Astrazeneca PLC
Company 02723534 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
12
directors on the board
8y median 6.3y
average tenure
27.3y
longest tenure
6
directors past 6 years
6 vs 3 portfolio
first-time directors
1
also govern a charity
2
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Business services 3Finance 3Professional services 3Health and social care 1Tech and media 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Astrazeneca UK Limited 2 shared directors
- British United Provident Association Limited(the) 1 shared director
- Vodafone Group Public Limited Company 1 shared director
- Medimmune Limited 1 shared director
- Kudos Pharmaceuticals Limited 1 shared director
- British International Investment PLC 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02723534 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 17/06/1992 |
| Address | 1 FRANCIS CRICK AVENUE, CAMBRIDGE BIOMEDICAL CAMPUS, CAMBRIDGE, CB2 0AA |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
21100 - Manufacture of basic pharmaceutical products21200 - Manufacture of pharmaceutical preparations46460 - Wholesale of pharmaceutical goods72110 - Research and experimental development on biotechnology
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (67)
- Matthew Shaun Bowden Secretary · appointed 2025
- Karen Elizabeth Knudsen Costello Director · appointed 2025
- Birgit Conix Director · appointed 2025
- Anna Olive Magdelene Manz Director · appointed 2023
- Aradhana Sarin Director · appointed 2021
- Diana Louise Patricia Layfield Director · appointed 2020
- Euan Angus Ashley Director · appointed 2020
- Michel Roger Demare Director · appointed 2019
- Tony Shu Kam Mok Director · appointed 2019
- Sherilyn Dawn Mccoy Director · appointed 2017
- Philip Arthur John Broadley Director · appointed 2017
- Pascal Claude Roland Soriot Director · appointed 2012
- Marcus Wallenberg Director · appointed 1999
Show 54 former officers
- Rene Anthony Andrada Haas Director · appointed 2025 · resigned 2026
- Andreas Rummelt Director · appointed 2021 · resigned 2025
- Deborah Disanzo Eldracher Director · appointed 2017 · resigned 2025
- Sabera Nazneen Rahman Director · appointed 2017 · resigned 2026
- Bargmann, Cornelia Isabella, Dr Director · appointed 2015 · resigned 2016
- Ann Cairns Director · appointed 2014 · resigned 2017
- Marc Pierre Jean Dunoyer Director · appointed 2013 · resigned 2021
- Berger, Genevieve Bernadette, Professor Director · appointed 2012 · resigned 2021
- Graham Chipchase Director · appointed 2012 · resigned 2021
- Leif Valdemar Johansson Director · appointed 2012 · resigned 2023
- Vadera, Shriti, the Rt Hon Baroness Director · appointed 2011 · resigned 2018
- Burlington, Donald Bruce, Dr Director · appointed 2010 · resigned 2017
- Adrian Charles Noel Kemp Secretary · appointed 2009 · resigned 2025
- Rudolph Harold Peter Markham Director · appointed 2008 · resigned 2019
- Jean-Philippe Courtois Director · appointed 2008 · resigned 2016
- Simon Jonathan Lowth Director · appointed 2007 · resigned 2013
- Angelin, Bo Anders, Professor Director · appointed 2007 · resigned 2010
- John Varley Director · appointed 2006 · resigned 2015
- Rothwell, Nancy Jane, Professor Director · appointed 2006 · resigned 2015
- David Richard Brennan Director · appointed 2005 · resigned 2012
- Patterson, John Simon, Dr Director · appointed 2005 · resigned 2009
- Louis Pierre Jean Schweitzer Director · appointed 2004 · resigned 2012
- Michele Hooper Director · appointed 2003 · resigned 2012
- Joseph Jimenez Director · appointed 2003 · resigned 2007
- Buchanan, John Gordon Sinclair, Sir Director · appointed 2002 · resigned 2010
- Henney, Jane Ellen, Dr Director · appointed 2001 · resigned 2011
- Ake Bo Stavling Director · appointed 1999 · resigned 2003
- Wilhelmsson, Claes Erik, Dr Director · appointed 1999 · resigned 2002
- Erna Birgitta Irmgard Moller Director · appointed 1999 · resigned 2007
- Percy Barnevik Director · appointed 1999 · resigned 2004
- Mogren, Hakan Lars, Dr Sc Director · appointed 1999 · resigned 2009
- Lars Henry Ramquist Director · appointed 1999 · resigned 2002
- Karl Mueller Von Der Heyden Director · appointed 1998 · resigned 2004
- Jonathan Richard Symonds Director · appointed 1997 · resigned 2007
- Michael Patrick Pragnell Director · appointed 1997 · resigned 2000
- Ogilvie, Bridget Margaret, Dame Director · appointed 1997 · resigned 2006
- Francois Louis Virginie Meysman Director · appointed 1996 · resigned 1999
- Mckillop, Thomas Fulton Wilson, Sir Director · appointed 1996 · resigned 2005
- Bonfield, Peter Leahy, Sir Director · appointed 1995 · resigned 2007
- Lipworth, Sydney, Sir Director · appointed 1994 · resigned 1999
- Thomas Hunt Wyman Director · appointed 1993 · resigned 1998
- Chilver, Amos Henry, Lord Director · appointed 1993 · resigned 1995
- Greenbury, Richard, Sir Director · appointed 1993 · resigned 1999
- Morse, Christopher Jeremy, Sir Director · appointed 1993 · resigned 1999
- Alan Ind Harvey Pink Director · appointed 1993 · resigned 1999
- Gillian Margaret Lewis Director · appointed 1993 · resigned 1996
- Graeme Harold Rankine Musker Secretary · appointed 1993 · resigned 2008
- John Charles Mayo Director · appointed 1993 · resigned 1997
- Doyle, Peter, Doctor Director · appointed 1993 · resigned 1999
- Anthony Thomas George Rodgers Director · appointed 1993 · resigned 1995
- Barnes, James David Francis, Sir Director · appointed 1993 · resigned 2001
- Henderson, Denys Hartley, Sir Director · appointed 1993 · resigned 1995
- Hackwood Service Company Corporate-nominee-director · appointed 1992 · resigned 1993
- Dennis Alan Chatterway Nominee-secretary · appointed 1992 · resigned 1993
Directors and officers on the Companies House record, current and former.
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