HC-ONE (NHP1) LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Aubery, Paul Richard M 60 DirDirector 2006-03-03 2006-12-12
2 Baratta, Joseph Patrick M 53 DirDirector 2004-11-25 2005-04-05
3 Castledine, Trevor Vaughan M 55 DirDirector 2006-03-03 2006-12-12
4 Colvin, William (1958-03) M 66 DirDirector 2005-06-01 2006-03-03
5 Eighteen, Stephen Brian M 66 DirDirector 2006-03-03 2006-12-12
6 Farnell, Adrian Colin M 63 DirDirector 2006-03-03 2006-12-12
7 Grant, Michael John (1953-08) M 71 DirDirector 2009-07-02 2009-11-06
8 Hutchens, James Justin M 50 DirDirector 2017-09-21 2020-02-05
9 Jensen, Jeremy Michael Jorgen Malherbe M 65 DirDirector 2008-12-19 2014-11-12
10 Midmer, Richard Neil M 70 DirDirector 2006-12-12 2007-06-28
11 Moy, Neal St John M 57 DirDirector 2006-03-03 2006-12-12
12 Murphy, John (1956-08) M 68 DirDirector 2005-04-05 2006-03-03
13 Nicholson, Daniel Christopher (1972-08) M 52 DirDirector 2007-06-28 2009-07-02
14 Patel, Chaitanya Bhupendra (1954-09) 70 DirDirector 2014-11-12 2017-09-22
15 Pike, Chad Rustan M 53 DirDirector 2004-11-25 2005-04-05
16 Rutter, Christopher (1956-05) M 68 DirDirector 2005-04-05 2006-03-03
17 Scott, Philip Henry M 60 DirDirector 2005-04-05 2006-03-03
18 Sizer, Graham Kevin M 55 DirDirector 2005-04-05 2006-03-03
19 Smith, David Andrew (1974-03) M 50 DirDirector 2014-11-12
20 Taylor, Paul Vincent M 62 DirDirector 2006-12-12 2008-12-19
21 Thompson, Paul Hugh M 71 DirDirector 2009-11-06 2014-11-12
22 Tugendhat, James Walter (1971-04) M 53 DirDirector 2020-09-14

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