BUPA OCCUPATIONAL HEALTH LIMITED

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Main board

Name ⚥ Age
in
2024		 Position From Until
1 Abraham, Richard John (1953-09) M 71 DirDirector 1994-09-23
2 Bailey, Alan Richard (1941-04) M 83 DirDirector 1993-09-30
3 Barker, James (1941-01) M 83 DirDirector 1993-05-17
4 Biddlestone, Keith M 69 DirDirector 1994-10-17
5 Ellen, Susan Caroline F 76 DirDirector 1995-09-29
6 Burns, Robert Ian (1951-03) M 73 DirDirector 1993-10-06 1995-10-18
7 Hall, Michael Andrew (1954-07) M 70 DirDirector 1993-10-06 1995-11-17
8 Kee, Fergus Alexander M 64 DirDirector 1994-09-23 2001-10-31
9 Watson, Robert Ian (1954-05) M 70 DirDirector 1994-10-17 1996-11-21
10 Owen, Elizabeth (1954-05) F 70 DirDirector 1995-10-18 1996-11-21
11 Burns, Robert Ian (1951-03) M 73 DirDirector 1995-11-17 1999-02-04
12 Ellerby, Mark M 63 DirDirector 1996-09-12 1998-03-27
13 Davies, Julian Peter M 68 DirDirector 1996-11-21 2008-05-23
14 Lea, Edward William M 83 DirDirector 1996-11-21 2001-09-13
15 Walford, Arthur David M 79 DirDirector 1996-11-21 2005-09-01
16 Donald, Alan Charles M 61 DirDirector 1998-03-27 1999-02-04
17 Holden, Dean Allan M 66 DirDirector 1999-02-04 2001-12-31
18 King, Raymond (1953-05) M 71 DirDirector 2001-08-01 2008-05-15
19 Gray, Duncan Archibald M 71 DirDirector 2001-10-15 2005-03-15
20 Hollingsworth, Clare Margaret F 64 DirDirector 2001-10-15 2005-09-01
21 Brown, Catherine (1967-01) F 57 DirDirector 2001-11-18 2006-12-04
22 Dugdale, Michael Ian M 62 DirDirector 2002-01-01 2009-11-02
23 Beazley, Nicholas Tetley M 64 DirDirector 2005-09-01 2013-05-19
24 Kee, Fergus Alexander M 64 DirDirector 2005-09-01 2008-11-03
25 Kent, Benjamin David Jemphrey (1965-09) M 59 DirDirector 2005-09-01 2007-11-01
26 Flanagan, Stephen David M 64 DirDirector 2006-12-04 2008-11-10
27 Gregory, Fraser David M 65 DirDirector 2007-11-01 2010-06-21
28 Merchant, Mahboob Ali M 69 DirDirector 2008-05-23 2012-12-10
29 Macdonald, Natalie-Jane Anne (1962-06) F 62 DirDirector 2008-11-03 2013-01-31
30 de Freitas, Joao Paulo Mcalpine M 54 DirDirector 2009-11-02 2012-08-31
31 Los, Steven Michael M 54 DirDirector 2010-06-21 2014-07-01
32 Barker, Neil Stephen M 50 DirDirector 2011-04-04 2012-12-10
33 Elliot, Paul John (1965-10) M 59 DirDirector 2011-04-04 2013-04-29
34 Peeler, Andrew Michael M 61 DirDirector 2012-12-01 2015-02-28
35 Fletcher, Tracey (1964-10) F 60 DirDirector 2013-04-19 2014-04-30
36 Elliott, Joan Martina F 59 DirDirector 2013-04-22 2015-10-29
37 Hynam, David Emmanuel M 53 DirDirector 2014-07-01 2015-07-23
38 Picken, Jonathan Stephen M 59 DirDirector 2014-07-01 2018-05-17
39 Linton, Joy 59 DirDirector 2015-10-29 2016-09-14
40 Luce, Philip Anthony Enright M 51 DirDirector 2015-10-29 2021-03-31
41 Fieldhouse, Philippa Jane F 54 DirDirector 2016-09-27 2018-05-17
42 Close, Wayne Paul M 61 DirDirector 2018-05-17 2021-03-31
43 Harrison, Michael (1974-07) M 50 DirDirector 2018-05-17 2023-07-31
44 Melia, Sarah F 53 DirDirector 2018-05-17
45 Richardson, Charles Austen M 52 DirDirector 2018-05-17 2020-08-14
46 Wright, Jake Stephen Hockley M 52 DirDirector 2018-07-03 2022-06-14
47 Edmundson, Robert John M 46 DirDirector 2021-03-31
48 Paice, Joanna Ruth (1977-07) F 47 DirDirector 2021-03-31
49 Thiyagarajan, Arun M 37 DirDirector 2021-03-31 2023-08-02
50 Simic, Petra (1976-07) F 48 DirDirector 2022-06-14
51 Ledsham, Stephen (1983-06) M 41 DirDirector 2023-08-02

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