ASTRAZENECA PLC

Company number 02723534

63 officers / 49 resignations

KEMP, Adrian Charles Noel

• Correspondence address: 1 Francis Crick Avenue, Cambridge Biomedical Campus, Cambridge, United Kingdom, CB2 0AA
• Role (Active): Secretary
• Appointed on: 1 January 2009
• Nationality: British
• Occupation: Company Official

ASHLEY, Euan Angus

• Correspondence address: 1 Francis Crick Avenue, Cambridge Biomedical Campus, Cambridge, United Kingdom, CB2 0AA
• Role (Active): Director
• Date of birth: June 1971
• Appointed on: 1 October 2020
• Nationality: British,American
• Country of residence: United States
• Occupation: Non-Executive Director

BROADLEY, Philip Arthur John

• Correspondence address: 1 Francis Crick Avenue, Cambridge Biomedical Campus, Cambridge, United Kingdom, CB2 0AA
• Role (Active): Director
• Date of birth: January 1961
• Appointed on: 27 April 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DEMARE, Michel Roger

• Correspondence address: 1 Francis Crick Avenue, Cambridge Biomedical Campus, Cambridge, United Kingdom, CB2 0AA
• Role (Active): Director
• Date of birth: August 1956
• Appointed on: 1 September 2019
• Nationality: Belgian,Swiss
• Country of residence: Switzerland
• Occupation: Company Director

ELDRACHER, Deborah Disanzo

• Correspondence address: 1 Francis Crick Avenue, Cambridge Biomedical Campus, Cambridge, United Kingdom, CB2 0AA
• Role (Active): Director
• Date of birth: February 1960
• Appointed on: 1 December 2017
• Nationality: American
• Country of residence: United States
• Occupation: Board Director

LAYFIELD, Diana Louise Patricia

• Correspondence address: 1 Francis Crick Avenue, Cambridge Biomedical Campus, Cambridge, United Kingdom, CB2 0AA
• Role (Active): Director
• Date of birth: July 1970
• Appointed on: 1 November 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

MANZ, Anna Olive Magdelene

• Correspondence address: 1 Francis Crick Avenue, Cambridge Biomedical Campus, Cambridge, United Kingdom, CB2 0AA
• Role (Active): Director
• Date of birth: February 1973
• Appointed on: 1 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

MCCOY, Sherilyn Dawn

• Correspondence address: 1 Francis Crick Avenue, Cambridge Biomedical Campus, Cambridge, United Kingdom, CB2 0AA
• Role (Active): Director
• Date of birth: October 1958
• Appointed on: 1 October 2017
• Nationality: American
• Country of residence: United States
• Occupation: Non-Executive Director

MOK, Tony Shu Kam

• Correspondence address: 1 Francis Crick Avenue, Cambridge Biomedical Campus, Cambridge, United Kingdom, CB2 0AA
• Role (Active): Director
• Date of birth: May 1960
• Appointed on: 1 January 2019
• Nationality: Canadian
• Country of residence: Hong Kong
• Occupation: Professor

RAHMAN, Sabera Nazneen

• Correspondence address: 1 Francis Crick Avenue, Cambridge Biomedical Campus, Cambridge, United Kingdom, CB2 0AA
• Role (Active): Director
• Date of birth: April 1967
• Appointed on: 1 June 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

RUMMELT, Andreas

• Correspondence address: 1 Francis Crick Avenue, Cambridge Biomedical Campus, Cambridge, United Kingdom, CB2 0AA
• Role (Active): Director
• Date of birth: June 1956
• Appointed on: 1 August 2021
• Nationality: German
• Country of residence: Switzerland
• Occupation: Non-Executive Director

SARIN, Aradhana

• Correspondence address: 1 Francis Crick Avenue, Cambridge Biomedical Campus, Cambridge, United Kingdom, CB2 0AA
• Role (Active): Director
• Date of birth: April 1974
• Appointed on: 1 August 2021
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

SORIOT, Pascal Claude Roland

• Correspondence address: 1 Francis Crick Avenue, Cambridge Biomedical Campus, Cambridge, United Kingdom, CB2 0AA
• Role (Active): Director
• Date of birth: May 1959
• Appointed on: 1 October 2012
• Nationality: French,Australian
• Country of residence: Switzerland
• Occupation: Chief Executive Officer

WALLENBERG, Marcus

• Correspondence address: 1 Francis Crick Avenue, Cambridge Biomedical Campus, Cambridge, United Kingdom, CB2 0AA
• Role (Active): Director
• Date of birth: September 1956
• Appointed on: 5 April 1999
• Nationality: Swedish
• Occupation: Director

CHATTERWAY, Dennis Alan

• Correspondence address: 14 Warren Close, Elmswell, Bury St Edmunds, Suffolk, IP30 9DS
• Role (Resigned): Nominee Secretary
• Appointed on: 17 June 1992
• Resigned on: 17 June 1993
• Nationality: British

MUSKER, Graeme Harold Rankine

• Correspondence address: 15 Stanhope Gate, London, W1K 1LN
• Role (Resigned): Secretary
• Appointed on: 15 February 1993
• Resigned on: 31 December 2008
• Nationality: British
• Occupation: Solicitor

ANGELIN, Bo Anders, Professor

• Correspondence address: 15 Stanhope Gate, London, W1K 1LN
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 25 July 2007
• Resigned on: 29 April 2010
• Nationality: Swedish
• Occupation: Professor

BARGMANN, Cornelia Isabella, Dr

• Correspondence address: 1 Francis Crick Avenue, Cambridge Biomedical Campus, Cambridge, United Kingdom, CB2 0AA
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 24 April 2015
• Resigned on: 1 October 2016
• Nationality: American
• Country of residence: United States
• Occupation: Director

BARNES, James David Francis, Sir

• Correspondence address: Fipps Cottage, Witheridge Hill, Henley On Thames, Oxfordshire, RG9 5PE
• Role (Resigned): Director
• Date of birth: March 1936
• Appointed on: 15 February 1993
• Resigned on: 26 April 2001
• Nationality: British
• Occupation: Company Director

BARNEVIK, Percy

• Correspondence address: 15 Stanhope Gate, London, W1K 1LN
• Role (Resigned): Director
• Date of birth: February 1941
• Appointed on: 5 April 1999
• Resigned on: 31 December 2004
• Nationality: Swedish
• Occupation: Director

BERGER, Genevieve Bernadette, Professor

• Correspondence address: 1 Francis Crick Avenue, Cambridge Biomedical Campus, Cambridge, United Kingdom, CB2 0AA
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 26 April 2012
• Resigned on: 11 May 2021
• Nationality: Swiss
• Country of residence: United Kingdom
• Occupation: Chief Research And Development Officer

BONFIELD, Peter Leahy, Sir

• Correspondence address: 15 Stanhope Gate, London, W1K 1LN
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 1 January 1995
• Resigned on: 26 April 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Engineer

BRENNAN, David Richard

• Correspondence address: 2 Kingdom Street, London, England, W2 6BD
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 14 March 2005
• Resigned on: 1 June 2012
• Nationality: American
• Country of residence: England
• Occupation: Company Director

BUCHANAN, John Gordon Sinclair, Sir

• Correspondence address: 15 Stanhope Gate, London, W1K 1LN
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed on: 25 April 2002
• Resigned on: 29 April 2010
• Nationality: British
• Occupation: Oil Company Executive

BURLINGTON, Donald Bruce, Dr

• Correspondence address: 1 Francis Crick Avenue, Cambridge Biomedical Campus, Cambridge, United Kingdom, CB2 0AA
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 1 August 2010
• Resigned on: 31 August 2017
• Nationality: American
• Country of residence: Usa
• Occupation: Company Director

CAIRNS, Ann

• Correspondence address: 2 Kingdom Street, London, England, England, W2 6BD
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 24 April 2014
• Resigned on: 27 April 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CHILVER, Amos Henry, Lord

• Correspondence address: 2 Hampstead Square, London, NW3 1AB
• Role (Resigned): Director
• Date of birth: October 1926
• Appointed on: 24 February 1993
• Resigned on: 12 May 1995
• Nationality: British
• Occupation: Company Director

CHIPCHASE, Graham

• Correspondence address: 1 Francis Crick Avenue, Cambridge Biomedical Campus, Cambridge, United Kingdom, CB2 0AA
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 26 April 2012
• Resigned on: 11 May 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

COURTOIS, Jean-Philippe

• Correspondence address: 1 Francis Crick Avenue, Cambridge Biomedical Campus, Cambridge, United Kingdom, CB2 0AA
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 18 February 2008
• Resigned on: 1 December 2016
• Nationality: French
• Country of residence: France
• Occupation: Director

DOYLE, Peter, Doctor

• Correspondence address: Twin Oaks Crawley Drive, Camberley, Surrey, GU15 2AA
• Role (Resigned): Director
• Date of birth: September 1938
• Appointed on: 15 February 1993
• Resigned on: 5 April 1999
• Nationality: British
• Occupation: Company Director

DUNOYER, Marc Pierre Jean

• Correspondence address: 1 Francis Crick Avenue, Cambridge Biomedical Campus, Cambridge, United Kingdom, CB2 0AA
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 1 November 2013
• Resigned on: 1 August 2021
• Nationality: French
• Country of residence: Italy
• Occupation: Chief Financial Officer

GREENBURY, Richard, Sir

• Correspondence address: Flat 8 Rodmarton Street, London, W1H 3FW
• Role (Resigned): Director
• Date of birth: July 1936
• Appointed on: 24 February 1993
• Resigned on: 5 April 1999
• Nationality: British
• Occupation: Chairman

HENDERSON, Denys Hartley, Sir

• Correspondence address: Tree Tops, Eghams Close Forty Green Road, Beaconsfield, Buckinghamshire, HP9 1XN
• Role (Resigned): Director
• Date of birth: October 1932
• Appointed on: 15 February 1993
• Resigned on: 12 May 1995
• Nationality: British
• Occupation: Company Director

HENNEY, Jane Ellen, Dr

• Correspondence address: 2 Kingdom Street, London, England, W2 6BD
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 24 September 2001
• Resigned on: 28 April 2011
• Nationality: Usa
• Country of residence: Usa
• Occupation: Physician

HOOPER, Michele

• Correspondence address: 2 Kingdom Street, London, England, W2 6BD
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 1 July 2003
• Resigned on: 26 April 2012
• Nationality: American
• Country of residence: Usa
• Occupation: Business Executive