OXFORD INFRACARE DEVELOPMENTS HOLDINGS LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Andrews, Paul Simon (1970-01) M 54 DirDirector 2014-01-24
2 Arif, Nafees (1973-04) 51 DirDirector 2010-09-29 2011-10-20
3 Bawn, James Raymond M 48 DirDirector 2013-11-21 2015-06-18
4 Beaumont, Sarah (1982-05) F 42 DirDirector 2018-02-27
5 Beaumont, Sarah Ann F 42 DirDirector 2018-02-27 2024-03-21
6 Booth, Ian (1949-02) M 75 DirDirector 2010-09-29 2011-02-23
7 Boyd, Darrell M 56 DirDirector 2016-10-06 2018-02-27
8 Darch, Richard M 63 DirDirector 2013-10-10 2014-06-30
DirDirector 2017-11-14 2022-06-21
9 Drury, James (1969-07) M 55 DirDirector 2014-06-11 2016-08-09
10 Giles, Kenneth Raymond M 76 DirDirector 2010-09-29 2012-01-12
11 Grinonneau, Mark William M 54 DirDirector 2015-06-18 2016-03-14
12 Hartshorne, David John Morice M 70 DirDirector 2013-10-03 2015-02-27
13 Jones, David Richard (1970-02) M 54 DirDirector 2011-09-21 2014-01-24
14 Kenworthy, Gareth M 52 DirDirector 2017-09-19 2022-10-14
15 Lawton-Wallace, Adrian John M 53 DirDirector 2013-11-21 2016-10-05
16 Lejk, Antek Stefan M 66 DirDirector 2011-09-06 2015-06-18
17 McElduff, Neil Terence M 63 DirDirector 2011-02-23 2011-09-06
18 Mills, Sonia Brenda F 69 DirDirector 2010-09-29 2011-11-08
19 Minion, Stephen Gregory M 78 DirDirector 2010-09-29 2011-09-21
20 Nasir, Affan 35 DirDirector 2024-03-21
21 Pitt, Clive Harry M 61 DirDirector 2011-10-20 2013-11-21
22 Ravi Kumar, Balasingham 49 DirDirector 2016-03-14 2021-12-08
23 Relihan, Riana 56 DirDirector 2011-12-16 2013-03-31
24 Shrimpton, Ian Matthew (1979-03) M 45 DirDirector 2011-09-21 2013-10-01
25 Simpson, Jonathan Michael M 51 DirDirector 2010-09-29 2011-06-30
26 Tait, Matthew John M 56 DirDirector 2010-09-29 2013-03-31
27 Warner, Richard Edward Lubbock M 72 DirDirector 2015-02-27 2017-11-14
28 Waters, Simon Christopher M 52 DirDirector 2021-12-08

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