SOLOR CARE HOLDINGS (3) LTD

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Main board

Name Age
in
2024
Position From Until
1 Bains, Satwant Singh (1965-11) 59 DirDirector 2008-01-01 2008-10-14
2 Baker, Michael Anthony (1958-10) M 66 DirDirector 1995-05-24 1996-11-01
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 Durrance, Philip Walter M 83 DirDirector 1994-08-31 1995-05-24
8 Farazmand, Timothy Bahram Neville M 64 DirDirector 1995-09-18 2000-08-10
DirDirector 2000-09-11 2001-09-26
9 Ford, Katherine Frances F 51 DirDirector 2010-06-02 2012-04-20
10 Fry, David Michael M 65 DirDirector 1996-11-01 1997-08-29
11 Gourmand, Paul Rene M 87 DirDirector 2001-09-26 2003-07-23
12 Gregson, Henry William M 66 DirDirector 2000-08-10 2000-09-11
13 Harrison, Adam Chapman M 65 DirDirector 2001-07-16 2002-06-25
14 Haspel, Peter M 54 DirDirector 2024-05-29
15 King, Paul Dennis Arthur M 71 DirDirector 1998-01-01 2001-09-17
16 McFadden, Walker Lain 39 DirDirector 2023-11-10
17 McGinn, Benjamin John M 55 DirDirector 2002-10-01 2007-03-30
18 McKendrick, Bruce M 62 DirDirector 2012-04-20 2013-08-06
19 McKessar, Michael John M 46 DirDirector 2024-07-09
20 Parker, Shaun (1961-02) 63 DirDirector 2019-01-10 2024-05-21
21 Perry, Roland Robert Joseph M 59 DirDirector 2009-05-13 2012-04-20
22 Roberts, Kevin Wei M 55 DirDirector 2013-08-06 2015-01-09
23 Sealey, Philip Andre M 74 DirDirector 2015-01-09 2019-01-10
24 Spoors, Mark M 53 DirDirector 2007-03-30 2008-12-11
25 Taylor, Timothy John (1961-03) M 63 DirDirector 1994-08-31 1995-05-24
26 Von Malachowski, Glen M 70 DirDirector 2000-04-01 2008-04-18
27 Wagstaff, Elizabeth Anne F 76 DirDirector 1995-05-24 2006-01-25
28 Winning, Andrew (1965-01) M 59 DirDirector 2012-04-20 2017-11-09
29 Winter, Anthony Ronald M 86 DirDirector 1995-05-24 1999-08-25

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