DELTEX MEDICAL GROUP PLC

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Main board

Name Age
in
2024
Position From Until
1 Brettoneau, Daniel M 76 DirDirector 2002-07-11 2004-12-22
2 Carswell, Benjamin Edward M 50 DirDirector 2023-12-01
3 Cazalet, Julian M 77 DirDirector 2008-04-07 2023-12-01
4 Charlton, Peter John M 69 DirDirector 2000-01-06 2000-03-02
5 Coady, Kempton Joseph M 77 DirDirector 2000-03-02 2003-09-29
6 Flouty, George M 80 DirDirector 2000-07-11 2009-05-13
7 Hill, Andrew (1962-05) M 62 DirDirector 2002-10-31 2009-09-03
8 Irish, Tim 60 DirDirector 2021-01-20 2023-12-01
9 Irish, Timothy Norris M 60 DirDirector 2014-06-16 2015-03-31
10 Jones, Christopher Michael (1966-10) M 58 DirDirector 2015-06-01
11 Keen, Nigel John M 77 DirDirector 2000-03-22
12 Mears, Andrew Jonathan (1969-04) M 55 DirDirector 2018-06-13
13 Mitchell, Paul (1973-04) M 51 DirDirector 2009-09-03 2015-04-02
14 Mitchell, Paul James (1973-04) M 51 DirDirector 2009-09-03 2015-04-02
15 Moorhouse, David Philip M 72 DirDirector 2000-03-02 2001-09-11
DirDirector 2019-11-20 2021-05-27
16 Nichol, Sir Duncan Kirkbride M 83 DirDirector 2004-08-01 2020-12-31
17 Phillips, Ewan Alastair M 60 DirDirector 2001-09-11 2018-06-12
18 Richards, Martin Edgar M 81 DirDirector 2000-01-06 2000-03-02
19 Shaw, Jonathan David (1969-04) M 55 DirDirector 2015-09-01 2019-10-04
20 Smedvig, Peter Thomas M 78 DirDirector 2000-03-22 2007-05-02
21 Snape, Edwin M 85 DirDirector 2000-03-22 2014-05-07
22 Vender, Jeffery Stephen M 75 DirDirector 2000-03-22 2001-01-11
23 Wettler, Natalie Emilia F 32 DirDirector 2021-05-27
24 Wippell, Mark Alexander M 66 DirDirector 2014-06-16 2023-12-01

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