ACTIVE ASSISTANCE (UK) GROUP LIMITED

Snapshot date:
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Main board

Name Age
in
2024
Position From Until
1 Auld, Charles Cairns M 81 DirDirector 2011-09-01 2018-01-31
2 Beck, Catherine (1980-05) F 44 DirDirector 2018-01-03 2018-01-31
3 Booty, Stephen Martin M 70 DirDirector 2011-09-01 2018-01-31
4 Browner, Keith M 46 DirDirector 2023-06-13
5 Doyle, Kevan Peter M 56 DirDirector 2018-01-31 2018-08-10
6 Hamlett, David William M 69 DirDirector 2018-02-12 2024-05-23
7 Harris, Oliver Stephen (1982-01) M 42 DirDirector 2018-01-31 2024-02-22
8 Harvey, Robert John (1974-01) M 50 DirDirector 2016-04-29 2018-01-31
9 Hassan, Aatif Naveed 45 DirDirector 2011-07-14 2017-09-28
10 Irving, Warren Marty M 53 DirDirector 2021-04-06 2023-07-24
11 Jackson, David (1959-01) M 65 DirDirector 2012-07-30 2016-04-30
12 Kinkade, Andrea F 54 DirDirector 2019-05-17 2020-05-29
13 Lineker, Katy (1980-03) F 44 DirDirector 2020-01-23
14 Monks, Barry (1960-09) M 64 DirDirector 2018-01-31 2018-02-12
DirDirector 2024-02-22 2024-05-23
15 Nabi, Ejaz Mahmud 64 DirDirector 2011-09-01 2018-01-31
16 Nelson, Paul Gerard M 44 DirDirector 2018-01-31 2024-05-23
17 Petrie, David (1969-09) M 55 DirDirector 2018-05-15 2019-04-25
18 Petrie, David (1989-09) M 35 DirDirector 2018-05-15
19 Petrie, David Martin M 55 DirDirector 2018-05-15 2019-04-25
20 Rattle, Philip Michael M 59 DirDirector 2011-07-14 2013-03-31
DirDirector 2014-07-31 2015-08-10
21 Shiong, Sylvia Tang Sip F 58 DirDirector 2021-04-06 2023-06-12
22 Smith, Ruth Rebecca F 42 DirDirector 2020-06-25 2021-03-26
23 Tillett, Matthew Russell M 56 DirDirector 2018-12-20 2020-01-10
24 Walsh, Christina (1967-03) F 57 DirDirector 2018-09-20
25 Walsh, Christina Anne F 57 DirDirector 2018-09-20 2019-04-29
26 White, Ian James M 59 DirDirector 2011-11-01 2012-07-30

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