DERBY HEALTHCARE NOMINEE LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Bannister, Paul Alan M 65 DirDirector 2011-06-01 2012-09-28
2 Birley Smith, Gaynor 58 DirDirector 2007-01-08
3 Crowther, Nicholas John Edward M 64 DirDirector 2005-05-10 2006-02-09
DirDirector 2012-09-28 2013-12-19
4 Desai, Julian Kieron M 57 DirDirector 2011-01-12 2012-09-28
5 Edwards, Matthew James (1985-02) M 39 DirDirector 2012-09-28 2013-12-19
6 Fegan, Jennifer (1973-08) F 51 DirDirector 2007-02-05 2007-05-08
7 Gagnon, Martine Caroline F 61 DirDirector 2009-10-01 2011-06-01
8 Gemmell, June Elizabeth F 73 DirDirector 2003-02-14 2006-12-01
9 Gillman, Alan Russell M 67 DirDirector 2003-02-14 2006-01-19
10 Green, Gerard Nicholas Valentine M 74 DirDirector 2003-02-14 2005-05-10
11 Mitchell, Cyril Leslie M 82 DirDirector 2006-02-09 2009-04-06
12 Patkunanathan, Sharmila 47 DirDirector 2009-03-31 2010-10-21
13 Pearson, Timothy Richard (1962-04) M 62 DirDirector 2003-02-14 2007-01-08
14 Pedretti, John Robert M 60 DirDirector 2006-01-19 2009-10-01
15 Sheehan, Richard Keith M 49 DirDirector 2010-10-21
16 Wrinn, John M 62 DirDirector 2007-05-09 2011-01-12

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