ALLIANCE MEDICAL LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Beaumont, John Julius M 69 DirDirector 1998-01-16 2007-07-30
2 Blomfield, Guy Edward M 57 DirDirector 2015-01-30 2019-05-01
3 Burley, Nicholas James M 56 DirDirector 2015-01-30 2019-05-01
DirDirector 2024-04-11
4 Cahill, David Gerard James M 48 DirDirector 2018-12-18 2024-04-11
5 Chapman, Mark David (1972-05) M 52 DirDirector 2017-04-12 2024-04-11
6 Cook, Christopher John (1957-12) M 67 DirDirector 2010-04-22 2011-06-01
7 Cook, Tina Leon 64 DirDirector 2001-07-02 2006-06-30
8 Curwell, Terence M 77 DirDirector 1998-09-28 2004-06-15
9 Davies, John Arwyn Lewis M 66 DirDirector 2003-06-16 2007-11-30
10 Dean, Gordon Douglas M 87 DirDirector 1992-04-27
11 Draisey, Mark Stewart M 57 DirDirector 2007-12-20 2008-09-30
12 Dun, Andrew Frederick M 64 DirDirector 2002-07-01 2007-12-05
DirDirector 2007-12-20 2010-09-30
13 Eden, Roger Charles M 68 DirDirector 2001-09-03 2003-03-07
14 Elsigood, Tim 70 DirDirector 2006-02-01 2007-02-12
15 Evans, Philip Spencer M 64 DirDirector 2005-03-01 2007-12-05
DirDirector 2007-12-20 2009-06-30
16 Evans, Richard Harold M 61 DirDirector 2020-01-06 2024-04-11
17 Ferreira, Mark (1961-05) M 63 DirDirector 2019-05-02 2022-04-08
18 Greensmith, Paul John (1967-12) M 57 DirDirector 2010-03-31 2012-05-17
19 Hart, Philip Michael (1981-07) M 43 DirDirector 2019-09-26 2024-07-01
20 Haworth, David Anthony (1948-05) M 76 DirDirector 1996-11-01 1999-03-31
21 Hayes, Georgina (1978-06) F 46 DirDirector 2022-04-08
22 Hely, Justin Christopher M 46 DirDirector 2013-10-03 2015-01-30
23 Hemingway, Simone F 56 DirDirector 2008-06-30 2011-06-01
24 Hunt, Ian Paul (1988-01) M 36 DirDirector 2024-07-01
25 Janet, Jean-Luc Emmanuel M 54 DirDirector 2008-11-01 2012-05-17
26 Jarman, Peter Raymond M 75 DirDirector 1998-04-27 2002-01-28
27 Kersey, Paul John M 63 DirDirector 2007-12-20 2008-06-30
28 Loasby, David Ian M 66 DirDirector 2011-01-04 2014-01-30
29 Lunt, Edward Henry (1977-01) M 47 DirDirector 2018-12-12 2019-04-26
30 Marsh, Howard Alexander David M 50 DirDirector 2010-12-24 2018-12-12
DirDirector 2019-05-01 2019-09-26
DirDirector 2019-09-26
31 Mellor, Simon Geoffrey M 72 DirDirector 2007-12-20 2012-06-30
32 Melville, Leigh 46 DirDirector 2014-04-30 2015-01-30
33 Mercieca, Derrian 61 DirDirector 2022-04-08
34 Niehaus, Charles Jacobus Gysbertus M 54 DirDirector 2015-01-30 2019-02-01
35 Pickering, John (1959-06) M 65 DirDirector 2004-03-15 2005-03-24
36 Pilgrim, Alan John Templer M 73 DirDirector 2006-05-25 2010-08-04
37 Poulden, Richard O'Dell M 72 DirDirector 1996-11-01
38 Pringle, Michael Maclellan M 68 DirDirector 2007-12-20 2009-06-25
39 Pringle, Michael Maclellan (1955-06) M 69 DirDirector 2003-03-18 2007-12-05
40 Ralph, Charles Philip M 62 DirDirector 2006-06-30 2010-03-31
41 Ramen, Darren Krishen M 45 DirDirector 2022-04-08 2024-10-09
42 Rowling, Keith Peter M 61 DirDirector 2009-06-01 2010-12-01
43 Samuel, Nicholas Alan M 74 DirDirector 1996-11-01
44 Scott, Peter (1931-03) M 93 DirDirector 1996-11-01
45 Search, Keith John M 60 DirDirector 2010-12-20 2015-09-14
46 Smith, Andrew William (1950-05) M 74 DirDirector 2007-02-12 2007-12-05
DirDirector 2007-12-20 2010-03-31
47 Thomson, Simon Alexander (1946-04) M 78 DirDirector 1996-11-01 1998-03-25
48 Van Der Westhuizen, Petrus Phillippus 53 DirDirector 2018-12-12 2019-05-02
49 Waley-Cohen, Robert Bernard M 76 DirDirector 2002-01-28
50 Walsh, Jonathan A'Court Peregrine M 74 DirDirector 2002-01-07 2006-01-31
51 Wilks, Ian James M 78 DirDirector 1993-12-01 1996-11-01
52 Winchester, Peter John (1971-02) M 53 DirDirector 2013-08-10 2022-04-08
DirDirector 2024-04-11
53 Woodward, Richard (1976-02) M 48 DirDirector 2020-02-18 2021-10-21

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