CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) INVESTMENTS LIMITED

Snapshot date:
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Main board

Name Age
in
2024
Position From Until
1 Campbell, Alastair John (1969-11) M 55 DirDirector 2011-03-29 2013-08-01
2 Carvalho, Guilherme (1975-01) M 49 DirDirector 2009-04-23 2011-02-22
3 Cavill, John Ivor M 52 DirDirector 2009-10-14
4 D'alonzo, Fabio (1976-12) M 48 DirDirector 2015-05-19 2016-03-17
5 Dix, Carl Harvey M 58 DirDirector 2024-01-24
6 Edwards, Matthew James (1985-02) M 39 DirDirector 2017-03-17 2021-11-19
7 Falero, Louis Javier M 47 DirDirector 2011-02-22 2016-08-19
8 Gordon, John Stephen (1962-12) M 62 DirDirector 2010-02-25 2015-01-01
9 Holden, Mark Geoffrey David M 67 DirDirector 2007-04-11 2010-02-25
10 Lewis, David John (1967-06) M 57 DirDirector 2013-08-01 2014-01-22
11 O'Brien, Kirsty (1982-10) F 42 DirDirector 2016-03-17
12 Pearce, Glenn Sinclair M 52 DirDirector 2021-03-15
13 Pritchard, Jamie (1971-04) M 53 DirDirector 2010-02-25 2011-02-22
14 Ritchie, Alan Campbell M 57 DirDirector 2007-04-11 2009-10-14
15 Ryan, Michael Joseph (1966-04) M 58 DirDirector 2007-04-11 2009-03-19
16 Sheldrake, Peter John M 65 DirDirector 2015-05-19 2018-04-24
17 Spencer, Christopher Loraine M 69 DirDirector 2007-04-11 2009-06-03
18 Swarbrick, David James (1966-06) M 58 DirDirector 2015-01-01 2015-05-19
19 Thakrar, Amit Rishi Jaysukh 37 DirDirector 2019-01-29 2021-03-15
20 Thomson, Lisa Marie F 48 DirDirector 2014-01-22 2015-05-19
21 Vermeer, Daniel Marinus Maria 43 DirDirector 2018-04-24 2019-01-29
22 Wrinn, John M 62 DirDirector 2021-11-19 2024-01-24

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