AFFINITY HEALTHCARE HOLDINGS LIMITED

Snapshot date:
exclude unknown removal dates

Main board

Name Age
in
2024
Position From Until
1 Batchelor, Philip (1955-04) M 69 DirDirector 2004-12-23 2010-03-18
2 Brock, Julian Richard Christopher M 58 DirDirector 2004-12-23 2005-10-28
3 Cresswell-Turner, Miles Marius M 62 DirDirector 2008-12-19 2010-03-18
4 Denton, Lesley Frances F 70 DirDirector 2005-04-05 2010-03-18
5 Evans, Adrian Charles (1966-02) M 58 DirDirector 2006-04-28 2010-03-18
6 Franzidis, Matthew M 65 DirDirector 2010-03-18 2015-01-07
7 Hall, David James (1962-11) M 62 DirDirector 2021-07-12
8 Jervis, Ryan David M 45 DirDirector 2019-12-17 2021-07-12
9 Lebus, Timothy Andrew M 73 DirDirector 2005-10-28 2007-01-29
10 Lee, James Benjamin (1977-09) M 47 DirDirector 2021-07-12
11 Lee, Jim (1977-09) 47 DirDirector 2021-07-12
12 Lock, Jason David M 52 DirDirector 2010-03-18 2015-04-01
13 Macdonald Milner, Tommy M 63 DirDirector 2008-03-31 2010-03-18
14 Margerit, Corinne F 49 DirDirector 2004-12-23 2007-01-29
15 Moran, Mark (1960-04) M 64 DirDirector 2015-04-01 2016-03-01
16 Mullord, Kathleen F 46 DirDirector 2007-01-29 2007-09-28
17 Myers, Nigel (1966-03) M 58 DirDirector 2016-11-30 2019-12-17
18 Philips, Corinne F 49 DirDirector 2007-09-28 2008-12-19
19 Riall, Tom M 64 DirDirector 2013-04-05 2016-11-30
20 Robinson, John Harris M 84 DirDirector 2005-04-05 2010-03-18
21 Scott, Philip Henry M 60 DirDirector 2010-03-18 2012-11-28
22 Shaw, Jonathan Alan M 64 DirDirector 2004-12-23 2010-03-18
23 Torrington, Trevor Michael M 63 DirDirector 2016-11-30 2021-07-12
24 Troup, Alistair Charles Westray M 60 DirDirector 2007-01-29 2008-08-08
25 Ward, John Patrick M 74 DirDirector 2004-12-23 2006-03-08

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