SOLOR CARE HOLDINGS (2) LTD

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Main board

Name Age
in
2024
Position From Until
1 Bailey, John Christopher Leeksma M 68 DirDirector 2001-10-16 2001-11-18
2 Bains, Satwant Singh (1965-11) 59 DirDirector 2008-01-01 2008-10-14
3 Ball, Julian Charles M 60 DirDirector 2003-06-30 2004-08-09
4 Brookes, Richard Dennis M 77 DirDirector 2002-04-02 2006-01-25
5 Cannon, Andrew John (1969-08) M 55 DirDirector 2015-08-25 2024-03-07
6 Doleman, Kit 60 DirDirector 2009-01-12 2012-04-20
7 Farazmand, Timothy Bahram Neville M 64 DirDirector 2002-07-02 2003-07-23
8 Ford, Katherine Frances F 51 DirDirector 2010-06-02 2012-04-20
9 Gourmand, Paul Rene M 87 DirDirector 2001-11-26 2003-07-23
10 Harrison, Adam Chapman M 65 DirDirector 2001-11-18 2002-07-02
11 Haspel, Peter M 54 DirDirector 2024-05-29
12 McFadden, Walker Lain 39 DirDirector 2023-11-10
13 McGinn, Benjamin John M 55 DirDirector 2002-10-01 2007-03-30
14 McKendrick, Bruce M 62 DirDirector 2012-04-20 2013-08-06
15 McKessar, Michael John M 46 DirDirector 2024-07-09
16 Parker, Shaun (1961-02) 63 DirDirector 2019-01-10 2024-05-21
17 Perry, Roland Robert Joseph M 59 DirDirector 2009-05-13 2012-04-20
18 Roberts, Kevin Wei M 55 DirDirector 2013-08-06 2015-01-09
19 Sealey, Philip Andre M 74 DirDirector 2015-01-09 2019-01-10
20 Spoors, Mark M 53 DirDirector 2007-03-30 2008-12-11
21 Von Malachowski, Glen M 70 DirDirector 2001-11-26 2008-01-01
22 Wagstaff, Elizabeth Anne F 76 DirDirector 2002-01-31 2006-01-25
23 Wilde, James Christie Falconer 71 DirDirector 2008-10-14 2009-03-31
24 Winning, Andrew (1965-01) M 59 DirDirector 2012-04-20 2017-11-09

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