| Board | Audit Committee | LD&C Committee | Nominating & Governance Committee | Science & Technology Committee | |
| Non Executive Directors | |||||
| Floyd Bloom | x |
|
| x | |
| Laurence Crowley | x | x | x | ||
| Lars Ekman | x | Chairman | |||
| Jonas Frick | x | x | |||
| Gary Kennedy | x | Chairman | |||
| Giles Kerr | x | x | |||
| Ann Maynard Gray | x | x | |||
| Kieran McGowan (LID) | x |
| Chairman | ||
| Kyran McLaughlin | Chairman |
| x | ||
| William Rohn | x | x | |||
| Dennis Selkoe | x | Chairman | x | ||
| Jeffrey Shames | x | x |
| ||
| Executive Directors | |||||
| Shane Cooke | x | ||||
| Kelly Martin (CEO) | x | ||||
| Company Secretary | |||||
| William Daniel | Secretary | Secretary | Secretary | Secretary | Secretary |
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