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Justinian Ash - Director
(British, 61 years old, born January 1965)
Appointed 01 August 2014, Resigned 30 June 2017
|
Resigned
|
|
|
Catherine Barton - Director
(British, 52 years old, born January 1974)
Appointed 28 February 2018, Resigned 05 December 2018
|
Resigned
|
|
|
Colin Bramall - Director
(British, 70 years old, born April 1956)
Appointed 25 January 2010, Resigned 09 August 2012
|
Resigned
|
|
|
Edward Coyle - Director
(British, 57 years old, born March 1969)
Appointed 01 April 2017, Resigned 14 September 2018
|
Resigned
|
|
|
James Hull - Director
(British, 66 years old, born June 1960)
Appointed 16 August 1999, Resigned 05 November 2009
|
Resigned
|
|
|
David Leatherbarrow - Director
(British, 57 years old, born February 1969)
Appointed 01 April 2017, Resigned 28 February 2018
|
Resigned
|
|
|
Bryan Magrath - Director
(British, 66 years old, born April 1960)
Appointed 06 June 2011, Resigned 09 August 2012
|
Resigned
|
|
|
Emmet O'neill - Director
(Irish, 47 years old, born June 1979)
Appointed 09 August 2012, Resigned 31 December 2014
|
Resigned
|
|
|
Julian Perry - Director
(British, 65 years old, born July 1961)
Appointed 01 August 2014, Resigned 30 June 2017
|
Resigned
|
|
|
Steven Preddy - Director
(British, 67 years old, born October 1959)
Appointed 14 September 2018
|
Active
|
|
|
Gabriela Pueyo Roberts - Director
(Spanish, 52 years old, born October 1974)
Appointed 01 February 2019
|
Active
|
|
|
Robin Pugh - Director
(British, 67 years old, born November 1959)
Appointed 05 November 2009, Resigned 06 June 2011
|
Resigned
|
|
|
David Raethorne - Director
(Irish, 60 years old, born December 1966)
Appointed 09 August 2012, Resigned 31 December 2014
|
Resigned
|
|
|
Jake Wright - Director
(British, 54 years old, born August 1972)
Appointed 30 June 2017
|
Active
|
|
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Bupa Secretaries Limited - Secretary
Appointed 01 April 2017
|
Active
|
|
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Filbuk (Secretaries) Limited - Nominee Secretary
Appointed 13 May 1999, Resigned 16 August 1999
|
Resigned
|
|
|
Filbuk Nominees Limited - Nominee Director
Appointed 13 May 1999, Resigned 16 August 1999
|
Resigned
|
|
|
Oasis Healthcare Limited - Secretary
Appointed 19 May 2014, Resigned 01 April 2017
|
Resigned
|
|
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Quayseco Limited - Secretary
Appointed 14 January 2010, Resigned 19 May 2014
|
Resigned
|
