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VERONA PHARMA LIMITED

05375156Active 2005-02-24Health 86/100 · Strong

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People intelligence
Active directors
3
Active secretaries
0
Appointed · 12mo
2
Resigned · 12mo
2
67% board churn in the last 12 months — significant instability.
Recent board changes

LUCAS, Benjamin Paul

Director
Active
Appointed
2025-10-07
Nationality
British
Residence
United Kingdom
Born
11/1974
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O'SHAUGHNESSY, Peter James

Director
Active
Appointed
2026-07-03
Nationality
British
Residence
United Kingdom
Born
06/1970
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ROGERS, Martin Ian

Director
Active
Appointed
2026-02-17
Nationality
British
Residence
United Kingdom
Born
06/1968
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BOTTOMLEY, John Michael

Secretary
Resigned
Appointed
2006-10-01
Resigned
2014-04-01
Nationality
British
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HARBER, Ben

Secretary
Resigned
Appointed
2014-04-01
Resigned
2026-05-23
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MCDONALD KEEN, Katie

Secretary
Resigned
Appointed
2005-02-24
Resigned
2006-10-01
Nationality
British
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SWIFT INCORPORATIONS LIMITED

Corporate Nominee Secretary
Resigned
Appointed
2005-02-24
Resigned
2005-02-24
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ACKERMANN, Christina

Director
Resigned
Appointed
2023-09-01
Resigned
2025-10-07
Nationality
American
Residence
United States
Born
01/1965
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AUSTWICK, Michael

Director
Resigned
Appointed
2024-02-01
Resigned
2025-10-07
Nationality
British
Residence
United Kingdom
Born
07/1969
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BOTTOMLEY, Herbert Stuart

Director
Resigned
Appointed
2005-02-24
Resigned
2015-09-10
Nationality
British
Born
02/1945
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BRADY, James Aloysius

Director
Resigned
Appointed
2022-03-14
Resigned
2025-10-07
Nationality
American
Residence
United States
Born
06/1962
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BURTON, Craig Ian

Director
Resigned
Appointed
2005-02-24
Resigned
2006-09-18
Nationality
Australian
Residence
Australia
Born
05/1963
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CUNNINGHAM, Kenneth Thomas, Dr

Director
Resigned
Appointed
2015-09-10
Resigned
2025-10-07
Nationality
British
Residence
United Kingdom
Born
10/1952
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DESCHAMPS, Lisa

Director
Resigned
Appointed
2021-03-01
Resigned
2025-10-07
Nationality
American
Residence
United States
Born
04/1971
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EBSWORTH, David Raymond

Director
Resigned
Appointed
2014-12-01
Resigned
2025-10-07
Nationality
British
Residence
United Kingdom
Born
07/1954
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EDWARDS, Martin William

Director
Resigned
Appointed
2019-04-01
Resigned
2025-10-07
Nationality
British
Residence
United Kingdom
Born
01/1956
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EL-RAGHY, Josef

Director
Resigned
Appointed
2005-02-24
Resigned
2006-09-18
Nationality
Australian
Born
05/1971
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GUPTA, Rishi

Director
Resigned
Appointed
2016-07-29
Resigned
2024-01-31
Nationality
American
Residence
United States
Born
06/1977
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HUMPHREY, Patrick Paul Anthony, Dr

Director
Resigned
Appointed
2009-09-11
Resigned
2017-04-15
Nationality
British
Born
01/1946
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JONES, Trevor Mervin, Dr

Director
Resigned
Appointed
2006-09-18
Resigned
2015-09-10
Nationality
British
Born
08/1942
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KARLSSON, Sven Jan-Anders

Director
Resigned
Appointed
2012-06-01
Resigned
2020-02-03
Nationality
Swedish
Residence
United Kingdom
Born
08/1954
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PAGE, Clive, Professor

Director
Resigned
Appointed
2006-09-18
Resigned
2014-12-01
Nationality
British
Born
10/1958
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POLL, Claire Louise

Director
Resigned
Appointed
2006-09-18
Resigned
2015-09-10
Nationality
British
Born
03/1967
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ROY, Biresh

Director
Resigned
Appointed
2014-09-30
Resigned
2016-01-07
Nationality
British
Residence
United Kingdom
Born
10/1962
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SHAH, Mahendra

Director
Resigned
Appointed
2016-07-29
Resigned
2025-10-07
Nationality
American
Residence
United States
Born
01/1945
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SINCLAIR, Andrew, Dr

Director
Resigned
Appointed
2016-07-29
Resigned
2022-04-27
Nationality
British
Residence
United Kingdom
Born
12/1971
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SINHA, Vikas

Director
Resigned
Appointed
2016-09-12
Resigned
2025-10-07
Nationality
American
Residence
United States
Born
06/1963
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TEMUCIN, Ebru Can

Director
Resigned
Appointed
2025-10-07
Resigned
2026-07-03
Nationality
Turkish
Residence
United Kingdom
Born
10/1972
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ULLMAN, Sven Anders, Dr

Director
Resigned
Appointed
2015-09-10
Resigned
2025-10-07
Nationality
Swedish
Residence
Sweden
Born
01/1956
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WALKER, Michael John Alfred, Professor

Director
Resigned
Appointed
2006-09-18
Resigned
2012-06-01
Nationality
British
Born
01/1940
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ZACCARDELLI, David Scott

Director
Resigned
Appointed
2020-02-01
Resigned
2025-10-07
Nationality
American
Residence
United States
Born
10/1964
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INSTANT COMPANIES LIMITED

Corporate Director
Resigned
Appointed
2005-02-24
Resigned
2005-02-24
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SWIFT INCORPORATIONS LIMITED

Corporate Nominee Director
Resigned
Appointed
2005-02-24
Resigned
2005-02-24
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