BUPA CARE SERVICES LIMITED

Snapshot date:
exclude unknown removal dates

Main board

Name Age
in
2024
Position From Until
1 Barker, Neil Stephen M 50 DirDirector 2018-04-27
2 Barton, Catherine Elizabeth F 50 DirDirector 2016-11-28 2018-04-27
3 Beazley, Nicholas Tetley M 64 DirDirector 2005-09-01 2013-05-19
4 Burnett, Christopher Thomas M 83 DirDirector 1992-10-12 1994-01-25
5 Cannon, Andrew John (1969-08) M 55 DirDirector 2013-02-04 2015-07-23
6 Coates, Stephen Anthony M 72 DirDirector 1993-11-12 1994-06-03
7 Davies, Julian Peter M 68 DirDirector 1997-08-05 2008-05-23
8 Dewhirst, Graham (1951-06) M 73 DirDirector 1992-10-12 1994-01-25
9 Ellerby, Mark M 63 DirDirector 1997-08-05 2012-10-01
10 Elliott, Joan Martina F 59 DirDirector 2016-08-11 2021-07-02
11 Fozard, Ian M 71 DirDirector 1992-09-30 1998-09-25
12 Gooding, Valerie Frances F 74 DirDirector 1997-08-05 1999-02-04
13 Gregory, Fraser David M 65 DirDirector 2007-11-01 2010-06-21
14 Harrison, Michael (1974-07) M 50 DirDirector 2018-04-27 2023-07-31
15 Hill, Brian John (1932-12) M 92 DirDirector 1993-11-12 1997-08-05
16 Hynam, David Emmanuel M 53 DirDirector 2015-07-23 2016-11-17
17 Jackson, William Nicholas (1963-10) M 61 DirDirector 1992-10-12 1994-01-25
18 James, Oliver Francis Wintour M 81 DirDirector 1994-01-21 1997-08-05
19 Jones, John Graham (1948-07) M 76 DirDirector 1992-09-30 1994-01-25
20 Kent, Benjamin David Jemphrey (1965-09) M 59 DirDirector 2005-09-01 2007-11-01
21 King, Raymond (1953-05) M 71 DirDirector 2001-08-01 2008-05-15
22 Lea, Edward William M 83 DirDirector 1997-08-05 2001-09-13
23 Los, Steven Michael M 54 DirDirector 2010-06-21 2014-07-01
24 Merchant, Mahboob Ali M 69 DirDirector 2008-05-23 2012-12-10
25 Moore, Keith (1961-04) M 63 DirDirector 2013-08-05 2016-02-29
26 Parker, Diana Jean F 92 DirDirector 1994-01-21 1997-08-05
27 Pearson, Rebecca (1976-02) F 48 DirDirector 2021-07-02
28 Picken, Jonathan Stephen M 59 DirDirector 2014-07-01 2018-04-27
29 Reiter, Simon Philip M 60 DirDirector 2009-01-01 2013-03-28
30 Smith, Graham (1950-05) M 74 DirDirector 1992-10-12 2000-12-31
31 Stevens, Geoffrey Robert M 71 DirDirector 1994-07-04 1997-11-27
32 Taylor, Neil Robert (1960-02) M 64 DirDirector 1999-02-04 2009-01-01
33 Thomas, Oliver Henry Dixon M 68 DirDirector 2012-10-15 2013-03-15
34 Walford, Arthur David M 79 DirDirector 1997-08-05 2005-09-01
35 Waton, Aileen F 40 DirDirector 2021-03-18

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