OCTAGON HEALTHCARE LIMITED

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Main board

Name ⚥ Age
in
2024		 Position From Until
1 Armstrong, James (1939-09) M 85 DirDirector 1998-01-07 1999-06-15
2 Ashbrook, Philip Peter M 64 DirDirector 2015-11-17 2018-06-29
3 Baybutt, Michael M 70 DirDirector 2006-09-12 2009-03-31
4 Bell, Andrew (1948-04) M 76 DirDirector 2007-02-21 2007-06-28
5 Birch, Alan Edward M 54 DirDirector 2021-09-20
6 Black, Moira Elizabeth F 74 DirDirector 1998-01-07 2007-02-21
7 Blundell, Christopher John (1966-12) M 58 DirDirector 2013-01-31 2017-03-22
8 Brooking, David John M 57 DirDirector 2012-07-03
9 Cavill, John Ivor M 52 DirDirector 2015-01-23 2019-12-20
10 Chaney, Alan Robert M 81 DirDirector 1996-08-20 1997-10-06
11 Childs, Maureen Anne F 88 DirDirector 1995-10-12 1995-10-26
12 Clark, Sheila Jamieson F 51 DirDirector 2014-01-21 2018-10-02
DirDirector 2018-12-18
13 Cornwell, Anthony Bruce M 81 DirDirector 1997-08-01 1999-09-06
14 Dalgleish, Bruce Warren M 57 DirDirector 2009-09-15 2009-12-31
DirDirector 2009-12-31 2012-03-31
15 Dellis, Anna Louise F 51 DirDirector 2014-05-20 2015-01-22
16 Dodd, Phillip Joseph M 69 DirDirector 2012-03-31 2013-01-31
17 Doughty, William Robert M 56 DirDirector 2005-12-23 2009-12-13
18 Elliott, Christopher James (1950-05) M 74 DirDirector 1998-01-07 2003-10-10
19 Ewer, Adrian James Henry M 71 DirDirector 1995-10-26 1996-08-20
DirDirector 1998-05-11 2001-03-30
20 Falero, Louis Javier M 47 DirDirector 2023-03-09
21 Futcher, William Frank M 77 DirDirector 1997-08-01 1998-01-09
DirDirector 1998-07-01 2001-04-23
22 Hardy, David Michael M 67 DirDirector 2005-11-01 2005-11-30
23 Jewson, Richard Wilson M 80 DirDirector 1998-06-01 2006-08-01
24 King, Neil Edmund M 61 DirDirector 2007-06-28 2007-11-13
25 Lindesay, David Francis M 64 DirDirector 2017-04-13 2019-06-26
26 Lindsay, David Boyd M 65 DirDirector 1998-06-01 2003-10-10
27 Lucas, Gary Stephen M 66 DirDirector 2004-08-01 2005-10-31
28 McNaught, William Wright M 79 DirDirector 2001-08-21 2007-06-29
29 Middleton, Nigel Wythen M 68 DirDirector 2003-01-23 2005-12-22
30 Murphy, Paul (1949-08) M 75 DirDirector 1996-08-20 1997-06-27
31 Neville, Gary Arthur M 68 DirDirector 2005-12-01 2006-09-12
32 North, Daniel (1988-04) M 36 DirDirector 2019-06-26 2021-09-20
33 O'Gorman, Hannah (1971-04) F 53 DirDirector 2010-07-20 2015-11-17
34 Payne, Brian John M 80 DirDirector 1995-10-12 1995-10-26
35 Pearson, Timothy Richard (1962-04) M 62 DirDirector 1998-01-07 2005-05-18
36 Pownall, Harvey John William M 58 DirDirector 2017-03-22 2017-03-22
37 Rae, Neil (1971-10) M 53 DirDirector 2010-01-19 2023-03-09
38 Rees, Philip Kingdon M 76 DirDirector 1996-08-20 1998-01-09
39 Roper, Anthony Charles M 64 DirDirector 1997-10-06 1998-01-09
40 Roshier, Angela Louise F 49 DirDirector 2008-07-29 2010-05-13
41 Schroder, Ellen Charlotte Le Breton F 67 DirDirector 2013-11-01 2015-10-28
42 Semple, Brian Mervyn M 78 DirDirector 2007-11-20 2009-08-26
43 Sheldrake, Peter John M 65 DirDirector 2018-07-02 2019-12-20
44 Sidhu, Sabrina F 45 DirDirector 2018-10-02 2018-12-18
45 Sisson, Jonathan Michael M 73 DirDirector 2006-08-01 2013-01-31
46 Tribe, Mark James M 69 DirDirector 1999-09-20 2001-08-21
47 Ward, James William (1952-04) M 72 DirDirector 2005-05-18 2014-01-21
48 Wells, Ian Joseph M 73 DirDirector 2006-09-12 2009-03-31
49 Weston, Richard (1948-04) M 76 DirDirector 2001-04-23 2004-07-31
50 White, Philip Joseph (1962-10) M 62 DirDirector 2007-11-13 2008-07-29
DirDirector 2010-05-04 2014-05-20
51 Williams, Barry Simon M 54 DirDirector 2005-12-23 2007-08-14
52 Yates, Colin David M 77 DirDirector 1996-08-20 1997-06-27

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