SOLOR CARE GROUP LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Bailey, John Christopher Leeksma M 68 DirDirector 2001-10-23 2001-10-29
2 Bains, Satwant Singh (1965-11) 59 DirDirector 2007-09-10 2008-10-14
3 Ball, Julian Charles M 60 DirDirector 2003-06-30 2004-08-09
4 Brookes, Richard Dennis M 77 DirDirector 2002-04-02 2006-01-25
5 Cannon, Andrew John (1969-08) M 55 DirDirector 2015-08-25 2024-03-07
6 Doleman, Kit 60 DirDirector 2009-01-06 2012-04-20
7 Ford, Katherine Frances F 51 DirDirector 2010-03-01 2012-04-20
8 Harrison, Adam Chapman M 65 DirDirector 2001-11-09 2002-06-25
9 Haspel, Peter M 54 DirDirector 2024-05-29
10 McFadden, Walker Lain 39 DirDirector 2023-11-10
11 McGinn, Benjamin John M 55 DirDirector 2002-10-01 2007-03-30
12 McKendrick, Bruce M 62 DirDirector 2012-04-20 2013-08-06
13 McKessar, Michael John M 46 DirDirector 2024-07-09
14 Parker, Shaun (1961-02) 63 DirDirector 2019-01-10 2024-05-21
15 Perry, Roland Robert Joseph M 59 DirDirector 2009-05-13 2012-04-20
16 Roberts, Kevin Wei M 55 DirDirector 2013-08-06 2015-01-09
17 Sealey, Philip Andre M 74 DirDirector 2015-01-09 2019-01-10
18 Spoors, Mark M 53 DirDirector 2007-03-30 2008-12-11
19 Von Malachowski, Glen M 70 DirDirector 2001-11-09 2008-04-18
20 Wagstaff, Elizabeth Anne F 76 DirDirector 2001-11-09 2006-01-25
21 Winning, Andrew (1965-01) M 59 DirDirector 2012-04-20 2017-11-09

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