Ian Carmichael BORLAND

Total number of appointments 5

• Date of birth: June 1943

SMITHKLINE BEECHAM SENIOR EXECUTIVE PENSION PLAN TRUSTEE LIMITED (03425313)

• Company status: Active
• Correspondence address: 980 Great West Road, Brentford, Middlesex, TW8 9GS
• Role (Resigned): Director
• Appointed on: 1 April 2001
• Resigned on: 17 July 2007
• Nationality: British
• Occupation: Chief Financial Officer Operat

BERKELEY SQUARE COMMON INVESTMENT FUND LIMITED (05269762)

• Company status: Active
• Correspondence address: 980 Great West Road, Brentford, Middlesex, TW8 9GS
• Role (Resigned): Director
• Appointed on: 13 December 2004
• Resigned on: 17 July 2007
• Nationality: British
• Occupation: Director

SMITHKLINE BEECHAM SENIOR EXECUTIVE PENSION PLAN TRUSTEE LIMITED (03425313)

• Company status: Active
• Correspondence address: 18 Grimsdyke Crescent, Barnet, Hertfordshire, EN5 4AG
• Role (Resigned): Director
• Appointed on: 20 August 1997
• Resigned on: 30 December 2000
• Nationality: British
• Occupation: Controller & Vp

BEECHAM GROUP P L C (00227531)

• Company status: Active
• Correspondence address: 18 Grimsdyke Crescent, Barnet, Hertfordshire, EN5 4AG
• Role (Resigned): Director
• Appointed on: 4 June 1996
• Resigned on: 31 March 2000
• Nationality: British
• Occupation: Controller & Vp Corp Finance

SMITHKLINE BEECHAM PENSION TRUSTEES LIMITED (00064836)

• Company status: Dissolved
• Correspondence address: 18 Grimsdyke Crescent, Barnet, Hertfordshire, EN5 4AG
• Role (Resigned): Director
• Appointed on: 3 May 1996
• Resigned on: 30 December 1999
• Nationality: British
• Occupation: Chief Financial Officer Operat