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William Caplan - Director (British, 68 years old, born February 1958)
Appointed 17 August 2014
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Active
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Ian Church - Director (British, 69 years old, born February 1957)
Appointed 21 May 2014, Resigned 17 August 2014
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Resigned
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Peter Lock - Director (British, 46 years old, born April 1980)
Appointed 21 May 2014
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Active
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Andrew Peeler - Director (British, 63 years old, born January 1963)
Appointed 26 November 2014, Resigned 28 February 2015
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Resigned
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Andrew Peeler - Director (British, 63 years old, born January 1963)
Appointed 22 January 2014, Resigned 21 May 2014
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Resigned
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Joanna Pritchard - Director (British, 66 years old, born June 1960)
Appointed 21 May 2014
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Active
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Emma Rooth - Director (British, 58 years old, born November 1968)
Appointed 21 May 2014, Resigned 12 September 2014
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Resigned
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Bupa Secretaries Limited - Secretary
Appointed 22 January 2014
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Active
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