COMPANION CARE (SERVICES) LIMITED
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Main board
| Name | ⚥ | Age in 2023 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Ainley, Harvey Bertenshaw | M | 57 | DirDirector | 2017-03-31 | 2019-05-23 |
| 2 | Andrews, Jane (1958-04) | F | 65 | DirDirector | 2001-07-02 | 2015-01-01 |
| 3 | Balmain, Jane | F | 65 | DirDirector | 2001-07-02 | 2015-01-01 |
| DirDirector | 2018-11-12 | 2022-09-15 | ||||
| 4 | Balta, Andrei | 44 | DirDirector | 2012-12-03 | 2018-10-10 | |
| 5 | Briault, Fiona Jayne | F | 56 | DirDirector | 2015-09-26 | 2018-11-30 |
| 6 | Collins, Brian Michael | M | 66 | DirDirector | 2004-07-01 | 2013-11-26 |
| 7 | Davies, Matthew Samuel | M | 53 | DirDirector | 2004-01-07 | 2012-04-26 |
| 8 | Denning, Roland John | M | 77 | DirDirector | 2006-10-01 | 2010-04-16 |
| 9 | Flaxman, Edward William | M | 56 | DirDirector | 2008-02-04 | 2010-04-22 |
| 10 | Gheysens, Nicholas Joseph Michel | M | 47 | DirDirector | 2013-06-03 | 2013-11-26 |
| 11 | Herring, Stephen Geoffrey | M | 51 | DirDirector | 2004-05-01 | 2006-04-26 |
| 12 | Hopson, Sally Elizabeth | F | 60 | DirDirector | 2010-05-04 | 2013-11-26 |
| DirDirector | 2015-06-04 | 2018-03-23 | ||||
| 13 | Iddon, Michael James (1965-01) | M | 58 | DirDirector | 2018-10-18 | |
| 14 | Kellett, Ian Michael | M | 60 | DirDirector | 2006-04-26 | 2013-11-26 |
| 15 | Khan, Abdul Jalil (1974-11) | 49 | DirDirector | 2013-06-03 | 2014-04-06 | |
| 16 | Lyall Cottle, Hugh Maurice | M | 78 | DirDirector | 2001-02-26 | 2004-07-01 |
| 17 | MacLeod, Andrew (1973-05) | M | 50 | DirDirector | 2022-06-24 | 2023-01-26 |
| 18 | Marshall, Jason Keith | M | 54 | DirDirector | 2019-09-27 | 2024-03-28 |
| 19 | McConnell, Graeme Dieter | M | 45 | DirDirector | 2022-06-24 | 2023-01-05 |
| 20 | McGowan, Lyssa Ruth | F | 46 | DirDirector | 2022-11-08 | |
| 21 | Preston, Anthony Charles | M | 68 | DirDirector | 2001-02-26 | 2004-07-19 |
| 22 | Radford, Amanda (1970-09) | F | 53 | DirDirector | 2014-02-03 | 2016-12-23 |
| 23 | Randall, Anneli | 48 | DirDirector | 2023-01-05 | ||
| 24 | Ross, Julie (1978-07) | F | 45 | DirDirector | 2017-11-09 | 2018-10-23 |
| 25 | Shield, Christine | F | 63 | DirDirector | 2007-11-01 | 2013-11-26 |
| 26 | Stonier, Louise Ann | F | 50 | DirDirector | 2018-10-18 | 2024-05-02 |
| 27 | Welch, Mark (1964-05) | M | 59 | DirDirector | 2013-01-21 | 2015-12-31 |
| 28 | Williams, Karen (1967-09) | F | 56 | DirDirector | 2022-10-12 | 2023-03-30 |
| 29 | Wood, Nicholas Alexander Lewis | M | 58 | DirDirector | 2012-06-11 | 2013-11-26 |
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