Inactive Instrument

Governance Alliance Pharma plc

APH

GB0031030819

Pharmaceuticals

Executive Committee: Alliance Pharma plc

Manager

Positions heldSince

Andrew Franklin

59 year

Director of Finance/CFO

27/09/2015

Chris Chrysanthouc

General Counsel	31/12/2016
Corporate Secretary	31/12/2016

Julie Skinner

Human Resources Officer

31/10/2023

Cora McCallum

Investor Relations Contact	31/12/2021
Public Communications Contact	31/12/2021

Composition of the Board of Directors: Alliance Pharma plc

Director

CommitteesSince

Camillo Pane

54 year

Compensation Committee	18/02/2024
Nominating Committee Chair	18/02/2024

Martin Sutherland

56 year

Audit Committee	31/01/2023
Compensation Committee	31/12/2022
Nominating Committee	31/01/2023
Compensation Committee Chair	31/01/2023
Nominating Committee Chair	03/09/2025

Eva-Lotta Sjöstedt

59 year

Nominating Committee	06/11/2023
Governance Committee Chair	09/12/2019
Compensation Committee	05/11/2023
HR Committee	01/04/2020

Richard McKenzie

53 year

Audit Committee	05/11/2023
Compensation Committee	06/11/2023
Nominating Committee	06/11/2023

Kristof Leon Neirynck

47 year

Nominating Committee

30/11/2021

Andrew Franklin

59 year

Director/Board Member

27/09/2015

Latest Appointments: Alliance Pharma plc

05-13	Alliance Pharma plc Announces the Termination of Camillo Pane as Director, Effective May 14, 2025	CI
05-13	Alliance Pharma plc Announces the Termination of Mr. Richard Alexander Mckenzie as Director, Effective from May 14, 2025	CI
05-13	Alliance Pharma Plc Announces the Termination of Martin Sutherland as Director, Effective May 14, 2025	CI
05-13	Alliance Pharma plc Announces the Termination of Kristof Leon Neirynck as Director, Effective from May 14, 2025	CI
05-13	Alliance Pharma plc Announces the Termination of Richard Crispin Jones as Director, Effective from May 14, 2025	CI
05-13	Alliance Pharma Plc Announces the Termination of Eva-Lotta Saga Sjostedt as Director, Effective May 14, 2025	CI
03-11	PRESS DIGEST-British Business - March 11	RE

More news

Former Officers and Directors: Alliance Pharma plc

Insider

Positions held

SinceUntil

Jeyan Heper

Director/Board Member	31/01/2023	30/08/2024
Chief Operating Officer	31/01/2023	30/08/2024

Peter Butterfield

Director/Board Member	27/10/2010	29/06/2024
Chief Executive Officer	30/04/2018	12/05/2024
Investor Relations Contact	21/02/2010	29/06/2024
Corporate Officer/Principal	27/10/2016	30/04/2018

Joanna Le Couilliard

Director/Board Member	31/12/2018	24/05/2023
Chairman	24/05/2023	18/02/2024
Independent Dir/Board Member	31/12/2018	18/02/2024

Janice Elizabeth Timberlake

Human Resources Officer

31/12/2010

30/11/2023

David John Cook

Director/Board Member	31/03/2014	28/02/2018
Chairman	28/02/2018	24/05/2023
Independent Dir/Board Member	31/03/2014	24/05/2023

Dan Thomas

Corporate Officer/Principal

31/12/2005

31/10/2021

Nigel Clifford

Director/Board Member	25/01/2015	29/04/2021
Independent Dir/Board Member	25/01/2015	29/04/2021

John Dawson

Director/Board Member	27/10/2010	29/06/2019
Chief Executive Officer	26/10/2010	30/04/2018
Founder	31/12/1995	29/06/2019
Investor Relations Contact	31/12/1995	29/06/2019

Richard Jones

Director/Board Member	31/12/2018	-
Independent Dir/Board Member	31/12/2018	-

Thomas Casdagli

Director/Board Member

08/10/2009

29/05/2018

Andrew Leonard Smith

Director/Board Member	29/06/2006	20/05/2014
Chairman	20/05/2014	28/02/2018

Robin Bellhouse

Corporate Secretary

31/12/2015

31/12/2016

Anthony Richard Booley

Director/Board Member	26/10/2010	30/03/2016
Director of Research - Equity	26/10/2010	26/10/2010
Sales & Marketing	31/12/1997	22/04/2013

Richard David Wright

Director/Board Member	26/10/2010	30/05/2015
Director of Finance/CFO	26/06/2007	30/05/2015
Public Communications Contact	14/09/2009	30/05/2015
Corporate Secretary	08/10/2009	30/08/2012

Paul Ranson

Director/Board Member

31/12/2002

30/12/2014

Michael Gatenby

Chairman

03/02/2004

20/05/2014

Alex Duggan

Corporate Officer/Principal

31/12/2013

Stephen Martin Kidner

Chief Operating Officer	31/12/2012	31/01/2023
Chief Tech/Sci/R&D Officer	31/12/2012	-

Alyson Laybourne

Corporate Officer/Principal

27/10/2010

Sarah Nicole Robinson

Corporate Secretary

27/03/2011

Mark John Tomlinson

Chief Tech/Sci/R&D Officer

31/12/2006

30/06/2009

Javier Boza

Corporate Officer/Principal

27/10/2010

Anna Britton

Corporate Officer/Principal

27/10/2010

Lesley Jarvis

Corporate Officer/Principal

27/10/2010

Maddy Scott

Director of Finance/CFO	-	-
Corporate Secretary	-	-

Sam Madden

Chief Tech/Sci/R&D Officer

31/12/2006

Madeleine Kennedy

Director of Finance/CFO

Kugan Sathiyanandarajah

Director/Board Member

Age distribution of managers

Parity Men Women

Male	6
Female	3

Of which Executive Committee

Male	2
Female	2

Of which Directors

Male	5
Female	1

Revisions

Révisions CA 1 an

Révisions CA 4 mois

Révisions CA 1 mois

Révisions BNA 1 an

Révisions BNA 4 mois

ESG MSCI

Environnement

Social

Gouvernance

Polémique

Controverses Ethiques

Controverses sur les droits de l'Homme

Controverses Subventions fiscales

Conforme à la finance Islamique

Alliance Pharma plc is a United Kingdom-based international consumer healthcare company. The principal activity of the Company is to act as a holding company. The principal activity of the Company is the acquisition, marketing and distribution of consumer healthcare and pharmaceutical products. Its segments include Consumer Healthcare brands and Prescription Medicines. Its Consumer Healthcare brands include the Kelo-Cote franchise, Amberen, Nizoral, MacuShield, Aloclair, Vamousse, and other consumer healthcare brands. Its Prescription Medicines include Hydromol, Flamma Franchise, Forceval and other prescription medicines. Its products include Aloclair Plus Gel, Aloclair Plus Spray, Aloclair Plus Mouthwash, Anbesol Adult Strength Gel, Anbesol Teething Gel, Anbesol Liquid, Atopiclair Cream, and Atopiclair Lotion. It holds marketing rights to around 80 consumer healthcare brands and prescription medicines, which are sold worldwide in more than 100 countries.

Employees

290

Sector

Pharmaceuticals

More about the company