AFFINITY HOSPITALS HOLDING LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Batchelor, Philip (1955-04) M 69 DirDirector 2004-12-23 2008-03-31
2 Chappell, Derek Guy M 69 DirDirector 1999-05-21 2004-03-18
3 Evans, Adrian Charles (1966-02) M 58 DirDirector 2006-04-28 2010-03-18
4 Franzidis, Matthew M 65 DirDirector 2010-03-18 2015-01-07
5 Hall, David James (1962-11) M 62 DirDirector 2021-07-12
6 Jervis, Jervis David M 45 DirDirector 2019-12-17
7 Jervis, Ryan David M 45 DirDirector 2019-12-17 2021-07-12
8 Lee, James Benjamin (1977-09) M 47 DirDirector 2021-07-12
9 Lee, Jim (1977-09) 47 DirDirector 2021-07-12
10 Lock, Jason David M 52 DirDirector 2010-03-18 2015-04-01
11 Macdonald Milner, Tommy M 63 DirDirector 2008-03-31 2010-03-18
12 McNiven, Alan Ross M 74 DirDirector 1999-05-11 1999-05-21
13 Moran, Mark (1960-04) M 64 DirDirector 2015-04-01 2016-03-01
14 Myers, Nigel (1966-03) M 58 DirDirector 2016-11-30 2019-12-17
15 Riall, Tom M 64 DirDirector 2013-04-05 2016-11-30
16 Russell, Ronald (1956-01) M 68 DirDirector 1999-05-21 2004-12-23
17 Scott, Philip Henry M 60 DirDirector 2010-03-18 2012-11-28
18 Shaw, Jonathan Alan M 64 DirDirector 2004-12-23 2010-03-18
19 Torrington, Trevor Michael M 63 DirDirector 2016-11-30 2021-07-12
20 Ward, John Patrick M 74 DirDirector 2004-12-23 2006-03-08

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