HEALTH MANAGEMENT (UCLH) HOLDINGS LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Ammoun, Roger Georges M 50 DirDirector 2012-07-11 2019-01-25
2 Anderson, Colin John M 61 DirDirector 2017-01-24 2019-07-26
3 Archbold, Michael M 78 DirDirector 1999-12-16 2006-04-25
4 Bardsley, Michael John M 80 DirDirector 1999-05-07 1999-11-25
5 Bhaskar, Vikram (1968-04) 56 DirDirector 2019-01-25 2019-07-26
6 Birch, Alan Edward M 54 DirDirector 2009-01-12 2010-02-23
7 Blundell, Christopher John (1966-12) M 58 DirDirector 2014-10-07 2017-01-24
8 Brown, Anthony Robert (1959-12) M 65 DirDirector 1999-12-16 2001-06-30
9 Campbell, Alastair John (1969-11) M 55 DirDirector 2011-03-24 2012-07-11
10 Challenger, Paul M 76 DirDirector 2003-06-24 2005-10-31
11 Chamberlain, Janet Patricia F 74 DirDirector 2001-06-30 2006-07-25
DirDirector 2007-06-29 2009-01-12
12 Clampett, Richard Martin M 78 DirDirector 1999-11-25 2002-02-26
13 Dalgleish, Bruce Warren M 57 DirDirector 2009-08-25 2012-03-31
14 Darroch, Michael Geoffrey M 64 DirDirector 1999-11-25 2001-07-24
15 Dodd, Phillip Joseph M 69 DirDirector 2006-07-25 2009-08-25
16 Gibbs, Stephen Peter (1965-04) M 59 DirDirector 2009-10-27 2012-07-11
17 Gordon, John Stephen (1962-12) M 62 DirDirector 2017-09-01
18 Holden, Mark Geoffrey David M 67 DirDirector 2006-02-28 2010-02-23
19 Hornby, Stephen Paul M 67 DirDirector 2013-07-23 2014-10-07
20 Jones, Stephen Michael (1968-06) M 56 DirDirector 2006-01-24 2017-09-01
21 Laird, Stuart Wilson M 71 DirDirector 2002-03-13 2002-12-18
22 Little, Richard (1979-10) M 45 DirDirector 2019-07-26
23 Ludmir, Jonathan M 31 DirDirector 2019-07-26 2020-07-27
24 Marsden, Robert James M 69 DirDirector 2003-01-28 2017-09-01
25 McDonagh, John (1969-05) M 55 DirDirector 2018-10-25 2022-03-09
26 McEvedy, David Jason M 59 DirDirector 1999-12-16 2003-10-28
27 Melizan, Bruce Anthony M 57 DirDirector 2003-10-28 2006-01-20
28 Millar, Jeremy Westgarth M 72 DirDirector 2003-12-16 2005-03-01
29 O'Gorman, Hannah (1971-04) F 53 DirDirector 2017-01-24 2023-04-28
30 Parekh, Ravi (1979-01) 45 DirDirector 2019-01-25
31 Pope, Barry Robert Boyde M 76 DirDirector 2003-09-23 2007-06-29
32 Powell, George Norman M 78 DirDirector 2003-01-28 2005-09-30
33 Pritchard, Jamie (1971-04) M 53 DirDirector 2010-02-23 2011-02-21
34 Rabin, Anthony Leon Philip M 69 DirDirector 1999-12-16 2002-07-23
35 Rae, Neil (1971-10) M 53 DirDirector 2009-08-25
36 Ray, Alistair Graham M 50 DirDirector 2012-07-11 2017-09-01
37 Rhodes, Andrew Charles Mutch M 54 DirDirector 2012-03-31 2013-07-23
38 Ringrose, Adrian Michael M 57 DirDirector 2001-07-24 2003-07-14
39 Rylatt, Ian Kenneth M 59 DirDirector 2002-07-23 2006-02-28
40 Spencer, Christopher Loraine M 69 DirDirector 2006-04-25 2009-06-03
41 Templeton, Matthew (1973-03) M 51 DirDirector 2023-04-28
42 Wolstenholme, Ian John M 58 DirDirector 2002-02-26 2005-11-15

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