OASIS HEALTHCARE LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Allan, Mark Lee M 51 DirDirector 2022-09-12
2 Ash, Justinian Joseph M 59 DirDirector 2008-05-12 2017-06-30
3 Barton, Catherine Elizabeth F 50 DirDirector 2018-02-28 2018-12-05
4 Best, Caron 61 DirDirector 2007-10-25 2011-07-22
5 Blomfield, Guy Edward M 57 DirDirector 2005-06-08 2007-09-25
6 Bryant, Robin James M 54 DirDirector 2013-09-30 2019-11-19
7 Cameron, Charles Donald Ewen M 68 DirDirector 2010-12-21 2013-05-07
8 Clark, Jeremy Francis M 64 DirDirector 2001-03-26 2005-06-30
9 Clarke, Philip Anthony (1965-01) M 59 DirDirector 2008-08-19 2009-02-27
10 Coyle, Edward Joseph M 55 DirDirector 2017-04-01 2018-09-14
11 Fadil, Susan Carol (1966-09) F 58 DirDirector 1996-10-01 1996-10-01
12 Frank, John Michael Bruce M 81 DirDirector 1997-09-08 2007-08-28
13 Gaunt, Paul (1949-05) M 75 DirDirector 1998-04-15 2000-06-05
14 Gonzalez, Jordi (1960-01) 64 DirDirector 2013-11-04 2017-06-30
15 Gummers, Eric Michael M 63 DirDirector 1996-10-01 1996-10-01
16 Harris, Philip (1961-01) M 63 DirDirector 1996-10-01 1998-11-17
17 Holdcroft, Andrew Darren M 54 DirDirector 2005-12-01 2008-02-29
18 Hughes, Malcolm Keith (1954-07) M 70 DirDirector 2000-03-01 2004-04-30
19 Johnson, Allan (1964-12) M 60 DirDirector 2007-11-19 2009-12-31
20 Kane, Gregory John M 65 DirDirector 2007-10-25 2009-06-30
21 King, Joseph (1947-09) M 77 DirDirector 1999-02-03 2006-03-21
22 Lambert, Stephen David M 73 DirDirector 2004-08-02 2008-03-31
23 Langley, Patricia Parkes F 72 DirDirector 2007-10-25 2010-04-01
24 Leatherbarrow, David Jon M 55 DirDirector 2013-05-07 2013-09-30
DirDirector 2017-04-01 2018-02-28
25 Matharu, Manmohan Singh M 64 DirDirector 2008-02-29 2008-09-15
26 Millar, Richard Alexander M 77 DirDirector 1998-12-03 2001-04-30
27 O'Brien, Steven (1979-08) M 45 DirDirector 2024-04-12
28 Penfold, Graham Victor M 71 DirDirector 1998-08-12 2002-07-09
29 Perry, Julian Francis M 63 DirDirector 2013-09-30 2017-06-30
30 Phillips, David Anthony (1943-04) M 81 DirDirector 2004-05-01 2007-08-28
31 Porter, Andrew David M 66 DirDirector 1996-10-01 1998-05-08
32 Preddy, Steven John M 65 DirDirector 2018-09-14 2019-11-19
33 Pueyo Roberts, Gabriela F 50 DirDirector 2019-02-01 2022-07-31
34 Rose, Stuart Alan Ransom M 75 DirDirector 2013-10-01 2017-03-01
35 Sharp, Gavin Charles M 69 DirDirector 2000-01-10 2001-03-26
36 Sheard, Graham (1947-01) M 77 DirDirector 1996-11-28 1998-11-16
37 Taylor, Stephen David Burleigh M 73 DirDirector 2013-09-30 2019-11-19
38 Tindall, Zoe F 52 DirDirector 2009-03-25 2010-05-24
39 Trenter, Ronald Charles M 80 DirDirector 1999-02-03 2007-08-28
40 Trenter, Russell Patrick David M 51 DirDirector 2007-10-25 2008-06-30
41 Wood, Ian David (1956-03) M 68 DirDirector 2013-09-30 2019-11-19
42 Wright, Jake Stephen Hockley M 52 DirDirector 2017-06-30 2023-07-31

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