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Philip Batchelor - Director
(British, 71 years old, born April 1955)
Appointed 18 February 2000, Resigned 31 March 2008
|
Resigned
|
|
|
Eric Burling - Director
(British, 87 years old, born February 1939)
Appointed 18 February 2000, Resigned 18 February 2002
|
Resigned
|
|
|
Derek Chappell - Director
(British, 71 years old, born February 1955)
Appointed 24 February 2003, Resigned 26 March 2004
|
Resigned
|
|
|
Rebekah Cresswell - Director
(British, 51 years old, born October 1975)
Appointed 08 December 2021
|
Active
|
|
|
Adrian Evans - Director
(British, 60 years old, born February 1966)
Appointed 28 April 2006, Resigned 18 March 2010
|
Resigned
|
|
|
Matthew Franzidis - Director
(Uk, 67 years old, born September 1959)
Appointed 18 March 2010, Resigned 07 January 2015
|
Resigned
|
|
|
David Hall - Director
(British, 64 years old, born November 1962)
Appointed 12 July 2021
|
Active
|
|
|
Stephen Hemsley - Director
(British, 76 years old, born March 1950)
Appointed 18 February 2000, Resigned 23 December 2004
|
Resigned
|
|
|
Ryan Jervis - Director
(British, 47 years old, born January 1979)
Appointed 17 December 2019, Resigned 12 July 2021
|
Resigned
|
|
|
James Lee - Director
(British, 49 years old, born September 1977)
Appointed 12 July 2021
|
Active
|
|
|
Jason Lock - Director
(British, 54 years old, born August 1972)
Appointed 18 March 2010, Resigned 01 April 2015
|
Resigned
|
|
|
Tommy MacDonald-Milner - Director
(British, 65 years old, born July 1961)
Appointed 31 March 2008, Resigned 18 March 2010
|
Resigned
|
|
|
Mark Moran - Director
(British, 66 years old, born April 1960)
Appointed 01 April 2015, Resigned 01 March 2016
|
Resigned
|
|
|
Roderick Morris - Director
(British, 69 years old, born March 1957)
Appointed 21 January 2002, Resigned 11 July 2003
|
Resigned
|
|
|
Nigel Myers - Director
(British, 60 years old, born March 1966)
Appointed 30 November 2016, Resigned 17 December 2019
|
Resigned
|
|
|
Tom Riall - Director
(British, 66 years old, born April 1960)
Appointed 05 April 2013, Resigned 30 November 2016
|
Resigned
|
|
|
Arthur Robinson - Director
(British, 71 years old, born June 1955)
Appointed 07 August 2000, Resigned 11 July 2003
|
Resigned
|
|
|
Ronald Russell - Director
(Scottish, 70 years old, born January 1956)
Appointed 24 February 2003, Resigned 23 December 2004
|
Resigned
|
|
|
Philip Scott - Director
(British, 62 years old, born January 1964)
Appointed 18 March 2010, Resigned 28 November 2012
|
Resigned
|
|
|
Jonathan Shaw - Director
(British, 66 years old, born April 1960)
Appointed 01 October 2003, Resigned 18 March 2010
|
Resigned
|
|
|
Trevor Torrington - Director
(British, 65 years old, born July 1961)
Appointed 30 November 2016, Resigned 12 July 2021
|
Resigned
|
|
|
John Ward - Director
(British, 76 years old, born October 1950)
Appointed 10 November 2003, Resigned 08 March 2006
|
Resigned
|
|
|
Hammond Suddards Directors Limited - Nominee Director
Appointed 25 October 1999, Resigned 18 February 2000
|
Resigned
|
|
|
Hammond Suddards Secretaries Limited - Nominee Secretary
Appointed 25 October 1999, Resigned 18 February 2000
|
Resigned
|
|
|
Healthcare Scotland Management Limited - Director
Appointed 18 February 2000, Resigned 28 January 2002
|
Resigned
|
