AXA PPP HEALTHCARE LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Adams, Mark Ian (1960-01) M 64 DirDirector 1999-05-13 2001-11-30
2 Becker, Robert (1965-08) M 59 DirDirector 2019-07-22
3 Bell, Nicola (1974-10) F 50 DirDirector 2009-09-18 2016-10-31
4 Blanc, Amanda Jayne F 57 DirDirector 2016-10-20 2018-04-10
5 Breitburd, Amelie Marie F 55 DirDirector 2019-01-01 2020-03-31
6 Bull, Adrian Richard M 67 DirDirector 1996-06-07 1999-09-06
DirDirector 2002-06-13 2002-12-30
7 Burrows, Peter Lawrence M 71 DirDirector 2011-09-15 2014-05-29
8 Carte, Brian Addison M 81 DirDirector 1996-07-01 1999-09-06
9 Challens, Robert John M 85 DirDirector 1996-05-01 1999-09-23
10 Clarke, David Paul (1953-04) M 71 DirDirector 2002-06-13 2016-09-21
11 Coombs, Andrew Peter M 55 DirDirector 2008-07-23 2014-10-23
12 Costain, David Winston M 76 DirDirector 2004-01-01 2013-05-01
13 Craig, Fergus Alan M 60 DirDirector 2002-06-13 2016-09-21
14 Davies, Debra (1963-02) F 61 DirDirector 2018-12-12
15 de Meneval, Francois (1963-04) M 61 DirDirector 2004-12-14 2012-05-30
16 de Warenghien, Amaury Ghislain Pierre M 66 DirDirector 2001-03-07 2004-11-12
17 Deeming, Nicholas (1954-02) M 70 DirDirector 1996-05-01 1998-07-31
18 Dench, Robert Graham M 74 DirDirector 2011-03-08 2016-12-31
19 Drouffe, Jean Paul Dominique Louis M 49 DirDirector 2010-09-17 2013-08-31
20 Duverne, Denis M 71 DirDirector 1999-09-06 2001-03-07
21 Evans, Paul James (1965-03) M 59 DirDirector 2001-11-19 2003-06-30
DirDirector 2010-10-01 2016-06-24
22 Flint, Derek Thomas M 89 DirDirector 1996-05-01 1999-09-06
23 Foley, Tara Maria Theresa F 54 DirDirector 2023-12-18
24 Freeston, James Andrew M 59 DirDirector 2013-02-27 2014-08-31
25 Garrad, Tracy Nicola (1970-06) F 54 DirDirector 2019-01-07 2023-03-31
26 Georgalakis, Victoria Elli F 57 DirDirector 2008-03-12 2011-08-03
27 Gibbs, Keith George M 66 DirDirector 2002-03-01 2018-12-31
28 Gienal, Claudio M 50 DirDirector 2018-09-11 2023-08-31
29 Groom, Nicholas (1961-10) M 63 DirDirector 2009-07-21 2010-08-06
30 Hale, Kari Anthony M 60 DirDirector 2021-04-01
31 Harland, Stephen John (1960-05) M 64 DirDirector 2010-01-21 2016-03-29
DirDirector 2017-07-18 2018-04-09
32 Hazell, Peter Frank M 76 DirDirector 2017-03-27 2021-12-31
33 Holt, Dennis (1948-10) M 76 DirDirector 2001-09-17 2006-06-30
34 Horlick, Christopher John M 67 DirDirector 2002-06-13 2009-05-01
DirDirector 2014-10-14 2016-09-21
35 Howes, Mark Richardson M 64 DirDirector 2013-02-27 2016-09-21
36 Hubbard, Peter John M 69 DirDirector 2002-03-05 2008-04-11
37 Jackson, Michael Richard M 62 DirDirector 2016-07-13 2021-06-25
38 Maso Y Guell Rivet, Philippe Louis Herbert M 58 DirDirector 2003-06-30 2011-03-02
39 Masson, Yves M 62 DirDirector 2014-10-24 2015-12-05
40 Matras, Laurent Michel Robert M 55 DirDirector 2006-07-24 2007-12-29
41 McIntyre, Katharine Sarah F 62 DirDirector 2000-05-03 2004-01-31
42 McNeilly, Robert Henry M 84 DirDirector 1996-05-01 1998-09-30
43 Millington, Cheryl F 58 DirDirector 2021-04-01
44 Moquet, Roland Jean Andre M 48 DirDirector 2020-04-21
45 Moreau, Nicolas Jean Marie Denis (1965-05) M 59 DirDirector 2006-07-01 2010-09-30
46 Owen, Peter Edward M 78 DirDirector 1996-01-15 1999-11-05
47 Pain, Mark Andrew (1961-06) M 63 DirDirector 2019-01-16
48 Posner, Howard Michael M 68 DirDirector 2015-07-09 2020-01-31
49 Poupart-Lafarge, Bertrand Marie Jean Olivier M 56 DirDirector 2013-10-25 2018-12-31
50 Probert, David Henry M 86 DirDirector 1996-05-01 1998-06-30
51 Ravenscroft, Candida Ann F 60 DirDirector 2004-04-28 2006-06-07
52 Resplany-Bernard, Sophie F 56 DirDirector 2012-02-22 2012-03-01
53 Richardson, Ian David Lea M 79 DirDirector 2004-09-13 2007-12-31
54 Roberts, Julian Victor Frow M 67 DirDirector 1999-09-06 2000-07-31
55 Robinson, Ian (1969-02) M 55 DirDirector 2008-01-01 2010-07-12
56 Sciard, Thierry Jean Philippe M 68 DirDirector 2016-07-13 2018-08-31
57 Scott, Alexander William M 68 DirDirector 1997-01-01 1998-02-28
58 Sinclair, John (1948-01) M 76 DirDirector 1998-06-30 1999-02-03
59 Singh, Ranjit (1962-09) 62 DirDirector 2023-05-04
60 Sloman, David Morgan M 63 DirDirector 2024-09-01
61 Smith, Heather Mary (1966-04) F 58 DirDirector 2024-03-13
62 Torrance, David Winton Watt M 74 DirDirector 1996-01-15 1999-09-06
63 Wheway, Jonathan Scott M 58 DirDirector 2020-02-01 2022-06-30
64 Wilkinson, Amber (1979-11) 45 DirDirector 2017-03-09 2019-03-31
65 Wilkinson, Thomas Peter David M 49 DirDirector 2016-07-13 2016-09-21
66 Wilson, David Richard (1953-10) M 71 DirDirector 1999-05-13 2000-05-05
67 Wolsey-Cooper, Sonia May F 59 DirDirector 2006-03-15 2006-10-30
DirDirector 2010-06-30 2016-09-21
68 Wood, Gregory Mark (1953-07) M 71 DirDirector 1999-09-06 2001-02-21

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