CROOKES HEALTHCARE LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Andersen, Henning Lang 61 DirDirector 2012-07-31 2013-05-24
2 Challender, Karl Robert M 57 DirDirector 2000-02-10 2001-04-05
3 Clare, Barry (1953-06-25) M 71 DirDirector 1999-10-15
4 Clements, Patrick Norris M 60 DirDirector 2013-06-03 2016-04-30
5 Cotton, William Andrew Calveley M 62 DirDirector 1999-10-15 2001-04-05
6 Davey, Phillip (1944-09) M 80 DirDirector 1993-07-05 2003-07-31
7 Davies, Candida Jane F 51 DirDirector 2012-07-31 2017-12-13
8 Dawar, Manish 59 DirDirector 2010-11-26 2012-07-31
9 Day, Colin Richard M 69 DirDirector 2006-04-05 2011-02-08
10 Edwards, Simon Jeremy (1961-04) M 63 DirDirector 2006-04-05 2013-12-11
11 Evans, Peter Jonathan M 72 DirDirector 1993-01-04
12 Featherstone, Roland Arthur M 75 DirDirector 2006-01-31 2007-04-30
13 Gardiner, Robert Lyle M 70 DirDirector 2001-03-15 2002-11-26
14 Greensmith, Richard Mark M 51 DirDirector 2016-04-21
15 Grimsdell, Colin Raymond M 61 DirDirector 1999-10-15 2000-01-25
16 Henwood, Christopher Matthew M 72 DirDirector 2002-06-05 2005-01-10
17 Hodges, James Edward (1977-05) M 47 DirDirector 2024-02-14
18 Johnson, David Anthony (1965-03) M 59 DirDirector 2008-02-04 2010-11-01
19 Kapoor, Rakesh (1958-08) M 66 DirDirector 2006-01-31 2006-04-05
20 Keeley, Martin Spencer M 68 DirDirector 2009-01-30 2012-04-28
21 Martel, Timothy John M 49 DirDirector 2020-06-08 2024-02-14
22 Mordan, William Richard M 55 DirDirector 2012-07-31 2015-10-01
23 Peach, Alasdair James M 54 DirDirector 2019-08-20 2020-12-16
24 Pickstone, Stephen Christopher Andrew M 46 DirDirector 2021-12-22
25 Renwick, Graham Andrew M 59 DirDirector 2005-01-10 2006-01-31
26 Sinclair, Jonathan Stuart M 62 DirDirector 1997-10-01 2001-03-31
27 Stead, David Anthony M 66 DirDirector 1993-01-04 1997-10-01
28 Stephens, David Montagu Martindale M 81 DirDirector 2001-04-05 2002-06-05
29 Tebbutt, Michael John M 56 DirDirector 2001-04-05 2005-01-10
30 Timmis, Jonathan (1975-06) M 49 DirDirector 2017-12-13 2020-06-08
31 Unitt, Andrew Vaughan M 67 DirDirector 2002-06-17 2006-01-31
32 Walters, David Norman M 54 DirDirector 2010-11-01 2012-07-31
33 Williams, Susan Mary (1962-08) F 62 DirDirector 2004-12-01 2006-01-31
34 Wilson, Kevin Geoffrey M 75 DirDirector 1993-07-05
35 Wilson, Mark Raymond (1968-02) M 56 DirDirector 2006-04-05 2009-01-30

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