HEALTH MANAGEMENT (CARLISLE) HOLDINGS LIMITED

Snapshot date:
exclude unknown removal dates

Main board

Name Age
in
2024
Position From Until
1 Baggaley, Stuart M 72 DirDirector 2004-07-01 2007-08-22
2 Bardsley, Michael John M 80 DirDirector 1998-05-12 2000-03-21
3 Bennett, Martin (1950-09) M 74 DirDirector 2002-02-26 2004-07-01
4 Birch, Alan Edward M 54 DirDirector 2008-11-14 2013-03-14
5 Challenger, Paul M 76 DirDirector 2003-05-25 2005-08-31
6 Chamberlain, Janet Patricia F 74 DirDirector 2001-06-26 2006-07-12
DirDirector 2007-06-29 2008-11-14
7 Christie, Rory William M 66 DirDirector 2014-05-01 2019-02-21
8 Clampett, Richard Martin M 78 DirDirector 2000-03-21 2002-02-26
9 Crowe, Michael Andrew (1949-04) M 75 DirDirector 2004-07-27 2013-01-30
10 Darroch, Michael Geoffrey M 64 DirDirector 2000-03-21 2001-07-24
11 Dodd, Phillip Joseph M 69 DirDirector 2006-07-19 2011-10-19
12 Dolan, Roger Francis M 78 DirDirector 2000-03-21 2005-12-31
13 Gordon, John Stephen (1962-12) M 62 DirDirector 2015-07-29 2020-10-06
14 Harris, John David (1965-07) M 59 DirDirector 2013-01-30 2014-05-01
15 Jones, David Richard (1970-02) M 54 DirDirector 2023-11-13
16 Jones, Stephen Michael (1968-06) M 56 DirDirector 2006-01-25 2013-01-30
DirDirector 2013-06-20 2017-06-30
17 Kelly, Stephen James (1973-10) M 51 DirDirector 2019-05-23 2022-09-02
18 Kitching, Frances Maria F 71 DirDirector 2005-11-09 2013-06-20
19 Laird, Stuart Wilson M 71 DirDirector 2002-03-04 2002-12-18
20 Little, Richard (1979-10) M 45 DirDirector 2011-10-19 2013-07-02
21 Love, Brian (1979-05) M 45 DirDirector 2023-06-30
22 Mallion, Stephen John M 67 DirDirector 2015-10-01 2017-06-30
23 Marsden, Robert James M 69 DirDirector 2000-03-21 2002-02-26
DirDirector 2003-01-08 2015-10-01
24 McDonagh, John (1969-05) M 55 DirDirector 2013-07-02 2013-10-30
DirDirector 2015-04-29 2016-05-17
DirDirector 2016-07-28 2017-06-27
25 McEvedy, David Jason M 59 DirDirector 2000-03-21 2003-10-28
26 McLellan, Kenneth Andrew M 63 DirDirector 2013-03-14 2013-07-02
27 Melizan, Bruce Anthony M 57 DirDirector 2003-10-28 2006-01-25
28 Naismith, John Paterson M 54 DirDirector 2022-09-01 2023-11-13
29 Oldfield, Richard Michael M 69 DirDirector 2000-03-21 2001-06-26
30 Pope, Barry Robert Boyde M 76 DirDirector 2003-09-23 2007-06-29
31 Powell, George Norman M 78 DirDirector 2002-12-18 2005-09-30
32 Ray, Alistair Graham M 50 DirDirector 2013-07-02 2015-08-27
33 Ringrose, Adrian Michael M 57 DirDirector 2001-07-24 2003-03-25
34 Templeton, Matthew (1973-03) M 51 DirDirector 2020-10-06 2024-03-15
35 Thompson, Roger Mark M 70 DirDirector 2019-02-21 2022-03-31
36 Thompson, Roger Mark (1954-11) M 70 DirDirector 2016-05-17 2016-07-28
37 Wolstenholme, Ian John M 58 DirDirector 2002-02-26 2005-11-15

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