HC-ONE (NHP7) 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 2005-02-25 2005-04-05
3 Bergbaum, Arthur M 99 DirDirector 1997-01-22 1998-12-21
4 Blitzer, David Scott M 55 DirDirector 2005-02-25 2005-04-05
5 Castledine, Trevor Vaughan M 55 DirDirector 2006-03-03 2006-12-12
6 Colvin, William (1958-03) M 66 DirDirector 2000-01-18 2000-06-30
DirDirector 2000-09-07 2005-02-25
DirDirector 2005-06-01 2006-03-03
7 Davies, William Jeremy (1947-06) M 77 DirDirector 1997-01-22 2001-11-29
8 Deegan, Catherine Mary F 62 DirDirector 2000-01-18 2002-11-06
9 Drayton, James Henry (1960-06) M 64 DirDirector 2000-01-18 2000-05-05
10 Eighteen, Stephen Brian M 66 DirDirector 2006-03-03 2006-12-12
11 Ellert, Richard John M 78 DirDirector 1997-01-06 2000-08-31
12 Farnell, Adrian Colin M 63 DirDirector 2006-03-03 2006-12-12
13 Francis, Daniel Fernley M 75 DirDirector 1997-01-06 2003-09-30
14 Goldsack, Douglas Carnegie M 57 DirDirector 2000-01-18 2000-03-08
15 Grant, Michael John (1953-08) M 71 DirDirector 2009-07-02 2009-11-06
16 Hutchens, James Justin M 50 DirDirector 2017-09-21 2020-02-05
17 Jensen, Jeremy Michael Jorgen Malherbe M 65 DirDirector 2008-12-19 2014-11-12
18 Kilmartin, Adrian Robert M 82 DirDirector 1998-12-21 2001-11-29
19 Marshall, Diana Jane F 58 DirDirector 1996-12-05 1997-01-06
20 Midmer, Richard Neil M 70 DirDirector 2001-02-13 2005-02-25
DirDirector 2006-12-12 2007-06-28
21 Moy, Neal St John M 57 DirDirector 2006-03-03 2006-12-12
22 Murphy, John (1956-08) M 68 DirDirector 2005-04-05 2006-03-03
23 Nicholson, Daniel Christopher (1972-08) M 52 DirDirector 2007-06-28 2009-07-02
24 Patel, Chaitanya Bhupendra (1954-09) 70 DirDirector 2014-11-12 2017-09-22
25 Pike, Chad Rustan M 53 DirDirector 2005-02-25 2005-04-05
26 Pooley, Maureen (1946-10) F 78 DirDirector 1996-12-05 1997-01-06
27 Rutter, Christopher (1956-05) M 68 DirDirector 2005-04-05 2006-03-03
28 Scott, Philip Henry M 60 DirDirector 2005-04-05 2006-03-03
29 Sizer, Graham Kevin M 55 DirDirector 2005-04-05 2006-03-03
30 Smith, David Andrew (1974-03) M 50 DirDirector 2014-11-12
31 Smith, Peter Hubert Setchell M 83 DirDirector 1998-01-27 2001-09-19
32 Stein, Anthony Karl M 60 DirDirector 2000-01-18 2004-09-30
33 Taylor, Paul Vincent M 62 DirDirector 2006-12-12 2008-12-19
34 Thompson, Paul Hugh M 71 DirDirector 2009-11-06 2014-11-12
35 Tugendhat, James Walter (1971-04) M 53 DirDirector 2020-09-14
36 Walker-Arnott, Timothy David M 73 DirDirector 1998-12-21 2004-01-30

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