CIRCLE HEALTH HOLDINGS LIMITED

Snapshot date:
exclude unknown removal dates

Main board

Name Age
in
2024
Position From Until
1 Davies, Henry Jonathan M 56 DirDirector 2020-08-21
2 Hutton, John (1955-05) M 69 DirDirector 2017-07-17 2024-05-31
3 Keyvan-Fouladi, Massoud 64 DirDirector 2017-07-17 2020-08-21
4 Layton, Brent 57 DirDirector 2019-06-11 2024-01-12
5 Lewis, Ashley Martin M 68 DirDirector 2017-07-17 2021-07-01
6 Lloyd, Benjamin Mark (1964-03) M 60 DirDirector 2019-03-29 2020-08-21
7 Macnaughton, William Torquil M 62 DirDirector 2017-01-26 2021-07-01
8 Manning, Paul Andrew (1969-01) M 55 DirDirector 2020-08-21
9 McNair, Martin James (1964-11) M 60 DirDirector 2016-12-30 2017-01-26
10 Pentland, John Barry M 48 DirDirector 2017-01-26 2017-01-26
11 Pieri, Paolo George M 52 DirDirector 2017-07-17
12 Sullivan, Peter David (1948-03) M 76 DirDirector 2017-07-17
13 Tew, Beverley Jane F 57 DirDirector 2022-02-23

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