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Astrazeneca Plc

Directors

Current

14

Retired

49

Closed

—

Director Details

Director Name	Marcus Wallenberg
Date of Birth	September 1956 (Born 67 years ago)
Nationality	Swedish
Appointment Status	Current
Appointment Type	Director
Appointment Date	05 April 1999 (6 years, 9 months after company formation)
Appointment Duration	25 years
Assigned Occupation	Company Director
Correspondence Address	1 Francis Crick Avenue Cambridge Biomedical Campus Cambridge CB2 0AA

Director Name	Mr Adrian Charles Noel Kemp
Nationality	British
Appointment Status	Current
Appointment Type	Company Secretary
Appointment Date	01 January 2009 (16 years, 6 months after company formation)
Appointment Duration	15 years, 3 months
Assigned Occupation	Company Official
Country of Residence	United Kingdom
Correspondence Address	1 Francis Crick Avenue Cambridge Biomedical Campus Cambridge CB2 0AA

Director Name	Pascal Claude Roland Soriot
Date of Birth	May 1959 (Born 65 years ago)
Nationality	French,Australian
Appointment Status	Current
Appointment Type	Director
Appointment Date	01 October 2012 (20 years, 3 months after company formation)
Appointment Duration	11 years, 7 months
Assigned Occupation	Chief Executive Officer
Country of Residence	Switzerland
Correspondence Address	1 Francis Crick Avenue Cambridge Biomedical Campus Cambridge CB2 0AA

Director Name	Philip Arthur John Broadley
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	27 April 2017 (24 years, 10 months after company formation)
Appointment Duration	7 years
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Francis Crick Avenue Cambridge Biomedical Campus Cambridge CB2 0AA

Director Name	Sabera Nazneen Rahman
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	01 June 2017 (24 years, 11 months after company formation)
Appointment Duration	6 years, 11 months
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Francis Crick Avenue Cambridge Biomedical Campus Cambridge CB2 0AA

Director Name	Ms Sherilyn Dawn McCoy
Date of Birth	October 1958 (Born 65 years ago)
Nationality	American
Appointment Status	Current
Appointment Type	Director
Appointment Date	01 October 2017 (25 years, 3 months after company formation)
Appointment Duration	6 years, 6 months
Assigned Occupation	Non-Executive Director
Country of Residence	United States
Correspondence Address	1 Francis Crick Avenue Cambridge Biomedical Campus Cambridge CB2 0AA

Director Name	Deborah Disanzo Eldracher
Date of Birth	February 1960 (Born 64 years ago)
Nationality	American
Appointment Status	Current
Appointment Type	Director
Appointment Date	01 December 2017 (25 years, 5 months after company formation)
Appointment Duration	6 years, 4 months
Assigned Occupation	Board Director
Country of Residence	United States
Correspondence Address	1 Francis Crick Avenue Cambridge Biomedical Campus Cambridge CB2 0AA

Director Name	Tony Shu Kam Mok
Date of Birth	May 1960 (Born 64 years ago)
Nationality	Canadian
Appointment Status	Current
Appointment Type	Director
Appointment Date	01 January 2019 (26 years, 6 months after company formation)
Appointment Duration	5 years, 3 months
Assigned Occupation	Professor
Country of Residence	Hong Kong
Correspondence Address	1 Francis Crick Avenue Cambridge Biomedical Campus Cambridge CB2 0AA

Director Name	Michel Roger Demare
Date of Birth	August 1956 (Born 67 years ago)
Nationality	Belgian,Swiss
Appointment Status	Current
Appointment Type	Director
Appointment Date	01 September 2019 (27 years, 2 months after company formation)
Appointment Duration	4 years, 7 months
Assigned Occupation	Company Director
Country of Residence	Switzerland
Correspondence Address	1 Francis Crick Avenue Cambridge Biomedical Campus Cambridge CB2 0AA

Director Name	Euan Angus Ashley
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British,American
Appointment Status	Current
Appointment Type	Director
Appointment Date	01 October 2020 (28 years, 3 months after company formation)
Appointment Duration	3 years, 6 months
Assigned Occupation	Non-Executive Director
Country of Residence	United States
Correspondence Address	1 Francis Crick Avenue Cambridge Biomedical Campus Cambridge CB2 0AA

Director Name	Diana Louise Patricia Layfield
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	01 November 2020 (28 years, 4 months after company formation)
Appointment Duration	3 years, 5 months
Assigned Occupation	Non-Executive Director
Country of Residence	United Kingdom
Correspondence Address	1 Francis Crick Avenue Cambridge Biomedical Campus Cambridge CB2 0AA

Director Name	Aradhana Sarin
Date of Birth	April 1974 (Born 50 years ago)
Nationality	American
Appointment Status	Current
Appointment Type	Director
Appointment Date	01 August 2021 (29 years, 1 month after company formation)
Appointment Duration	2 years, 8 months
Assigned Occupation	Chief Financial Officer
Country of Residence	United States
Correspondence Address	1 Francis Crick Avenue Cambridge Biomedical Campus Cambridge CB2 0AA

Director Name	Andreas Rummelt
Date of Birth	June 1956 (Born 67 years ago)
Nationality	German
Appointment Status	Current
Appointment Type	Director
Appointment Date	01 August 2021 (29 years, 1 month after company formation)
Appointment Duration	2 years, 8 months
Assigned Occupation	Non-Executive Director
Country of Residence	Switzerland
Correspondence Address	1 Francis Crick Avenue Cambridge Biomedical Campus Cambridge CB2 0AA

Director Name	Anna Olive Magdelene Manz
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	01 September 2023 (31 years, 2 months after company formation)
Appointment Duration	7 months, 4 weeks
Assigned Occupation	Non-Executive Director
Country of Residence	England
Correspondence Address	1 Francis Crick Avenue Cambridge Biomedical Campus Cambridge CB2 0AA

Director Name	Dennis Alan Chatterway
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	17 June 1992 (same day as company formation)
Appointment Duration	1 year (Resigned 17 June 1993)
Assigned Occupation	Company Director
Correspondence Address	14 Warren Close Elmswell Bury St Edmunds Suffolk IP30 9DS

Director Name	Sir Denys Hartley Henderson
Date of Birth	October 1932 (Born 91 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	15 February 1993 (8 months after company formation)
Appointment Duration	2 years, 2 months (Resigned 12 May 1995)
Assigned Occupation	Company Director
Correspondence Address	Tree Tops Eghams Close Forty Green Road Beaconsfield Buckinghamshire HP9 1XN

Director Name	Dr Peter Doyle
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	15 February 1993 (8 months after company formation)
Appointment Duration	6 years, 1 month (Resigned 05 April 1999)
Assigned Occupation	Company Director
Correspondence Address	Twin Oaks Crawley Drive Camberley Surrey GU15 2AA

Director Name	Sir James David Francis Barnes
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	15 February 1993 (8 months after company formation)
Appointment Duration	8 years, 2 months (Resigned 26 April 2001)
Assigned Occupation	Company Director
Correspondence Address	Fipps Cottage Witheridge Hill Henley On Thames Oxfordshire RG9 5PE

Director Name	Mr Graeme Harold Rankine Musker
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	15 February 1993 (8 months after company formation)
Appointment Duration	15 years, 10 months (Resigned 31 December 2008)
Assigned Occupation	Solicitor
Correspondence Address	15 Stanhope Gate London W1K 1LN

Director Name	Sir Richard Greenbury
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	24 February 1993 (8 months, 1 week after company formation)
Appointment Duration	6 years, 1 month (Resigned 05 April 1999)
Assigned Occupation	Chairman
Correspondence Address	Flat 8 Rodmarton Street London W1H 3FW

Director Name	Lord Amos Henry Chilver
Date of Birth	October 1926 (Born 97 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	24 February 1993 (8 months, 1 week after company formation)
Appointment Duration	2 years, 2 months (Resigned 12 May 1995)
Assigned Occupation	Company Director
Correspondence Address	2 Hampstead Square London NW3 1AB

Director Name	Sir Peter Leahy Bonfield
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 January 1995 (2 years, 6 months after company formation)
Appointment Duration	12 years, 3 months (Resigned 26 April 2007)
Assigned Occupation	Chartered Engineer
Country of Residence	United Kingdom
Correspondence Address	15 Stanhope Gate London W1K 1LN

Director Name	Percy Barnevik
Date of Birth	February 1941 (Born 83 years ago)
Nationality	Swedish
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	05 April 1999 (6 years, 9 months after company formation)
Appointment Duration	5 years, 9 months (Resigned 31 December 2004)
Assigned Occupation	Company Director
Correspondence Address	15 Stanhope Gate London W1K 1LN

Director Name	Dr Jane Ellen Henney
Date of Birth	March 1947 (Born 77 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	24 September 2001 (9 years, 3 months after company formation)
Appointment Duration	9 years, 7 months (Resigned 28 April 2011)
Assigned Occupation	Physician
Country of Residence	United States
Correspondence Address	2 Kingdom Street London W2 6BD

Director Name	Sir John Gordon Sinclair Buchanan
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	25 April 2002 (9 years, 10 months after company formation)
Appointment Duration	8 years (Resigned 29 April 2010)
Assigned Occupation	Oil Company Executive
Correspondence Address	15 Stanhope Gate London W1K 1LN

Director Name	David Richard Brennan
Date of Birth	August 1953 (Born 70 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	14 March 2005 (12 years, 9 months after company formation)
Appointment Duration	7 years, 2 months (Resigned 01 June 2012)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	2 Kingdom Street London W2 6BD

Director Name	Prof Bo Anders Angelin
Date of Birth	August 1949 (Born 74 years ago)
Nationality	Swedish
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	25 July 2007 (15 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (Resigned 29 April 2010)
Assigned Occupation	Professor
Correspondence Address	15 Stanhope Gate London W1K 1LN

Director Name	Mr Jean-Philippe Courtois
Date of Birth	August 1960 (Born 63 years ago)
Nationality	French
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	18 February 2008 (15 years, 8 months after company formation)
Appointment Duration	8 years, 9 months (Resigned 01 December 2016)
Assigned Occupation	Company Director
Country of Residence	France
Correspondence Address	1 Francis Crick Avenue Cambridge Biomedical Campus Cambridge CB2 0AA

Director Name	Dr Donald Bruce Burlington
Date of Birth	April 1948 (Born 76 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 August 2010 (18 years, 1 month after company formation)
Appointment Duration	7 years, 1 month (Resigned 31 August 2017)
Assigned Occupation	Company Director
Country of Residence	United States
Correspondence Address	1 Francis Crick Avenue Cambridge Biomedical Campus Cambridge CB2 0AA

Director Name	Prof Genevieve Bernadette Berger
Date of Birth	January 1955 (Born 69 years ago)
Nationality	Swiss
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	26 April 2012 (19 years, 10 months after company formation)
Appointment Duration	9 years (Resigned 11 May 2021)
Assigned Occupation	Chief Research And Development Officer
Country of Residence	United Kingdom
Correspondence Address	1 Francis Crick Avenue Cambridge Biomedical Campus Cambridge CB2 0AA

Director Name	Mr Graham Chipchase
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	26 April 2012 (19 years, 10 months after company formation)
Appointment Duration	9 years (Resigned 11 May 2021)
Assigned Occupation	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	1 Francis Crick Avenue Cambridge Biomedical Campus Cambridge CB2 0AA

Director Name	Mr Marc Pierre Jean Dunoyer
Date of Birth	October 1952 (Born 71 years ago)
Nationality	French
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 November 2013 (21 years, 4 months after company formation)
Appointment Duration	7 years, 9 months (Resigned 01 August 2021)
Assigned Occupation	Chief Financial Officer
Country of Residence	Italy
Correspondence Address	1 Francis Crick Avenue Cambridge Biomedical Campus Cambridge CB2 0AA

Director Name	Ms Ann Cairns
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	24 April 2014 (21 years, 10 months after company formation)
Appointment Duration	3 years (Resigned 27 April 2017)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Kingdom Street London W2 6BD

Director Name	Dr Cornelia Isabella Bargmann
Date of Birth	July 1961 (Born 62 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	24 April 2015 (22 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (Resigned 01 October 2016)
Assigned Occupation	Company Director
Country of Residence	United States
Correspondence Address	1 Francis Crick Avenue Cambridge Biomedical Campus Cambridge CB2 0AA

Director Name	Hackwood Service Company
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	17 June 1992 (same day as company formation)
Appointment Duration	1 year (Resigned 17 June 1993)
Corporation	This director is a corporation
Correspondence Address	Barrington House 56-67 Gresham Street London EC2V 7BB

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