ALLIANCE HEALTHCARE (DISTRIBUTION) LIMITED
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Main board
| Name | ⚥ | Age in 2023 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Andrews, Barry Michael | M | 79 | DirDirector | 2000-06-30 | 2001-05-23 |
| 2 | Ball, Stephen (1953-08) | M | 70 | DirDirector | 2007-06-01 | 2008-06-30 |
| 3 | Butler, Amanda (1962-09) | F | 61 | DirDirector | 2003-10-31 | 2008-10-31 |
| 4 | Cattee, Peter | M | 71 | DirDirector | 1999-09-03 | 2007-12-01 |
| 5 | Chapman, William Neil Paulin | M | 85 | DirDirector | 1998-05-19 | 2004-01-31 |
| 6 | Chen, Adrian Stafford | M | 66 | DirDirector | 1999-09-03 | 2003-09-15 |
| 7 | Coles, David (1952-01) | M | 71 | DirDirector | 2003-06-06 | 2009-07-24 |
| 8 | Cooper, Geoffrey Ian (1954-03) | M | 69 | DirDirector | 1998-05-19 | 2004-07-29 |
| 9 | Davidson, John Warburton | M | 68 | DirDirector | 2000-09-01 | 2003-10-31 |
| 10 | de Pommereau, Guillaume Louis | M | 56 | DirDirector | 2013-04-29 | 2013-09-30 |
| 11 | Depau, Alexandro | 53 | DirDirector | 2018-12-07 | 2019-04-05 | |
| 12 | England, Philip Nicholas | M | 65 | DirDirector | 2000-06-30 | 2002-09-06 |
| 13 | Etherington, Christopher | M | 71 | DirDirector | 1998-05-19 | 2003-03-31 |
| 14 | Evans, Marie (1974-05) | F | 49 | DirDirector | 2022-02-01 | |
| 15 | Fairweather, George Rollo | M | 66 | DirDirector | 2004-07-29 | 2004-08-25 |
| 16 | Foreman, Anthony David | M | 71 | DirDirector | 2001-12-14 | 2005-12-15 |
| DirDirector | 2017-03-31 | 2018-12-21 | ||||
| 17 | Forster Jones, Paul | M | 65 | DirDirector | 2007-12-07 | 2009-03-31 |
| 18 | Frost, James Metford | M | 52 | DirDirector | 2001-06-29 | 2004-01-30 |
| 19 | Gorsuch, Richard | M | 53 | DirDirector | 2023-02-01 | |
| 20 | Griffiths, David (1961-05) | M | 62 | DirDirector | 2007-03-01 | 2008-03-28 |
| 21 | Grover, Jason | M | 57 | DirDirector | 2004-01-30 | 2007-02-07 |
| 22 | Guerra, Juan | 58 | DirDirector | 2013-11-29 | 2017-03-31 | |
| 23 | Harris, Jeffery Francis | M | 75 | DirDirector | 1998-05-19 | 2003-04-09 |
| 24 | Hide, Kelvin Stephen Saxby | M | 76 | DirDirector | 1998-05-19 | 2007-12-01 |
| 25 | Main, Jeremy Charles | M | 62 | DirDirector | 2005-02-24 | 2017-03-31 |
| 26 | Martin, Christopher (1959-06) | M | 64 | DirDirector | 2005-02-24 | 2007-12-01 |
| 27 | Mount, Julian David | M | 58 | DirDirector | 2017-03-31 | 2021-12-08 |
| 28 | Murphy, Ken (1966-09) | M | 57 | DirDirector | 1998-05-19 | 2001-06-29 |
| 29 | Peach, Karl | M | 71 | DirDirector | 2010-12-31 | 2012-05-25 |
| 30 | Perez Frances, Carlos Sebastian | M | 50 | DirDirector | 2022-02-01 | 2024-02-01 |
| 31 | Pessina, Stefano | M | 82 | DirDirector | 1998-05-19 | 2009-08-17 |
| 32 | Rivas, Pablo Cortes | 51 | DirDirector | 2013-09-30 | 2024-11-14 | |
| 33 | Roberts, Anthony Charles (1962-08) | M | 61 | DirDirector | 2004-03-05 | 2006-10-31 |
| 34 | Roberts, Stephen John (1953-01) | M | 70 | DirDirector | 2009-09-22 | 2013-11-29 |
| 35 | Scicluna, Terence Joseph | M | 66 | DirDirector | 2007-08-01 | 2008-10-31 |
| 36 | Slater, Keith Geoffrey Herbert | M | 75 | DirDirector | 1998-05-19 | 2000-07-27 |
| 37 | Smedley, Oliver Mark | M | 53 | DirDirector | 2007-02-19 | 2009-11-20 |
| 38 | Smith, Guy (1966-05) | M | 57 | DirDirector | 2010-02-02 | 2010-12-31 |
| 39 | Smith, Michael Harold (1945-06) | M | 78 | DirDirector | 1998-05-19 | 2007-12-01 |
| 40 | Stephenson, Mark (1965-04) | M | 58 | DirDirector | 2005-02-24 | 2013-10-31 |
| 41 | Streeter, Julian St John | M | 63 | DirDirector | 1999-09-03 | 2007-03-23 |
| 42 | Tassone, Gianluigi Sergio | 57 | DirDirector | 2018-03-01 | 2018-04-30 | |
| DirDirector | 2019-04-08 | 2023-01-31 | ||||
| 43 | Tassone, Gianluigi Sergio (1966-07) | 57 | DirDirector | 2018-03-01 | 2018-04-30 | |
| 44 | Ward, Martyn Ronald | M | 62 | DirDirector | 1998-05-19 | 2004-09-17 |
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