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Jimmy Bates - Director
(British, 79 years old, born December 1947)
Appointed 01 November 2003, Resigned 05 August 2005
|
Resigned
|
|
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Robin Buchanan - Director
(British, 96 years old, born September 1930)
Appointed 01 May 1999, Resigned 01 May 2001
|
Resigned
|
|
|
John Collins - Director
(British, 82 years old, born April 1944)
Appointed 01 April 1999, Resigned 01 February 2003
|
Resigned
|
|
|
Francis Connor - Director
(British, 71 years old, born June 1955)
Appointed 01 November 2003, Resigned 09 December 2005
|
Resigned
|
|
|
Heather Develin - Director
(British, 69 years old, born March 1957)
Appointed 24 October 2008, Resigned 01 June 2009
|
Resigned
|
|
|
Ruth Gardiner - Director
(British, 63 years old, born August 1963)
Appointed 01 March 2006, Resigned 31 January 2010
|
Resigned
|
|
|
Ian Hall - Director
(British, 67 years old, born February 1959)
Appointed 01 February 2011, Resigned 30 March 2012
|
Resigned
|
|
|
Peter Hancorn - Director
(British, 84 years old, born June 1942)
Appointed 24 October 2008, Resigned 01 June 2009
|
Resigned
|
|
|
Julia Hopper - Director
(British, 72 years old, born February 1954)
Appointed 24 October 2008, Resigned 01 June 2009
|
Resigned
|
|
|
Colin Innes - Director
(British, 65 years old, born March 1961)
Appointed 01 February 2011, Resigned 30 March 2012
|
Resigned
|
|
|
Kevin Lewis - Director
(British, 70 years old, born May 1956)
Appointed 07 August 2015
|
Active
|
|
|
Charles Lilley - Director
(British, 72 years old, born August 1954)
Appointed 14 May 2010, Resigned 01 March 2017
|
Resigned
|
|
|
Jonathan Melling - Director
(British, 72 years old, born April 1954)
Appointed 01 April 1999, Resigned 01 June 2009
|
Resigned
|
|
|
James Read - Director
(British, 78 years old, born February 1948)
Appointed 27 August 2009, Resigned 22 December 2009
|
Resigned
|
|
|
Richard Richardson - Director
(British, 79 years old, born July 1947)
Appointed 01 February 2003, Resigned 30 March 2012
|
Resigned
|
|
|
Andrew Ruck - Director
(United Kingdom, 71 years old, born November 1955)
Appointed 01 November 2003, Resigned 23 January 2012
|
Resigned
|
|
|
Carolyn Seabrook - Director
(British, 84 years old, born August 1942)
|
Resigned
|
|
|
William Seabrook - Director
(British, 92 years old, born June 1934)
|
Resigned
|
|
|
Phillip Sissons - Director
(British, 74 years old, born December 1952)
Appointed 01 February 2010, Resigned 14 May 2010
|
Resigned
|
|
|
Phillip Sissons - Director
(British, 74 years old, born December 1952)
Appointed 24 May 2010, Resigned 09 July 2010
|
Resigned
|
|
|
Dominic Tkaczyk - Director
(British, 73 years old, born August 1953)
Appointed 25 June 2001, Resigned 01 February 2003
|
Resigned
|
|
|
Alan Watkins - Director
(British, 71 years old, born August 1955)
Appointed 07 August 2015, Resigned 22 May 2018
|
Resigned
|
|
|
Healthsystems Consultants Limited - Secretary
Appointed 23 December 2009, Resigned 23 December 2009
|
Resigned
|
