SCHERING-PLOUGH LIMITED

MITRA, Ratnakar

Status:	Not active
Appointed on:	Thursday, 18 December 2003
Resigned on:	Friday, 04 June 2004
Correspondence address:	8 Independence Court, Madison, Usa, New Jersey, FOREIGN
Nationality:	American
Date of birth:	August 1949
Role:	Director
Occupation:	Company Director

CORK, Anthony John

Status:	Not active
Resigned on:	Friday, 07 May 1993
Correspondence address:	The Lodge Station Road, Haddenham, Ely, Cambs, CB6 3XD
Nationality:	British
Date of birth:	June 1948
Role:	Director
Occupation:	Managing Director

MARTIN, Peter

Status:	Not active
Appointed on:	Tuesday, 20 April 1993
Resigned on:	Friday, 10 July 1998
Correspondence address:	Martins The Green, Potton End, Berkhamsted, Hertfordshire, HP4 2QQ
Nationality:	British
Date of birth:	May 1956
Role:	Director
Occupation:	Managing Director

KOEHLER, Steven Hubrig

Status:	Not active
Appointed on:	Monday, 31 January 2011
Resigned on:	Friday, 22 July 2011
Correspondence address:	Schering-Plough House, Falcon Way Shire Park, Welwyn Garden City, Herts, AL7 1TW
Nationality:	American
Date of birth:	August 1950
Role:	Director
Occupation:	Business Executive
Country of residence:	Usa

HELLEBO, Olav

Status:	Not active
Appointed on:	Tuesday, 02 January 2001
Resigned on:	Friday, 28 June 2002
Correspondence address:	2 Hurst Close, Hampstead, London, NW11 6JJ
Nationality:	Norwegian
Date of birth:	July 1965
Role:	Director
Occupation:	Director

ISKENDERIAN, Apet Georges

Status:	Not active
Appointed on:	Thursday, 18 December 2003
Resigned on:	Friday, 30 June 2006
Correspondence address:	3 Falcon Way, Welwyn Garden City, Hertfordshire, AL7 1TW
Nationality:	Belgian
Date of birth:	September 1944
Role:	Director
Occupation:	Company President

MAGUIRE, James

Status:	Not active
Appointed on:	Tuesday, 19 October 1999
Resigned on:	Friday, 30 June 2006
Correspondence address:	1095 Morris Avenue, Union, United States, New Jersey 07083
Role:	Secretary

MAGUIRE, James

Status:	Not active
Appointed on:	Tuesday, 01 June 1999
Resigned on:	Friday, 30 June 2006
Correspondence address:	1095 Morris Avenue, Union, United States, New Jersey 07083
Nationality:	American
Date of birth:	January 1962
Role:	Director
Occupation:	Company Director

BRYCE, Rodolfo

Status:	Not active
Appointed on:	Tuesday, 01 September 1992
Resigned on:	Monday, 09 September 1996
Correspondence address:	135 Woods End, Basking Ridge, New Jersey Usa
Nationality:	American
Date of birth:	March 1946
Role:	Director
Occupation:	President

CESAN, Raul Elbio

Status:	Not active
Resigned on:	Monday, 31 August 1992
Correspondence address:	388 Morris Avenue Apt D, Summit, Usa, New Jersey 07901, FOREIGN
Nationality:	Argentine
Date of birth:	October 1947
Role:	Director
Occupation:	President
Country of residence:	United States

AHMAD, Haseeb

Status:	Not active
Appointed on:	Thursday, 12 August 2010
Resigned on:	Saturday, 01 March 2014
Correspondence address:	West Hill Hertford Road, Hoddesdon, United Kingdom, Hertfordshire, EN11 9BU
Nationality:	British
Date of birth:	March 1976
Role:	Director
Occupation:	Director Pharmaceuticals
Country of residence:	United Kingdom

KHANNA, Deepak Kumar

Status:	Not active
Appointed on:	Wednesday, 04 November 2009
Resigned on:	Saturday, 01 March 2014
Correspondence address:	West Hill Hertford Road, Hoddesdon, United Kingdom, Hertfordshire, EN11 9BU
Nationality:	British
Date of birth:	December 1965
Role:	Director
Occupation:	None
Country of residence:	England

LEONARD, Melissa

Status:	Not active
Appointed on:	Wednesday, 11 December 2013
Resigned on:	Saturday, 01 March 2014
Correspondence address:	Walton Manor Walton, Milton Keynes, England, MK7 7AJ
Nationality:	Usa
Date of birth:	August 1972
Role:	Director
Occupation:	Company Director
Country of residence:	United Kingdom

COSTA, Andrea Frances

Status:	Not active
Appointed on:	Thursday, 11 December 2014
Resigned on:	Thursday, 01 March 2018
Correspondence address:	Walton Manor Walton, Milton Keynes, MK7 7AJ
Nationality:	British
Date of birth:	July 1974
Role:	Director
Occupation:	Company Director
Country of residence:	United Kingdom

MOEHLENBROCK, Jan

Status:	Not active
Appointed on:	Tuesday, 24 January 2017
Resigned on:	Thursday, 01 March 2018
Correspondence address:	Walton Manor Walton, Milton Keynes, United Kingdom, Buckinghamshire, MK7 7AJ
Nationality:	German
Date of birth:	October 1970
Role:	Director
Occupation:	Managing Director
Country of residence:	Denmark

BOLCSKEI, Andras

Status:	Not active
Appointed on:	Tuesday, 25 September 2012
Resigned on:	Thursday, 01 October 2015
Correspondence address:	Walton Manor Walton, Milton Keynes, United Kingdom, Buckinghamshire, MK7 7AJ
Nationality:	Hungarian
Date of birth:	March 1966
Role:	Director
Occupation:	Company Director
Country of residence:	Belgium

HILADO, Maria Teresa

Status:	Not active
Appointed on:	Saturday, 10 May 2008
Resigned on:	Thursday, 02 July 2009
Correspondence address:	3 Falcon Way, Welwyn Garden City, Hertfordshire, AL7 1TW
Nationality:	United States
Date of birth:	June 1964
Role:	Director
Occupation:	Director

NORFOLK, Howard William

Status:	Not active
Resigned on:	Thursday, 06 May 1999
Correspondence address:	7 Pinecrest, Oaklands, Welwyn, Hertfordshire, AL6 0EQ
Role:	Secretary

NORFOLK, Howard William

Status:	Not active
Resigned on:	Thursday, 06 May 1999
Correspondence address:	7 Pinecrest, Oaklands, Welwyn, Hertfordshire, AL6 0EQ
Nationality:	British
Date of birth:	March 1951
Role:	Director
Occupation:	Finance Director

MEISLOCH, Karsten Clemens

Status:	Not active
Appointed on:	Friday, 01 June 2012
Resigned on:	Thursday, 11 December 2014
Correspondence address:	Walton Manor Walton, Milton Keynes, United Kingdom, Buckinghamshire, MK7 7AJ
Nationality:	German
Date of birth:	November 1974
Role:	Director
Occupation:	Company Director
Country of residence:	United Kingdom

KOEHLER, Steven Hubrig

Status:	Not active
Appointed on:	Friday, 30 June 2006
Resigned on:	Thursday, 12 August 2010
Correspondence address:	3 Falcon Way, Welwyn Garden City, Hertfordshire, AL7 1TW
Nationality:	American
Date of birth:	August 1950
Role:	Director
Occupation:	Business Executive
Country of residence:	Usa

KOHAN, Raul Eduardo

Status:	Not active
Appointed on:	Friday, 27 August 1999
Resigned on:	Thursday, 12 August 2010
Correspondence address:	3 Falcon Way, Welwyn Garden City, Hertfordshire, AL7 1TW
Nationality:	American
Date of birth:	July 1952
Role:	Director
Occupation:	Company President
Country of residence:	Usa

PAGE, Nicola Ann

Status:	Not active
Appointed on:	Friday, 30 June 2006
Resigned on:	Thursday, 12 August 2010
Correspondence address:	3 Falcon Way, Welwyn Garden City, Hertfordshire, AL7 1TW
Role:	Secretary

DIVIS, Gregory

Status:	Not active
Appointed on:	Friday, 28 June 2002
Resigned on:	Thursday, 18 December 2003
Correspondence address:	22 Ellerdale Road, Hampstead, London, NW3 6BB
Nationality:	American
Date of birth:	August 1966
Role:	Director
Occupation:	General Manager

LAUDA, Thomas C

Status:	Not active
Appointed on:	Monday, 09 September 1996
Resigned on:	Thursday, 18 December 2003
Correspondence address:	27 Bunker Hill Drive, Middletown, Usa, New Jersey, 07748
Nationality:	American
Date of birth:	August 1948
Role:	Director
Occupation:	Snr Vice President

MONNET, Dominique Pierre

Status:	Not active
Appointed on:	Tuesday, 01 September 1998
Resigned on:	Tuesday, 02 January 2001
Correspondence address:	2 Pine Ridge, London Road, St Albans, Hertfordshire, AL1 1JE
Nationality:	French
Date of birth:	June 1958
Role:	Director
Occupation:	Managing Director

KUMMER, Hans-Jorg

Status:	Not active
Resigned on:	Tuesday, 07 October 2003
Correspondence address:	Meggenhorstrasse 17, 6045 Meggan, Meggan, Switzerland
Nationality:	Swiss
Date of birth:	October 1941
Role:	Director
Occupation:	Vice President

PRANGER, Johannes

Status:	Not active
Appointed on:	Monday, 31 January 2011
Resigned on:	Tuesday, 13 December 2011
Correspondence address:	Schering-Plough House, Falcon Way Shire Park, Welwyn Garden City, Herts, AL7 1TW
Nationality:	Dutch
Date of birth:	December 1963
Role:	Director
Occupation:	Finance Director
Country of residence:	United Kingdom

MONNET, Dominique Pierre

Status:	Not active
Appointed on:	Thursday, 06 May 1999
Resigned on:	Tuesday, 19 October 1999
Correspondence address:	2 Pine Ridge, London Road, St Albans, Hertfordshire, AL1 1JE
Role:	Secretary

VARVELLA VICENTE, Mauricio

Status:	Not active
Appointed on:	Thursday, 01 October 2015
Resigned on:	Tuesday, 24 January 2017
Correspondence address:	Walton Manor Walton, Milton Keynes, United Kingdom, Buckinghamshire, MK7 7AJ
Nationality:	Italian
Date of birth:	October 1969
Role:	Director
Occupation:	Business Manager/Entrepreneur
Country of residence:	Italy

HALLAS, David Charles

Status:	Not active
Appointed on:	Monday, 31 January 2011
Resigned on:	Tuesday, 25 September 2012
Correspondence address:	Schering-Plough House, Falcon Way Shire Park, Welwyn Garden City, Herts, AL7 1TW
Nationality:	British
Date of birth:	September 1964
Role:	Director
Occupation:	General Manager
Country of residence:	United Kingdom

MCDOWELL, Mark Andrew Charles

Status:	Not active
Appointed on:	Thursday, 12 August 2010
Resigned on:	Tuesday, 31 December 2013
Correspondence address:	West Hill Hertford Road, Hoddesdon, United Kingdom, Hertfordshire, EN11 9BU
Nationality:	British
Date of birth:	January 1955
Role:	Director
Occupation:	Finance Director
Country of residence:	United Kingdom

COUTTS, Gordon

Status:	Not active
Appointed on:	Friday, 04 June 2004
Resigned on:	Wednesday, 04 November 2009
Correspondence address:	3 Falcon Way, Welwyn Garden City, Hertfordshire, AL7 1TW
Nationality:	British
Date of birth:	December 1960
Role:	Director
Occupation:	General Manager

EHREN, Stijn Michiel

Status:	Not active
Appointed on:	Thursday, 12 August 2010
Resigned on:	Wednesday, 21 December 2011
Correspondence address:	3 Falcon Way, Welwyn Garden City, Hertfordshire, AL7 1TW
Nationality:	Dutch
Date of birth:	April 1968
Role:	Director
Occupation:	Director
Country of residence:	Netherlands

MOORE, Ernest Kevin

Status:	Not active
Appointed on:	Friday, 30 June 2006
Resigned on:	Wednesday, 24 September 2008
Correspondence address:	3 Falcon Way, Welwyn Garden City, Hertfordshire, AL7 1TW
Nationality:	American
Date of birth:	November 1952
Role:	Director
Occupation:	Business Executive