

Tenure: 3 yrs 1 mosResigned: 5 May 2016

Dr Stephanie Ann Burns

Director

Tenure: 9 yrs 3 mosResigned: 5 May 2016

Dr Daniel Podolsky

Director

Tenure: 9 yrs 10 mosResigned: 5 May 2016

Sir Deryck Charles Maughan

Director

Tenure: 11 yrs 11 mosResigned: 5 May 2016

Jing Ulrich

Director

Tenure: 2 yrs 10 mosResigned: 7 May 2015

Tommy De Swaan

Director

Tenure: 9 yrs 4 mosResigned: 7 May 2015

Sir Christopher Charles Gent

Director

Tenure: 10 yrs 11 mosResigned: 7 May 2015

Sir Robert Peter Wilson

Director

Tenure: 10 yrs 6 mosResigned: 7 May 2014

Simon Michael Bicknell

Secretary

Tenure: 8 mosResigned: 10 Mar 2014

Sir Crispin Henry Lamert Davis

Director

Tenure: 9 yrs 10 mosResigned: 1 May 2013

H Lawrence Culp Jr

Director

Tenure: 9 yrs 2 mosResigned: 30 Sept 2012

James Rupert Murdoch

Director

Tenure: 3 yrsResigned: 3 May 2012

Julian Spenser Heslop

Director

Tenure: 5 yrs 11 mosResigned: 31 Mar 2011

Simon Michael Bicknell

Secretary

Tenure: 10 yrs 8 mosResigned: 1 Jan 2011

Doctor Ronaldo Hermann Schmitz

Director

Tenure: 9 yrsResigned: 20 May 2009

Sir Ian Maurice Gray Prosser

Director

Tenure: 9 yrsResigned: 20 May 2009

Christopher Viehbacher

Director

Tenure: 8 mosResigned: 8 Sept 2008

Jean Pierre Garnier

Director

Tenure: 8 yrsResigned: 21 May 2008

Tadatake Yamada

Director

Tenure: 2 yrs 4 mosResigned: 31 May 2006

Dr Lucy Shapiro

Director

Tenure: 6 yrsResigned: 17 May 2006

John David Coombe

Director

Tenure: 4 yrs 10 mosResigned: 31 Mar 2005

Sir Christopher Anthony Hogg

Director

Tenure: 4 yrs 7 mosResigned: 31 Dec 2004

Sir Peter James Denton Job

Director

Tenure: 4 yrs 7 mosResigned: 31 Dec 2004

Dr Michele Barzach

Director

Tenure: 4 yrsResigned: 17 May 2004

Donald McHenry

Director

Tenure: 4 yrsResigned: 17 May 2004

Dean John Hector McArthur

Director

Tenure: 4 yrsResigned: 17 May 2004

Paul Arthur Allaire

Director

Tenure: 3 yrs 1 mosResigned: 5 Jun 2003

Sir Francis Roger Hurn

Director

Tenure: 3 yrs 1 mosResigned: 5 Jun 2003

Sir Richard Brook Sykes

Director

Tenure: 2 yrsResigned: 20 May 2002

Sir Peter Ingram Walters

Director

Tenure: 2 yrsResigned: 20 May 2002

John Alan Young

Director

Tenure: 2 yrsResigned: 20 May 2002

Derek Charles Bonham

Director

Tenure: 1 yrsResigned: 21 May 2001

Stephen John Cowden

Director

Tenure: 0 mosResigned: 23 May 2000

Rupert Bondy

Director

Tenure: 0 mosResigned: 23 May 2000

Robert Charles Stern

Director

Tenure: 4 mosResigned: 15 May 2000

Antonio Rachel Rees

Director

Tenure: 0 mosResigned: 28 Jan 2000

Eleanor Jane Zuercher

Nominee Director

Tenure: 1 mosResigned: 13 Jan 2000

Drusilla Charlotte Jane Rowe

Director

Tenure: 1 mosResigned: 13 Jan 2000

Name	Role	Appointed	Resigned	Tenure	Nationality
Emma Natasha Walmsley	Director	1 Jan 2017	31 Dec 2025	8 yrs 11 mos	British
Dr Jesse Goodman	Non-Executive Director	1 Jan 2016	7 May 2025	9 yrs 4 mos	American
Urs Rohner	Non-Executive Director	1 Jan 2015	8 May 2024	9 yrs 4 mos	Swiss
Iain James MacKay	Executive Director	14 Jan 2019	1 May 2023	4 yrs 4 mos	British
Dr Laurie Glimcher	Non-Executive Director	1 Sept 2017	13 Oct 2022	5 yrs 1 mos	American
Dr Vivienne Cox	Non-Executive Director	1 Jul 2016	18 Jul 2022	6 yrs	British
Manvinder Singh Banga	Non-Executive Director	1 Sept 2015	18 Jul 2022	6 yrs 10 mos	Indian
Lynn Laverty Elsenhans	Non-Executive Director	1 Jul 2012	18 Jul 2022	10 yrs	American
Judith Carol Lewent	Non-Executive Director	1 Apr 2011	5 May 2021	10 yrs 1 mos	American
Sir Philip Roy Hampton	Director	1 Jan 2015	31 Aug 2019	4 yrs 7 mos	British
Simon Paul Dingemans	Director	4 Jan 2011	8 May 2019	8 yrs 4 mos	British
Professor Sir Roy Malcolm Anderson	Director	1 Oct 2007	3 May 2018	10 yrs 7 mos	British
Dr Patrick John Thompson Vallance	Director	1 Jan 2017	31 Mar 2018	1 yrs 2 mos	British
Sir Andrew Philip Witty	Director	31 Jan 2008	31 Mar 2017	9 yrs 2 mos	British
Dr Mohamed Monsif Slaoui	Director	17 May 2006	31 Mar 2017	10 yrs 10 mos	Belgian
Stacey Lee Cartwright	Director	1 Apr 2011	31 Dec 2016	5 yrs 8 mos	British
Dr Gerardus Johannes Wijers	Director	1 Apr 2013	5 May 2016	3 yrs 1 mos	Dutch
Dr Stephanie Ann Burns	Director	12 Feb 2007	5 May 2016	9 yrs 3 mos	Usa
Dr Daniel Podolsky	Director	1 Jul 2006	5 May 2016	9 yrs 10 mos	American
Sir Deryck Charles Maughan	Director	1 Jun 2004	5 May 2016	11 yrs 11 mos	British
Jing Ulrich	Director	1 Jul 2012	7 May 2015	2 yrs 10 mos	Usa
Tommy De Swaan	Director	1 Jan 2006	7 May 2015	9 yrs 4 mos	British
Sir Christopher Charles Gent	Director	1 Jun 2004	7 May 2015	10 yrs 11 mos	British
Sir Robert Peter Wilson	Director	1 Nov 2003	7 May 2014	10 yrs 6 mos	British
Simon Michael Bicknell	Secretary	26 Jul 2013	10 Mar 2014	8 mos	British
Sir Crispin Henry Lamert Davis	Director	1 Jul 2003	1 May 2013	9 yrs 10 mos	British
H Lawrence Culp Jr	Director	1 Jul 2003	30 Sept 2012	9 yrs 2 mos	Us Citizen
James Rupert Murdoch	Director	20 May 2009	3 May 2012	3 yrs	British
Julian Spenser Heslop	Director	1 Apr 2005	31 Mar 2011	5 yrs 11 mos	British
Simon Michael Bicknell	Secretary	15 May 2000	1 Jan 2011	10 yrs 8 mos	British
Doctor Ronaldo Hermann Schmitz	Director	23 May 2000	20 May 2009	9 yrs	German
Sir Ian Maurice Gray Prosser	Director	23 May 2000	20 May 2009	9 yrs	British
Christopher Viehbacher	Director	31 Jan 2008	8 Sept 2008	8 mos	Canadian/German
Jean Pierre Garnier	Director	23 May 2000	21 May 2008	8 yrs	French
Tadatake Yamada	Director	1 Jan 2004	31 May 2006	2 yrs 4 mos	American
Dr Lucy Shapiro	Director	23 May 2000	17 May 2006	6 yrs	Us Citizen
John David Coombe	Director	23 May 2000	31 Mar 2005	4 yrs 10 mos	British
Sir Christopher Anthony Hogg	Director	23 May 2000	31 Dec 2004	4 yrs 7 mos	British
Sir Peter James Denton Job	Director	23 May 2000	31 Dec 2004	4 yrs 7 mos	British
Dr Michele Barzach	Director	23 May 2000	17 May 2004	4 yrs	French
Donald McHenry	Director	23 May 2000	17 May 2004	4 yrs	American
Dean John Hector McArthur	Director	23 May 2000	17 May 2004	4 yrs	Canadian
Paul Arthur Allaire	Director	23 May 2000	5 Jun 2003	3 yrs 1 mos	American
Sir Francis Roger Hurn	Director	23 May 2000	5 Jun 2003	3 yrs 1 mos	British
Sir Richard Brook Sykes	Director	23 May 2000	20 May 2002	2 yrs	British
Sir Peter Ingram Walters	Director	23 May 2000	20 May 2002	2 yrs	British
John Alan Young	Director	23 May 2000	20 May 2002	2 yrs	American
Derek Charles Bonham	Director	23 May 2000	21 May 2001	1 yrs	British
Stephen John Cowden	Director	15 May 2000	23 May 2000	0 mos	British
Rupert Bondy	Director	15 May 2000	23 May 2000	0 mos	British
Robert Charles Stern	Director	13 Jan 2000	15 May 2000	4 mos	British
Antonio Rachel Rees	Director	13 Jan 2000	28 Jan 2000	0 mos	British
Eleanor Jane Zuercher	Nominee Director	6 Dec 1999	13 Jan 2000	1 mos	British
Drusilla Charlotte Jane Rowe	Director	6 Dec 1999	13 Jan 2000	1 mos	British

Board of Directors (13)

Dr Hal Barron

Executive Director

8 yrs 3 mosAge: 63American

Jonathan Richard Symonds

Non-Executive Director

6 yrs 7 mosAge: 67British

Charles Bancroft

Non-Executive Director

5 yrs 11 mosAge: 66American

Victoria Anne Whyte

Secretary

21 yrs 9 mosBritish

Dr Anne Beal

Director

4 yrs 11 mosAge: 63American

Dr Harry Dietz

Director

4 yrs 3 mosAge: 68American

Dr Vishal Sikka

Director

3 yrs 9 mosAge: 58American

Elizabeth Mckee Anderson

Director

3 yrs 7 mosAge: 68American

Julie Belita Brown

Director

2 yrs 11 mosAge: 64British

Wendy Mira Becker

Director

2 yrs 6 mosAge: 60British

Dr Jeannie Tsun-Huei Lee

Director

2 yrs 1 mosAge: 61American

Gavin Robert Screaton

Director

11 mosAge: 63British

Luke Victor Miels

Director

3 mosAge: 51Australian

Name	Role	Appointed	Tenure	Nationality
DH Dr Hal Barron	Executive Director	1 Jan 2018	8 yrs 3 mos	American
JR Jonathan Richard Symonds	Non-Executive Director	1 Sept 2019	6 yrs 7 mos	British
CB Charles Bancroft	Non-Executive Director	1 May 2020	5 yrs 11 mos	American
VA Victoria Anne Whyte	Secretary	29 Jul 2004	21 yrs 9 mos	British
DA Dr Anne Beal	Director	6 May 2021	4 yrs 11 mos	American
DH Dr Harry Dietz	Director	1 Jan 2022	4 yrs 3 mos	American
DV Dr Vishal Sikka	Director	18 Jul 2022	3 yrs 9 mos	American
EM Elizabeth Mckee Anderson	Director	1 Sept 2022	3 yrs 7 mos	American
JB Julie Belita Brown	Director	1 May 2023	2 yrs 11 mos	British
WM Wendy Mira Becker	Director	1 Oct 2023	2 yrs 6 mos	British
DJ Dr Jeannie Tsun-Huei Lee	Director	4 Mar 2024	2 yrs 1 mos	American
GR Gavin Robert Screaton	Director	1 May 2025	11 mos	British
LV Luke Victor Miels	Director	1 Jan 2026	3 mos	Australian

Director Remuneration (FYE 2020)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Emma Walmsley	Executive Director	£1,199,176	£141,000	£1,169,000	£4,277,000	£245,000	£7,031,000
Dr Hal Barron	Executive Director	£1,786,060	£58,000	£1,741,000	–	£1,247,000	£3,247,000
Iain Mackay	Executive Director	£871,250	£155,000	£810,000	–	£175,000	£2,012,500
Vindi Banga	Non-Executive Director	£95,000	–	–	–	–	£95,000
Dr Vivienne Cox	Non-Executive Director	£95,000	–	–	–	–	£95,000
Dr Laurie Glimcher	Non-Executive Director	£95,000	–	–	–	–	£95,000
Dr Jesse Goodman	Non-Executive Director	£95,000	–	–	–	–	£95,000
Urs Rohner	Non-Executive Director	£95,000	–	–	–	–	£95,000
Sir Jonathan Symonds	Non-Executive Director	£95,000	–	–	–	–	£95,000
Charles Bancroft	Non-Executive Director	£95,000	–	–	–	–	£95,000
Lynn Elsenhans	Non-Executive Director	£95,000	–	–	–	–	£95,000
Judy Lewent	Non-Executive Director	£95,000	–	–	–	–	£95,000

Prior year comparison (12 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Emma Walmsley	Executive Director	£1,110,348	£192,000	£1,754,000	£4,396,000	£220,000	£8,094,000
Dr Hal Barron	Executive Director	£1,742,500	£659,000	£2,675,000	–	£1,259,000	£3,661,000
Iain Mackay	Executive Director	£850,000	£139,000	£1,185,000	–	£171,000	£2,013,000
Vindi Banga	Non-Executive Director	–	–	–	–	–	–
Dr Vivienne Cox	Non-Executive Director	–	–	–	–	–	–
Lynn Elsenhans	Non-Executive Director	–	–	–	–	–	–
Dr Laurie Glimcher	Non-Executive Director	–	–	–	–	–	–
Urs Rohner	Non-Executive Director	–	–	–	–	–	–
Dr Jesse Goodman	Non-Executive Director	–	–	–	–	–	–
Sir Jonathan Symonds	Non-Executive Director	–	–	–	–	–	–
Charles Bancroft	Non-Executive Director	–	–	–	–	–	–
Judy Lewent	Non-Executive Director	–	–	–	–	–	–

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2020	A	£7,031,000	130:1	96:1	62:1
2019	–	£8,094,000	160:1	119:1	73:1
2018	–	–	122:1	90:1	56:1

Former Directors (54)

Emma Natasha Walmsley

Director

Tenure: 8 yrs 11 mosResigned: 31 Dec 2025

Dr Jesse Goodman

Non-Executive Director

Tenure: 9 yrs 4 mosResigned: 7 May 2025

Urs Rohner

Non-Executive Director

Tenure: 9 yrs 4 mosResigned: 8 May 2024

Iain James MacKay

Executive Director

Tenure: 4 yrs 4 mosResigned: 1 May 2023

Dr Laurie Glimcher

Non-Executive Director

Tenure: 5 yrs 1 mosResigned: 13 Oct 2022

Dr Vivienne Cox

Non-Executive Director

Tenure: 6 yrsResigned: 18 Jul 2022

Manvinder Singh Banga

Non-Executive Director

Tenure: 6 yrs 10 mosResigned: 18 Jul 2022

Lynn Laverty Elsenhans

Non-Executive Director

Tenure: 10 yrsResigned: 18 Jul 2022

Judith Carol Lewent

Non-Executive Director

Tenure: 10 yrs 1 mosResigned: 5 May 2021

Sir Philip Roy Hampton

Director

Tenure: 4 yrs 7 mosResigned: 31 Aug 2019

Simon Paul Dingemans

Director

Tenure: 8 yrs 4 mosResigned: 8 May 2019

Professor Sir Roy Malcolm Anderson

Director

Tenure: 10 yrs 7 mosResigned: 3 May 2018

Dr Patrick John Thompson Vallance

Director

Tenure: 1 yrs 2 mosResigned: 31 Mar 2018

Sir Andrew Philip Witty

Director

Tenure: 9 yrs 2 mosResigned: 31 Mar 2017

Dr Mohamed Monsif Slaoui

Director

Tenure: 10 yrs 10 mosResigned: 31 Mar 2017

Stacey Lee Cartwright

Director

Tenure: 5 yrs 8 mosResigned: 31 Dec 2016

Dr Gerardus Johannes Wijers

Director

Tenure: 3 yrs 1 mosResigned: 5 May 2016

Dr Stephanie Ann Burns

Director

Tenure: 9 yrs 3 mosResigned: 5 May 2016

Dr Daniel Podolsky

Director

Tenure: 9 yrs 10 mosResigned: 5 May 2016

Sir Deryck Charles Maughan

Director

Tenure: 11 yrs 11 mosResigned: 5 May 2016

Jing Ulrich

Director

Tenure: 2 yrs 10 mosResigned: 7 May 2015

Tommy De Swaan

Director

Tenure: 9 yrs 4 mosResigned: 7 May 2015

Sir Christopher Charles Gent

Director

Tenure: 10 yrs 11 mosResigned: 7 May 2015

Sir Robert Peter Wilson

Director

Tenure: 10 yrs 6 mosResigned: 7 May 2014

Simon Michael Bicknell

Secretary

Tenure: 8 mosResigned: 10 Mar 2014

Sir Crispin Henry Lamert Davis

Director

Tenure: 9 yrs 10 mosResigned: 1 May 2013

H Lawrence Culp Jr

Director

Tenure: 9 yrs 2 mosResigned: 30 Sept 2012

James Rupert Murdoch

Director

Tenure: 3 yrsResigned: 3 May 2012

Julian Spenser Heslop

Director

Tenure: 5 yrs 11 mosResigned: 31 Mar 2011

Simon Michael Bicknell

Secretary

Tenure: 10 yrs 8 mosResigned: 1 Jan 2011

Doctor Ronaldo Hermann Schmitz

Director

Tenure: 9 yrsResigned: 20 May 2009

Sir Ian Maurice Gray Prosser

Director

Tenure: 9 yrsResigned: 20 May 2009

Christopher Viehbacher

Director

Tenure: 8 mosResigned: 8 Sept 2008

Jean Pierre Garnier

Director

Tenure: 8 yrsResigned: 21 May 2008

Tadatake Yamada

Director

Tenure: 2 yrs 4 mosResigned: 31 May 2006

Dr Lucy Shapiro

Director

Tenure: 6 yrsResigned: 17 May 2006

John David Coombe

Director

Tenure: 4 yrs 10 mosResigned: 31 Mar 2005

Sir Christopher Anthony Hogg

Director

Tenure: 4 yrs 7 mosResigned: 31 Dec 2004

Sir Peter James Denton Job

Director

Tenure: 4 yrs 7 mosResigned: 31 Dec 2004

Dr Michele Barzach

Director

Tenure: 4 yrsResigned: 17 May 2004

Donald McHenry

Director

Tenure: 4 yrsResigned: 17 May 2004

Dean John Hector McArthur

Director

Tenure: 4 yrsResigned: 17 May 2004

Paul Arthur Allaire

Director

Tenure: 3 yrs 1 mosResigned: 5 Jun 2003

Sir Francis Roger Hurn

Director

Tenure: 3 yrs 1 mosResigned: 5 Jun 2003

Sir Richard Brook Sykes

Director

Tenure: 2 yrsResigned: 20 May 2002

Sir Peter Ingram Walters

Director

Tenure: 2 yrsResigned: 20 May 2002

John Alan Young

Director

Tenure: 2 yrsResigned: 20 May 2002

Derek Charles Bonham

Director

Tenure: 1 yrsResigned: 21 May 2001

Stephen John Cowden

Director

Tenure: 0 mosResigned: 23 May 2000

Rupert Bondy

Director

Tenure: 0 mosResigned: 23 May 2000

Robert Charles Stern

Director

Tenure: 4 mosResigned: 15 May 2000

Antonio Rachel Rees

Director

Tenure: 0 mosResigned: 28 Jan 2000

Eleanor Jane Zuercher

Nominee Director

Tenure: 1 mosResigned: 13 Jan 2000

Drusilla Charlotte Jane Rowe

Director

Tenure: 1 mosResigned: 13 Jan 2000

Name	Role	Appointed	Resigned	Tenure	Nationality
Emma Natasha Walmsley	Director	1 Jan 2017	31 Dec 2025	8 yrs 11 mos	British
Dr Jesse Goodman	Non-Executive Director	1 Jan 2016	7 May 2025	9 yrs 4 mos	American
Urs Rohner	Non-Executive Director	1 Jan 2015	8 May 2024	9 yrs 4 mos	Swiss
Iain James MacKay	Executive Director	14 Jan 2019	1 May 2023	4 yrs 4 mos	British
Dr Laurie Glimcher	Non-Executive Director	1 Sept 2017	13 Oct 2022	5 yrs 1 mos	American
Dr Vivienne Cox	Non-Executive Director	1 Jul 2016	18 Jul 2022	6 yrs	British
Manvinder Singh Banga	Non-Executive Director	1 Sept 2015	18 Jul 2022	6 yrs 10 mos	Indian
Lynn Laverty Elsenhans	Non-Executive Director	1 Jul 2012	18 Jul 2022	10 yrs	American
Judith Carol Lewent	Non-Executive Director	1 Apr 2011	5 May 2021	10 yrs 1 mos	American
Sir Philip Roy Hampton	Director	1 Jan 2015	31 Aug 2019	4 yrs 7 mos	British
Simon Paul Dingemans	Director	4 Jan 2011	8 May 2019	8 yrs 4 mos	British
Professor Sir Roy Malcolm Anderson	Director	1 Oct 2007	3 May 2018	10 yrs 7 mos	British
Dr Patrick John Thompson Vallance	Director	1 Jan 2017	31 Mar 2018	1 yrs 2 mos	British
Sir Andrew Philip Witty	Director	31 Jan 2008	31 Mar 2017	9 yrs 2 mos	British
Dr Mohamed Monsif Slaoui	Director	17 May 2006	31 Mar 2017	10 yrs 10 mos	Belgian
Stacey Lee Cartwright	Director	1 Apr 2011	31 Dec 2016	5 yrs 8 mos	British
Dr Gerardus Johannes Wijers	Director	1 Apr 2013	5 May 2016	3 yrs 1 mos	Dutch
Dr Stephanie Ann Burns	Director	12 Feb 2007	5 May 2016	9 yrs 3 mos	Usa
Dr Daniel Podolsky	Director	1 Jul 2006	5 May 2016	9 yrs 10 mos	American
Sir Deryck Charles Maughan	Director	1 Jun 2004	5 May 2016	11 yrs 11 mos	British
Jing Ulrich	Director	1 Jul 2012	7 May 2015	2 yrs 10 mos	Usa
Tommy De Swaan	Director	1 Jan 2006	7 May 2015	9 yrs 4 mos	British
Sir Christopher Charles Gent	Director	1 Jun 2004	7 May 2015	10 yrs 11 mos	British
Sir Robert Peter Wilson	Director	1 Nov 2003	7 May 2014	10 yrs 6 mos	British
Simon Michael Bicknell	Secretary	26 Jul 2013	10 Mar 2014	8 mos	British
Sir Crispin Henry Lamert Davis	Director	1 Jul 2003	1 May 2013	9 yrs 10 mos	British
H Lawrence Culp Jr	Director	1 Jul 2003	30 Sept 2012	9 yrs 2 mos	Us Citizen
James Rupert Murdoch	Director	20 May 2009	3 May 2012	3 yrs	British
Julian Spenser Heslop	Director	1 Apr 2005	31 Mar 2011	5 yrs 11 mos	British
Simon Michael Bicknell	Secretary	15 May 2000	1 Jan 2011	10 yrs 8 mos	British
Doctor Ronaldo Hermann Schmitz	Director	23 May 2000	20 May 2009	9 yrs	German
Sir Ian Maurice Gray Prosser	Director	23 May 2000	20 May 2009	9 yrs	British
Christopher Viehbacher	Director	31 Jan 2008	8 Sept 2008	8 mos	Canadian/German
Jean Pierre Garnier	Director	23 May 2000	21 May 2008	8 yrs	French
Tadatake Yamada	Director	1 Jan 2004	31 May 2006	2 yrs 4 mos	American
Dr Lucy Shapiro	Director	23 May 2000	17 May 2006	6 yrs	Us Citizen
John David Coombe	Director	23 May 2000	31 Mar 2005	4 yrs 10 mos	British
Sir Christopher Anthony Hogg	Director	23 May 2000	31 Dec 2004	4 yrs 7 mos	British
Sir Peter James Denton Job	Director	23 May 2000	31 Dec 2004	4 yrs 7 mos	British
Dr Michele Barzach	Director	23 May 2000	17 May 2004	4 yrs	French
Donald McHenry	Director	23 May 2000	17 May 2004	4 yrs	American
Dean John Hector McArthur	Director	23 May 2000	17 May 2004	4 yrs	Canadian
Paul Arthur Allaire	Director	23 May 2000	5 Jun 2003	3 yrs 1 mos	American
Sir Francis Roger Hurn	Director	23 May 2000	5 Jun 2003	3 yrs 1 mos	British
Sir Richard Brook Sykes	Director	23 May 2000	20 May 2002	2 yrs	British
Sir Peter Ingram Walters	Director	23 May 2000	20 May 2002	2 yrs	British
John Alan Young	Director	23 May 2000	20 May 2002	2 yrs	American
Derek Charles Bonham	Director	23 May 2000	21 May 2001	1 yrs	British
Stephen John Cowden	Director	15 May 2000	23 May 2000	0 mos	British
Rupert Bondy	Director	15 May 2000	23 May 2000	0 mos	British
Robert Charles Stern	Director	13 Jan 2000	15 May 2000	4 mos	British
Antonio Rachel Rees	Director	13 Jan 2000	28 Jan 2000	0 mos	British
Eleanor Jane Zuercher	Nominee Director	6 Dec 1999	13 Jan 2000	1 mos	British
Drusilla Charlotte Jane Rowe	Director	6 Dec 1999	13 Jan 2000	1 mos	British

Board of Directors (13)

Dr Hal Barron

Executive Director

8 yrs 3 mosAge: 63American

Jonathan Richard Symonds

Non-Executive Director

6 yrs 7 mosAge: 67British

Charles Bancroft

Non-Executive Director

5 yrs 11 mosAge: 66American

Victoria Anne Whyte

Secretary

21 yrs 9 mosBritish

Dr Anne Beal

Director

4 yrs 11 mosAge: 63American

Dr Harry Dietz

Director

4 yrs 3 mosAge: 68American

Dr Vishal Sikka

Director

3 yrs 9 mosAge: 58American

Elizabeth Mckee Anderson

Director

3 yrs 7 mosAge: 68American

Julie Belita Brown

Director

2 yrs 11 mosAge: 64British

Wendy Mira Becker

Director

2 yrs 6 mosAge: 60British

Dr Jeannie Tsun-Huei Lee

Director

2 yrs 1 mosAge: 61American

Gavin Robert Screaton

Director

11 mosAge: 63British

Luke Victor Miels

Director

3 mosAge: 51Australian

Name	Role	Appointed	Tenure	Nationality
DH Dr Hal Barron	Executive Director	1 Jan 2018	8 yrs 3 mos	American
JR Jonathan Richard Symonds	Non-Executive Director	1 Sept 2019	6 yrs 7 mos	British
CB Charles Bancroft	Non-Executive Director	1 May 2020	5 yrs 11 mos	American
VA Victoria Anne Whyte	Secretary	29 Jul 2004	21 yrs 9 mos	British
DA Dr Anne Beal	Director	6 May 2021	4 yrs 11 mos	American
DH Dr Harry Dietz	Director	1 Jan 2022	4 yrs 3 mos	American
DV Dr Vishal Sikka	Director	18 Jul 2022	3 yrs 9 mos	American
EM Elizabeth Mckee Anderson	Director	1 Sept 2022	3 yrs 7 mos	American
JB Julie Belita Brown	Director	1 May 2023	2 yrs 11 mos	British
WM Wendy Mira Becker	Director	1 Oct 2023	2 yrs 6 mos	British
DJ Dr Jeannie Tsun-Huei Lee	Director	4 Mar 2024	2 yrs 1 mos	American
GR Gavin Robert Screaton	Director	1 May 2025	11 mos	British
LV Luke Victor Miels	Director	1 Jan 2026	3 mos	Australian

Director Remuneration (FYE 2020)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Emma Walmsley	Executive Director	£1,199,176	£141,000	£1,169,000	£4,277,000	£245,000	£7,031,000
Dr Hal Barron	Executive Director	£1,786,060	£58,000	£1,741,000	–	£1,247,000	£3,247,000
Iain Mackay	Executive Director	£871,250	£155,000	£810,000	–	£175,000	£2,012,500
Vindi Banga	Non-Executive Director	£95,000	–	–	–	–	£95,000
Dr Vivienne Cox	Non-Executive Director	£95,000	–	–	–	–	£95,000
Dr Laurie Glimcher	Non-Executive Director	£95,000	–	–	–	–	£95,000
Dr Jesse Goodman	Non-Executive Director	£95,000	–	–	–	–	£95,000
Urs Rohner	Non-Executive Director	£95,000	–	–	–	–	£95,000
Sir Jonathan Symonds	Non-Executive Director	£95,000	–	–	–	–	£95,000
Charles Bancroft	Non-Executive Director	£95,000	–	–	–	–	£95,000
Lynn Elsenhans	Non-Executive Director	£95,000	–	–	–	–	£95,000
Judy Lewent	Non-Executive Director	£95,000	–	–	–	–	£95,000

Prior year comparison (12 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Emma Walmsley	Executive Director	£1,110,348	£192,000	£1,754,000	£4,396,000	£220,000	£8,094,000
Dr Hal Barron	Executive Director	£1,742,500	£659,000	£2,675,000	–	£1,259,000	£3,661,000
Iain Mackay	Executive Director	£850,000	£139,000	£1,185,000	–	£171,000	£2,013,000
Vindi Banga	Non-Executive Director	–	–	–	–	–	–
Dr Vivienne Cox	Non-Executive Director	–	–	–	–	–	–
Lynn Elsenhans	Non-Executive Director	–	–	–	–	–	–
Dr Laurie Glimcher	Non-Executive Director	–	–	–	–	–	–
Urs Rohner	Non-Executive Director	–	–	–	–	–	–
Dr Jesse Goodman	Non-Executive Director	–	–	–	–	–	–
Sir Jonathan Symonds	Non-Executive Director	–	–	–	–	–	–
Charles Bancroft	Non-Executive Director	–	–	–	–	–	–
Judy Lewent	Non-Executive Director	–	–	–	–	–	–

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2020	A	£7,031,000	130:1	96:1	62:1
2019	–	£8,094,000	160:1	119:1	73:1
2018	–	–	122:1	90:1	56:1

Former Directors (54)

Emma Natasha Walmsley

Director

Tenure: 8 yrs 11 mosResigned: 31 Dec 2025

Dr Jesse Goodman

Non-Executive Director

Tenure: 9 yrs 4 mosResigned: 7 May 2025

Urs Rohner

Non-Executive Director

Tenure: 9 yrs 4 mosResigned: 8 May 2024

Iain James MacKay

Executive Director

Tenure: 4 yrs 4 mosResigned: 1 May 2023

Dr Laurie Glimcher

Non-Executive Director

Tenure: 5 yrs 1 mosResigned: 13 Oct 2022

Dr Vivienne Cox

Non-Executive Director

Tenure: 6 yrsResigned: 18 Jul 2022

Manvinder Singh Banga

Non-Executive Director

Tenure: 6 yrs 10 mosResigned: 18 Jul 2022

Lynn Laverty Elsenhans

Non-Executive Director

Tenure: 10 yrsResigned: 18 Jul 2022

Judith Carol Lewent

Non-Executive Director

Tenure: 10 yrs 1 mosResigned: 5 May 2021

Sir Philip Roy Hampton

Director

Tenure: 4 yrs 7 mosResigned: 31 Aug 2019

Simon Paul Dingemans

Director

Tenure: 8 yrs 4 mosResigned: 8 May 2019

Professor Sir Roy Malcolm Anderson

Director

Tenure: 10 yrs 7 mosResigned: 3 May 2018

Dr Patrick John Thompson Vallance

Director

Tenure: 1 yrs 2 mosResigned: 31 Mar 2018

Sir Andrew Philip Witty

Director

Tenure: 9 yrs 2 mosResigned: 31 Mar 2017

Dr Mohamed Monsif Slaoui

Director

Tenure: 10 yrs 10 mosResigned: 31 Mar 2017

Stacey Lee Cartwright

Director

Tenure: 5 yrs 8 mosResigned: 31 Dec 2016

Dr Gerardus Johannes Wijers

Director

Tenure: 3 yrs 1 mosResigned: 5 May 2016

Dr Stephanie Ann Burns

Director

Tenure: 9 yrs 3 mosResigned: 5 May 2016

Dr Daniel Podolsky

Director

Tenure: 9 yrs 10 mosResigned: 5 May 2016

Sir Deryck Charles Maughan

Director

Tenure: 11 yrs 11 mosResigned: 5 May 2016

Jing Ulrich

Director

Tenure: 2 yrs 10 mosResigned: 7 May 2015

Tommy De Swaan

Director

Tenure: 9 yrs 4 mosResigned: 7 May 2015

Sir Christopher Charles Gent

Director

Tenure: 10 yrs 11 mosResigned: 7 May 2015

Sir Robert Peter Wilson

Director

Tenure: 10 yrs 6 mosResigned: 7 May 2014

Simon Michael Bicknell

Secretary

Tenure: 8 mosResigned: 10 Mar 2014

Sir Crispin Henry Lamert Davis

Director

Tenure: 9 yrs 10 mosResigned: 1 May 2013

H Lawrence Culp Jr

Director

Tenure: 9 yrs 2 mosResigned: 30 Sept 2012

James Rupert Murdoch

Director

Tenure: 3 yrsResigned: 3 May 2012

Julian Spenser Heslop

Director

Tenure: 5 yrs 11 mosResigned: 31 Mar 2011

Simon Michael Bicknell

Secretary

Tenure: 10 yrs 8 mosResigned: 1 Jan 2011

Doctor Ronaldo Hermann Schmitz

Director

Tenure: 9 yrsResigned: 20 May 2009

Sir Ian Maurice Gray Prosser

Director

Tenure: 9 yrsResigned: 20 May 2009

Christopher Viehbacher

Director

Tenure: 8 mosResigned: 8 Sept 2008

Jean Pierre Garnier

Director

Tenure: 8 yrsResigned: 21 May 2008

Tadatake Yamada

Director

Tenure: 2 yrs 4 mosResigned: 31 May 2006

Dr Lucy Shapiro

Director

Tenure: 6 yrsResigned: 17 May 2006

John David Coombe

Director

Tenure: 4 yrs 10 mosResigned: 31 Mar 2005

Sir Christopher Anthony Hogg

Director

Tenure: 4 yrs 7 mosResigned: 31 Dec 2004

Sir Peter James Denton Job

Director

Tenure: 4 yrs 7 mosResigned: 31 Dec 2004

Dr Michele Barzach

Director

Tenure: 4 yrsResigned: 17 May 2004

Donald McHenry

Director

Tenure: 4 yrsResigned: 17 May 2004

Dean John Hector McArthur

Director

Tenure: 4 yrsResigned: 17 May 2004

Paul Arthur Allaire

Director

Tenure: 3 yrs 1 mosResigned: 5 Jun 2003

Sir Francis Roger Hurn

Director

Tenure: 3 yrs 1 mosResigned: 5 Jun 2003

Sir Richard Brook Sykes

Director

Tenure: 2 yrsResigned: 20 May 2002

Sir Peter Ingram Walters

Director

Tenure: 2 yrsResigned: 20 May 2002

John Alan Young

Director

Tenure: 2 yrsResigned: 20 May 2002

Derek Charles Bonham

Director

Tenure: 1 yrsResigned: 21 May 2001

Stephen John Cowden

Director

Tenure: 0 mosResigned: 23 May 2000

Rupert Bondy

Director

Tenure: 0 mosResigned: 23 May 2000

Robert Charles Stern

Director

Tenure: 4 mosResigned: 15 May 2000

Antonio Rachel Rees

Director

Tenure: 0 mosResigned: 28 Jan 2000

Eleanor Jane Zuercher

Nominee Director

Tenure: 1 mosResigned: 13 Jan 2000

Drusilla Charlotte Jane Rowe

Director

Tenure: 1 mosResigned: 13 Jan 2000

Name	Role	Appointed	Resigned	Tenure	Nationality
Emma Natasha Walmsley	Director	1 Jan 2017	31 Dec 2025	8 yrs 11 mos	British
Dr Jesse Goodman	Non-Executive Director	1 Jan 2016	7 May 2025	9 yrs 4 mos	American
Urs Rohner	Non-Executive Director	1 Jan 2015	8 May 2024	9 yrs 4 mos	Swiss
Iain James MacKay	Executive Director	14 Jan 2019	1 May 2023	4 yrs 4 mos	British
Dr Laurie Glimcher	Non-Executive Director	1 Sept 2017	13 Oct 2022	5 yrs 1 mos	American
Dr Vivienne Cox	Non-Executive Director	1 Jul 2016	18 Jul 2022	6 yrs	British
Manvinder Singh Banga	Non-Executive Director	1 Sept 2015	18 Jul 2022	6 yrs 10 mos	Indian
Lynn Laverty Elsenhans	Non-Executive Director	1 Jul 2012	18 Jul 2022	10 yrs	American
Judith Carol Lewent	Non-Executive Director	1 Apr 2011	5 May 2021	10 yrs 1 mos	American
Sir Philip Roy Hampton	Director	1 Jan 2015	31 Aug 2019	4 yrs 7 mos	British
Simon Paul Dingemans	Director	4 Jan 2011	8 May 2019	8 yrs 4 mos	British
Professor Sir Roy Malcolm Anderson	Director	1 Oct 2007	3 May 2018	10 yrs 7 mos	British
Dr Patrick John Thompson Vallance	Director	1 Jan 2017	31 Mar 2018	1 yrs 2 mos	British
Sir Andrew Philip Witty	Director	31 Jan 2008	31 Mar 2017	9 yrs 2 mos	British
Dr Mohamed Monsif Slaoui	Director	17 May 2006	31 Mar 2017	10 yrs 10 mos	Belgian
Stacey Lee Cartwright	Director	1 Apr 2011	31 Dec 2016	5 yrs 8 mos	British
Dr Gerardus Johannes Wijers	Director	1 Apr 2013	5 May 2016	3 yrs 1 mos	Dutch
Dr Stephanie Ann Burns	Director	12 Feb 2007	5 May 2016	9 yrs 3 mos	Usa
Dr Daniel Podolsky	Director	1 Jul 2006	5 May 2016	9 yrs 10 mos	American
Sir Deryck Charles Maughan	Director	1 Jun 2004	5 May 2016	11 yrs 11 mos	British
Jing Ulrich	Director	1 Jul 2012	7 May 2015	2 yrs 10 mos	Usa
Tommy De Swaan	Director	1 Jan 2006	7 May 2015	9 yrs 4 mos	British
Sir Christopher Charles Gent	Director	1 Jun 2004	7 May 2015	10 yrs 11 mos	British
Sir Robert Peter Wilson	Director	1 Nov 2003	7 May 2014	10 yrs 6 mos	British
Simon Michael Bicknell	Secretary	26 Jul 2013	10 Mar 2014	8 mos	British
Sir Crispin Henry Lamert Davis	Director	1 Jul 2003	1 May 2013	9 yrs 10 mos	British
H Lawrence Culp Jr	Director	1 Jul 2003	30 Sept 2012	9 yrs 2 mos	Us Citizen
James Rupert Murdoch	Director	20 May 2009	3 May 2012	3 yrs	British
Julian Spenser Heslop	Director	1 Apr 2005	31 Mar 2011	5 yrs 11 mos	British
Simon Michael Bicknell	Secretary	15 May 2000	1 Jan 2011	10 yrs 8 mos	British
Doctor Ronaldo Hermann Schmitz	Director	23 May 2000	20 May 2009	9 yrs	German
Sir Ian Maurice Gray Prosser	Director	23 May 2000	20 May 2009	9 yrs	British
Christopher Viehbacher	Director	31 Jan 2008	8 Sept 2008	8 mos	Canadian/German
Jean Pierre Garnier	Director	23 May 2000	21 May 2008	8 yrs	French
Tadatake Yamada	Director	1 Jan 2004	31 May 2006	2 yrs 4 mos	American
Dr Lucy Shapiro	Director	23 May 2000	17 May 2006	6 yrs	Us Citizen
John David Coombe	Director	23 May 2000	31 Mar 2005	4 yrs 10 mos	British
Sir Christopher Anthony Hogg	Director	23 May 2000	31 Dec 2004	4 yrs 7 mos	British
Sir Peter James Denton Job	Director	23 May 2000	31 Dec 2004	4 yrs 7 mos	British
Dr Michele Barzach	Director	23 May 2000	17 May 2004	4 yrs	French
Donald McHenry	Director	23 May 2000	17 May 2004	4 yrs	American
Dean John Hector McArthur	Director	23 May 2000	17 May 2004	4 yrs	Canadian
Paul Arthur Allaire	Director	23 May 2000	5 Jun 2003	3 yrs 1 mos	American
Sir Francis Roger Hurn	Director	23 May 2000	5 Jun 2003	3 yrs 1 mos	British
Sir Richard Brook Sykes	Director	23 May 2000	20 May 2002	2 yrs	British
Sir Peter Ingram Walters	Director	23 May 2000	20 May 2002	2 yrs	British
John Alan Young	Director	23 May 2000	20 May 2002	2 yrs	American
Derek Charles Bonham	Director	23 May 2000	21 May 2001	1 yrs	British
Stephen John Cowden	Director	15 May 2000	23 May 2000	0 mos	British
Rupert Bondy	Director	15 May 2000	23 May 2000	0 mos	British
Robert Charles Stern	Director	13 Jan 2000	15 May 2000	4 mos	British
Antonio Rachel Rees	Director	13 Jan 2000	28 Jan 2000	0 mos	British
Eleanor Jane Zuercher	Nominee Director	6 Dec 1999	13 Jan 2000	1 mos	British
Drusilla Charlotte Jane Rowe	Director	6 Dec 1999	13 Jan 2000	1 mos	British