Julian Spenser Heslop – Independent Non-executive Director
DOB: 18/1/54

Julian agreed to join the Board upon Admission on 10 July 2012. He is also currently a Non-executive Director of Dechra Pharmaceuticals PLC and previously served as Chief Financial Officer of GlaxoSmithKline PLC (“GSK”) between April 2005 and March 2011 where he was responsible for activities such as financial reporting and control, tax and treasury, finance systems and insurance. He was also Chairman of ViiV Healthcare Limited until March 2011. He served as Senior Vice President, Operations Controller of GSK between January 2001 and March 2005 and as Financial Controller of Glaxo Wellcome PLC from April 1998 to December 2000. Prior to this, Julian had senior finance roles at Grand Metropolitan PLC and Imperial Brewing and Leisure. He is a Fellow of the Institute of Chartered Accountants in England and Wales.