ASTRAZENECA PLC

Company number 02723534

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58 officers / 45 resignations

MARKHAM, Rudolph Harold Peter

Correspondence address
1 Francis Crick Avenue, Cambridge Biomedical Campus, Cambridge, United Kingdom, CB2 0AA
Role Resigned
Director
Date of birth
March 1946
Appointed on
12 September 2008
Resigned on
26 April 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MAYO, John Charles

Correspondence address
1 Ellerdale Close, Hampstead, London, NW3 6BE
Role Resigned
Director
Date of birth
April 1956
Appointed on
15 February 1993
Resigned on
1 October 1997
Nationality
British
Country of residence
England
Occupation
Finance Director

MCKILLOP, Thomas Fulton Wilson, Sir

Correspondence address
15 Stanhope Gate, London, W1K 1LN
Role Resigned
Director
Date of birth
March 1943
Appointed on
1 January 1996
Resigned on
31 December 2005
Nationality
British
Occupation
Ceo Pharmaceuticals

MEYSMAN, Francois Louis Virginie

Correspondence address
Nachtegaallaan 1, 2234 El Wassenaar, Wassenaar, Netherlands
Role Resigned
Director
Date of birth
April 1952
Appointed on
1 November 1996
Resigned on
5 April 1999
Nationality
Belgian
Occupation
Company Director

MOGREN, Hakan Lars, Dr Sc

Correspondence address
15 Stanhope Gate, London, W1K 1LN
Role Resigned
Director
Date of birth
September 1944
Appointed on
5 April 1999
Resigned on
30 April 2009
Nationality
Swedish
Occupation
Director

MOLLER, Erna Birgitta Irmgard

Correspondence address
15 Stanhope Gate, London, W1K 1LN
Role Resigned
Director
Date of birth
March 1940
Appointed on
5 April 1999
Resigned on
26 April 2007
Nationality
Swedish
Occupation
Director

MORSE, Christopher Jeremy, Sir

Correspondence address
102a Drayton Gardens, London, SW10 9RJ
Role Resigned
Director
Date of birth
December 1928
Appointed on
24 February 1993
Resigned on
5 April 1999
Nationality
British
Occupation
Company Director

OGILVIE, Bridget Margaret, Dame

Correspondence address
15 Stanhope Gate, London, W1K 1LN
Role Resigned
Director
Date of birth
March 1938
Appointed on
1 January 1997
Resigned on
27 April 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PATTERSON, John Simon, Dr

Correspondence address
15 Stanhope Gate, London, W1K 1LN
Role Resigned
Director
Date of birth
January 1948
Appointed on
1 January 2005
Resigned on
31 March 2009
Nationality
British
Occupation
Director

PINK, Alan Ind Harvey

Correspondence address
The Coppice, Pasture Road, Letchworth, Hertfordshire, SG6 3LW
Role Resigned
Director
Date of birth
February 1938
Appointed on
24 February 1993
Resigned on
5 April 1999
Nationality
British
Occupation
Company Director

PRAGNELL, Michael Patrick

Correspondence address
Pound Cottage Church Lane, Silchester, Reading, Berkshire, RG7 2LR
Role Resigned
Director
Date of birth
December 1946
Appointed on
1 January 1997
Resigned on
13 November 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Ceo Agrochemicals

RAMQUIST, Lars Henry

Correspondence address
Hogsbergsgatan 11, Stockholm 11620, Sweden, FOREIGN
Role Resigned
Director
Date of birth
November 1938
Appointed on
5 April 1999
Resigned on
25 April 2002
Nationality
Swedish
Occupation
Director

RODGERS, Anthony Thomas George

Correspondence address
Yeoman's Farm, Three Oaks Lane, Wadhurst, East Sussex, TN5 6PX
Role Resigned
Director
Date of birth
June 1940
Appointed on
15 February 1993
Resigned on
30 September 1995
Nationality
British
Occupation
Company Director

ROTHWELL, Nancy Jane, Professor

Correspondence address
2 Kingdom Street, London, England, W2 6BD
Role Resigned
Director
Date of birth
October 1955
Appointed on
27 April 2006
Resigned on
24 April 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Research Professor

SCHWEITZER, Louis Pierre Jean

Correspondence address
2 Kingdom Street, London, England, W2 6BD
Role Resigned
Director
Date of birth
July 1942
Appointed on
11 March 2004
Resigned on
1 June 2012
Nationality
French
Country of residence
France
Occupation
Director

STAVLING, Ake Bo

Correspondence address
Hogbergsgatan 11, Stockholm, S-116 20, Sweden, FOREIGN
Role Resigned
Director
Date of birth
January 1945
Appointed on
5 April 1999
Resigned on
31 January 2003
Nationality
Swedish
Occupation
Director

SYMONDS, Jonathan Richard

Correspondence address
15 Stanhope Gate, London, W1K 1LN
Role Resigned
Director
Date of birth
February 1959
Appointed on
1 October 1997
Resigned on
31 July 2007
Nationality
British
Occupation
Finance Director

VADERA, Shriti, The Rt Hon Baroness

Correspondence address
1 Francis Crick Avenue, Cambridge Biomedical Campus, Cambridge, United Kingdom, CB2 0AA
Role Resigned
Director
Date of birth
June 1962
Appointed on
1 January 2011
Resigned on
31 December 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

VARLEY, John

Correspondence address
2 Kingdom Street, London, England, W2 6BD
Role Resigned
Director
Date of birth
April 1956
Appointed on
26 July 2006
Resigned on
24 April 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive Officer

VON DER HEYDEN, Karl Mueller

Correspondence address
15 Stanhope Gate, London, W1K 1LN
Role Resigned
Director
Date of birth
July 1936
Appointed on
1 October 1998
Resigned on
29 April 2004
Nationality
German
Occupation
Executive

WILHELMSSON, Claes Erik, Dr

Correspondence address
Strandvagen 63, Stockholm, S-115 23, Sweden, FOREIGN
Role Resigned
Director
Date of birth
March 1939
Appointed on
5 April 1999
Resigned on
30 June 2002
Nationality
Swedish
Occupation
Director

WYMAN, Thomas Hunt

Correspondence address
PO BOX 11089, Jackson, Wy83002, Usa
Role Resigned
Director
Date of birth
November 1929
Appointed on
24 February 1993
Resigned on
22 May 1998
Nationality
American
Occupation
Company Director

HACKWOOD SERVICE COMPANY

Correspondence address
Barrington House 56-67 Gresham Street, London, EC2V 7BB
Role Resigned
Nominee Director
Appointed on
17 June 1992
Resigned on
17 June 1993