OCTAGON HEALTHCARE FUNDING PLC
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Main board
| Name | ⚥ | Age in 2023 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Ashbrook, Philip Peter | M | 63 | DirDirector | 2015-11-17 | 2018-06-29 |
| 2 | Baybutt, Michael | M | 69 | DirDirector | 2006-09-12 | 2009-03-31 |
| 3 | Bell, Andrew (1948-04) | M | 75 | DirDirector | 2007-02-21 | 2007-06-28 |
| 4 | Birch, Alan Edward | M | 53 | DirDirector | 2021-09-20 | 2024-09-30 |
| 5 | Black, Moira Elizabeth | F | 73 | DirDirector | 2003-10-22 | 2007-02-21 |
| 6 | Blundell, Christopher John (1966-12) | M | 57 | DirDirector | 2013-01-31 | 2017-03-22 |
| 7 | Brooking, David John | M | 56 | DirDirector | 2012-07-03 | |
| 8 | Cavill, John Ivor | M | 51 | DirDirector | 2015-01-23 | 2019-12-20 |
| 9 | Clark, Sheila Jamieson | F | 50 | DirDirector | 2014-01-21 | 2018-10-02 |
| DirDirector | 2018-12-18 | |||||
| 10 | Dagleish, Bruce Warren | M | 56 | DirDirector | 2009-09-15 | 2009-12-31 |
| 11 | Dalgleish, Bruce Warren | M | 56 | DirDirector | 2009-12-31 | 2012-03-31 |
| 12 | Dellis, Anna Louise | F | 50 | DirDirector | 2014-05-20 | 2015-01-22 |
| 13 | Dodd, Phillip Joseph | M | 68 | DirDirector | 2012-03-31 | 2013-01-31 |
| 14 | Doughty, William Robert | M | 55 | DirDirector | 2005-12-23 | 2009-12-31 |
| 15 | Falero, Louis Javier | M | 46 | DirDirector | 2023-03-09 | |
| 16 | Hardy, David Michael | M | 66 | DirDirector | 2005-11-01 | 2005-11-30 |
| 17 | Jewson, Richard Wilson | M | 79 | DirDirector | 2003-10-22 | 2006-08-01 |
| 18 | King, Neil Edmund | M | 60 | DirDirector | 2007-06-28 | 2007-11-13 |
| 19 | Layton, Matthew Robert | M | 62 | DirDirector | 2003-08-18 | 2003-10-22 |
| 20 | Lindesay, David Francis | M | 63 | DirDirector | 2017-04-13 | 2019-06-26 |
| 21 | Lucas, Gary Stephen | M | 65 | DirDirector | 2004-08-01 | 2005-10-31 |
| 22 | McNaught, William Wright | M | 78 | DirDirector | 2003-10-22 | 2007-06-29 |
| 23 | Middleton, Nigel Wythen | M | 67 | DirDirector | 2003-10-22 | 2005-12-22 |
| 24 | Neville, Gary Arthur | M | 67 | DirDirector | 2005-12-01 | 2006-09-12 |
| 25 | North, Daniel (1988-04) | M | 35 | DirDirector | 2019-06-26 | 2021-09-20 |
| 26 | O'Gorman, Hannah (1971-04) | F | 52 | DirDirector | 2010-07-20 | 2015-11-17 |
| 27 | Pearson, Timothy Richard (1962-04) | M | 61 | DirDirector | 2003-10-22 | 2005-05-18 |
| 28 | Pownall, Harvey John William | M | 57 | DirDirector | 2017-03-22 | 2017-03-22 |
| 29 | Pudge, David John | M | 58 | DirDirector | 2003-08-18 | 2003-10-22 |
| 30 | Rae, Neil (1971-10) | M | 52 | DirDirector | 2010-01-19 | 2023-03-09 |
| 31 | Roshier, Angela Louise | F | 48 | DirDirector | 2008-07-29 | 2010-05-13 |
| 32 | Schroder, Ellen Charlotte Le Breton | F | 66 | DirDirector | 2013-11-01 | 2015-10-28 |
| 33 | Semple, Brian Mervyn | M | 77 | DirDirector | 2007-11-20 | 2009-08-26 |
| 34 | Sheldrake, Peter John | M | 64 | DirDirector | 2018-07-02 | 2019-12-20 |
| 35 | Sidhu, Sabrina | F | 44 | DirDirector | 2018-10-02 | 2018-12-18 |
| 36 | Sisson, Jonathan Michael | M | 72 | DirDirector | 2006-08-01 | 2013-01-31 |
| 37 | Ward, James William (1952-04) | M | 71 | DirDirector | 2005-05-18 | 2014-01-21 |
| 38 | Wells, Ian Joseph | M | 72 | DirDirector | 2006-09-12 | 2009-03-31 |
| 39 | Weston, Richard (1948-04) | M | 75 | DirDirector | 2003-10-22 | 2004-07-31 |
| 40 | White, Philip Joseph (1962-10) | M | 61 | DirDirector | 2007-11-13 | 2008-07-29 |
| DirDirector | 2010-05-04 | 2014-05-20 | ||||
| 41 | Williams, Barry Simon | M | 53 | DirDirector | 2005-12-23 | 2007-08-14 |
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