CARE REIT PLC

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Main board

Name Age
in
2024
Position From Until
1 Aldridge, Amanda Jane (1962-12) F 62 DirDirector 2019-03-01
2 Alflatt, John Neal M 57 DirDirector 2016-11-07 2017-01-16
3 Barclay, Rupert George Maxwell Lothian M 67 DirDirector 2017-01-16 2023-03-31
4 Boot, Rosemary Jane Cecilia F 62 DirDirector 2017-01-16
5 Brooks, David Nicholas M 76 DirDirector 2017-01-16 2018-07-13
6 Cowley, Andrew (1963-05) M 61 DirDirector 2016-11-07 2017-01-16
7 Craig, Paul Anthony (1970-01) M 54 DirDirector 2017-06-30 2023-05-17
8 Frederick, Cedric Anthony M 67 DirDirector 2024-04-01
9 Hall, Philip Charles Leonard M 70 DirDirector 2017-01-16 2024-05-21
10 Laffin, Simon Timothy M 65 DirDirector 2023-01-01
11 Santer, Christopher John (1973-04) M 51 DirDirector 2021-05-13

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