HADFIELD HEALTHCARE PARTNERSHIPS HOLDING LIMITED

Snapshot date:
exclude unknown removal dates

Main board

Name Age
in
2024
Position From Until
1 Andreou, Andrew (1959-03) M 65 DirDirector 2004-08-16 2008-06-30
2 Aokoi, Noburo 68 DirDirector 2004-08-16 2004-12-16
3 Barrett, John Joseph (1967-03) M 57 DirDirector 2007-01-16 2008-06-30
4 Coomber, Roger Albert M 73 DirDirector 2006-09-29 2007-01-16
5 Corbitt, Morton Bruce M 76 DirDirector 2004-08-16 2005-09-28
6 Dalgleish, Bruce Warren M 57 DirDirector 2009-06-19 2009-08-26
DirDirector 2009-12-14 2011-11-09
7 Doctor, Graeme (1957-04) M 67 DirDirector 2008-07-16 2011-11-09
DirDirector 2018-01-30 2020-07-31
8 Driver, Ross William M 43 DirDirector 2014-02-14 2020-05-15
9 Exakoustidou, Angeliki Maria F 33 DirDirector 2022-09-26 2022-11-07
10 Foot, David Alexander John M 56 DirDirector 2020-05-15 2022-04-25
11 Gill, Christopher Mark David M 39 DirDirector 2020-07-31 2024-07-01
12 Holden, Mark Geoffrey David M 67 DirDirector 2012-07-31 2023-03-16
13 Honeyman, David (1967-09) M 57 DirDirector 2005-12-01 2006-09-29
14 Humphreys, Kevin (1963-09) M 61 DirDirector 2008-06-30 2009-01-12
15 McCulloch, Paul M 59 DirDirector 2009-06-19 2009-12-14
16 Newton, Robert James (1956-11) M 68 DirDirector 2012-01-30 2014-02-14
17 Noake, Paul M 66 DirDirector 2004-12-16 2004-12-21
18 Poupard, Natalia (1977-10) F 47 DirDirector 2019-01-31 2019-11-01
19 Quaife, Geoffrey Alan M 69 DirDirector 2011-11-09 2012-01-30
20 Reid, Jordan Luke M 35 DirDirector 2024-07-01
21 Ritchie, Alan Campbell M 57 DirDirector 2009-12-14 2011-11-09
22 Roper, Anthony Charles M 64 DirDirector 2011-11-09 2017-11-02
23 Rudd-Jones, Julian Mark M 69 DirDirector 2004-08-16 2011-11-09
24 Semple, Brian Mervyn M 78 DirDirector 2008-06-30 2009-08-26
25 Sibbald, Sarah Elizabeth (1972-10) F 52 DirDirector 2019-06-03
26 Simpson, Gary David M 69 DirDirector 2013-08-07 2015-05-08
27 Skinmore, Ian John M 53 DirDirector 2005-10-21 2006-03-30
28 Smailes, Craig M 62 DirDirector 2006-07-19 2008-07-16
29 Thorne, Alexander Victor (1989-03) M 35 DirDirector 2019-11-01
30 Turnbull, Rachel Louise F 46 DirDirector 2017-11-02 2018-10-31
31 Wallace, Iain Alton M 66 DirDirector 2011-11-09 2013-08-07
DirDirector 2015-05-08 2019-06-03
32 Wayment, Mark Christopher M 66 DirDirector 2011-11-09 2012-07-31
33 Wegener, Elena Giorgiana F 49 DirDirector 2018-10-31 2019-01-31
34 Whitehouse, Ian Robert M 72 DirDirector 2004-11-09 2005-11-30

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