DUNDEE HEALTHCARE SERVICES LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Bean, Paul (1964-02) M 60 DirDirector 2022-05-16 2024-08-09
2 Birch, Alan Edward M 54 DirDirector 2004-06-07 2004-08-27
3 Chater, Andrew John Gordon M 63 DirDirector 2015-04-10 2016-08-31
4 Cooper, Timothy John (1965-05) M 59 DirDirector 2021-03-15
5 Cummings, Shaun Francis M 63 DirDirector 2008-11-26 2010-08-27
6 Gardiner, Patrick Hugh M 75 DirDirector 2003-03-18 2004-06-07
7 Gordon, Ray (1960-09) M 64 DirDirector 2004-12-13 2005-04-29
8 Hall, Peter William (1951-05) M 73 DirDirector 2015-04-10 2015-12-31
9 Holt, Martin John M 59 DirDirector 2013-08-06 2016-05-31
10 Johnson, Robert Nigel M 66 DirDirector 2004-02-11 2004-06-15
11 Kay, Neil Edward (1973-07) M 51 DirDirector 2023-10-02
12 Kendall, Robert William M 71 DirDirector 1999-03-17 2004-04-15
13 Lafferty, Henry M 71 DirDirector 1999-03-17 2001-08-02
14 Laird, Stuart Wilson M 71 DirDirector 2005-07-28 2008-11-26
15 Lucas, Barry (1943-04) M 81 DirDirector 1999-03-17 2001-04-12
16 Mason, Geoffrey Keith Howard M 70 DirDirector 2001-08-02 2003-03-18
17 Monaghan, Yvonne May F 66 DirDirector 2010-08-27 2013-08-06
18 Morris, Timothy James (1977-01) M 47 DirDirector 2010-08-27 2013-08-06
19 Ogle, Paul Derek M 57 DirDirector 2010-08-27 2013-08-06
20 Perkins, Stephen (1974-04) M 50 DirDirector 2020-09-14 2023-10-02
21 Rudzinski, Alexander Peter Marek M 49 DirDirector 2016-06-08 2020-09-14
22 Singleton, Richard (1960-12) M 64 DirDirector 2015-12-31 2021-03-15
23 Smith, David John (1964-12) M 60 DirDirector 2016-06-08 2022-01-13
24 Sutton, Andrew John (1956-11) M 68 DirDirector 1999-07-27 2004-02-11
25 Talbot, John Andrew M 75 DirDirector 2010-08-27 2013-08-06
26 Wallace, Robert Anthony M 74 DirDirector 2004-08-27 2004-12-13
27 Wilton, David Charles M 62 DirDirector 2013-08-06 2015-04-10
28 Wylde, David Rae M 74 DirDirector 1999-07-27 1999-08-25

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