CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) HOLDINGS LIMITED

Please note that due to the planned shutdown of Webb-site.com, the directors, officers and advisers of HK-listed companies have ceased to be updated effective 2025-03-31. Appointments and resignations effective on or before that date were recorded, as were advisers recorded in annual reports filed on or before that date. A repository of our database and software is now available.
Snapshot date:
exclude unknown removal dates

Main board

Name Age
in
2022
Position From Until
1 Archbold, Michael M 76 DirDirector 2000-08-29 2006-04-27
2 Campbell, Alastair John (1969-11) M 53 DirDirector 2011-03-29 2013-08-01
3 Carvalho, Guilherme (1975-01) M 47 DirDirector 2009-04-23 2011-02-22
4 Cashmore, James M 67 DirDirector 1999-07-30 2000-05-03
5 Cavill, John Ivor M 50 DirDirector 2009-10-14
6 Cohen, James Lionel M 80 DirDirector 1998-08-14 2000-09-05
7 D'alonzo, Fabio (1976-12) M 46 DirDirector 2015-05-19 2016-03-17
8 Edwards, Matthew James (1985-02) M 37 DirDirector 2017-03-17 2021-11-19
9 Falero, Louis Javier M 45 DirDirector 2011-02-22 2016-08-19
10 Gordon, John Stephen (1962-12) M 60 DirDirector 2010-02-25 2015-01-01
11 Holden, Mark Geoffrey David M 65 DirDirector 2006-02-16 2010-02-25
12 Hope, John Alexander (1957-01) M 65 DirDirector 1998-08-20 2004-03-25
13 Lewis, David John (1967-06) M 55 DirDirector 2013-08-01 2014-01-22
14 Maddick, Kevin John (1964-05) M 58 DirDirector 2000-05-03 2005-12-16
15 McDonagh, John (1969-12) (1969-12) M 53 DirDirector 2005-08-17 2009-03-19
16 Millar, Jeremy Westgarth M 70 DirDirector 2003-12-18 2005-03-01
17 O'Brien, Kirsty (1982-10) F 40 DirDirector 2016-03-17 2024-11-22
18 Pearce, Glenn Sinclair M 50 DirDirector 2021-03-15
19 Pope, Anthony (1953-09) M 69 DirDirector 2004-03-25 2005-04-01
20 Pritchard, Jamie (1971-04) M 51 DirDirector 2010-02-25 2011-02-22
21 Rabin, Anthony Leon Philip M 67 DirDirector 1998-08-20 2002-08-05
22 Ritchie, Alan Campbell M 55 DirDirector 2006-06-21 2009-10-14
23 Ryan, Michael Joseph (1966-04) M 56 DirDirector 2005-05-20 2009-03-19
24 Rylatt, Ian Kenneth M 57 DirDirector 2002-08-05 2006-02-16
25 Sheldrake, Peter John M 63 DirDirector 2015-05-19 2018-04-24
26 Smith, Michael William (1961-03) M 61 DirDirector 1998-08-20 1999-07-02
27 Spencer, Christopher Loraine M 67 DirDirector 2006-04-27 2009-06-03
28 Swarbrick, David James (1966-06) M 56 DirDirector 2015-01-01 2015-05-19
29 Thakrar, Amit Rishi Jaysukh 35 DirDirector 2019-01-29 2021-03-15
30 Thomson, Lisa Marie F 46 DirDirector 2014-01-22 2015-05-19
31 Thornton, Jeffrey Michael M 69 DirDirector 1998-08-14 2005-12-16
32 Vermeer, Daniel Marinus Maria 41 DirDirector 2018-04-24 2019-01-29
33 Wrinn, John M 60 DirDirector 2021-11-19 2024-01-24

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