RETIREMENT CARE (SOUTHERN) INVESTMENTS LIMITED

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Main board

Name Age
in
2025
Position From Until
1 Bannister, Nigel Gordon M 72 DirDirector 1999-07-02 2011-02-02
2 Dalby, Martin Lee M 68 DirDirector 1999-07-02 2003-07-14
3 Edgar, Keith Alan M 73 DirDirector 2007-09-28 2011-02-02
4 Edwards, David Charles (1957-05) M 68 DirDirector 2008-01-24 2011-02-02
5 Gaston, Michael John M 66 DirDirector 2007-05-31 2010-06-11
6 Gercke, Michael David M 73 DirDirector 1992-10-06 1992-10-29
7 Hallam, Paul (1975-11) M 50 DirDirector 2019-07-10
8 Jennings, Charles James M 74 DirDirector 1992-06-25 1992-10-06
9 Kaufman, Michael Stephen M 82 DirDirector 1995-05-25 1999-07-02
10 Leader Cramer, Brian Victor M 80 DirDirector 1995-05-25 1999-07-02
11 Mason, Colin John Stewart M 78 DirDirector 1995-05-23 1995-05-25
12 Mason, Richard Peter M 72 DirDirector 1992-10-29 1995-05-25
13 McGill, Christopher Charles (1960-04) M 65 DirDirector 2009-08-24 2010-06-11
DirDirector 2011-03-29
14 Procter, William Kenneth M 72 DirDirector 2007-05-31 2010-06-11
DirDirector 2010-06-11
15 Rapley, Ian M 62 DirDirector 2010-06-11 2011-03-17
16 Rutherford, Keith Charles (1952-09) M 73 DirDirector 1999-07-02 2008-01-24
17 Spratt, Peter Norman M 66 DirDirector 1992-10-23 1992-10-29
18 Watson, Michael David (1958-12) M 67 DirDirector 2021-02-22

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