CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) HOLDINGS LIMITED

Snapshot date:
exclude unknown removal dates

Main board

Name Age
in
2024
Position From Until
1 Archbold, Michael M 78 DirDirector 2000-08-29 2006-04-27
2 Campbell, Alastair John (1969-11) M 55 DirDirector 2011-03-29 2013-08-01
3 Carvalho, Guilherme (1975-01) M 49 DirDirector 2009-04-23 2011-02-22
4 Cashmore, James M 69 DirDirector 1999-07-30 2000-05-03
5 Cavill, John Ivor M 52 DirDirector 2009-10-14
6 Cohen, James Lionel M 82 DirDirector 1998-08-14 2000-09-05
7 D'alonzo, Fabio (1976-12) M 48 DirDirector 2015-05-19 2016-03-17
8 Dix, Carl Harvey M 58 DirDirector 2024-01-24
9 Edwards, Matthew James (1985-02) M 39 DirDirector 2017-03-17 2021-11-19
10 Falero, Louis Javier M 47 DirDirector 2011-02-22 2016-08-19
11 Gordon, John Stephen (1962-12) M 62 DirDirector 2010-02-25 2015-01-01
12 Holden, Mark Geoffrey David M 67 DirDirector 2006-02-16 2010-02-25
13 Hope, John Alexander (1957-01) M 67 DirDirector 1998-08-20 2004-03-25
14 Lewis, David John (1967-06) M 57 DirDirector 2013-08-01 2014-01-22
15 Maddick, Kevin John (1964-05) M 60 DirDirector 2000-05-03 2005-12-16
16 McDonagh, John (1969-12) (1969-12) M 55 DirDirector 2005-08-17 2009-03-19
17 Millar, Jeremy Westgarth M 72 DirDirector 2003-12-18 2005-03-01
18 O'Brien, Kirsty (1982-10) F 42 DirDirector 2016-03-17
19 Pearce, Glenn Sinclair M 52 DirDirector 2021-03-15
20 Pope, Anthony (1953-09) M 71 DirDirector 2004-03-25 2005-04-01
21 Pritchard, Jamie (1971-04) M 53 DirDirector 2010-02-25 2011-02-22
22 Rabin, Anthony Leon Philip M 69 DirDirector 1998-08-20 2002-08-05
23 Ritchie, Alan Campbell M 57 DirDirector 2006-06-21 2009-10-14
24 Ryan, Michael Joseph (1966-04) M 58 DirDirector 2005-05-20 2009-03-19
25 Rylatt, Ian Kenneth M 59 DirDirector 2002-08-05 2006-02-16
26 Sheldrake, Peter John M 65 DirDirector 2015-05-19 2018-04-24
27 Smith, Michael William (1961-03) M 63 DirDirector 1998-08-20 1999-07-02
28 Spencer, Christopher Loraine M 69 DirDirector 2006-04-27 2009-06-03
29 Swarbrick, David James (1966-06) M 58 DirDirector 2015-01-01 2015-05-19
30 Thakrar, Amit Rishi Jaysukh 37 DirDirector 2019-01-29 2021-03-15
31 Thomson, Lisa Marie F 48 DirDirector 2014-01-22 2015-05-19
32 Thornton, Jeffrey Michael M 71 DirDirector 1998-08-14 2005-12-16
33 Vermeer, Daniel Marinus Maria 43 DirDirector 2018-04-24 2019-01-29
34 Wrinn, John M 62 DirDirector 2021-11-19 2024-01-24

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