ADVANCED MEDICAL SOLUTIONS GROUP PLC

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Main board

Name Age
in
2022
Position From Until
1 Allen, Peter Vance M 66 DirDirector 2013-12-04
2 Bellamy, Stephen Gerard M 62 DirDirector 2007-02-20 2021-06-08
3 Berry, John David (1956-02) M 66 DirDirector 1994-12-05 1999-12-31
4 Brookes, Graeme Nigel M 60 DirDirector 1998-05-26 2003-01-13
5 Chellingsworth, David Robert M 74 DirDirector 1994-11-18 1999-06-29
6 Christie, Walter Everett M 93 DirDirector 1994-12-05 2000-03-31
7 Cook, Grahame David M 64 DirDirector 2021-02-01
8 Evans, Donald William M 73 DirDirector 1997-09-22 2013-12-31
9 Freer, Penelope Anne F 62 DirDirector 2010-03-01 2022-06-08
10 Gilding, Denis Keith M 81 DirDirector 1994-11-18 1997-10-09
11 Harris, Ralph Stephen M 80 DirDirector 2001-01-16 2010-06-02
12 Johnson, Edward (1972-03) M 50 DirDirector 2019-01-01
13 Le Fort, Douglas William Frederick M 56 DirDirector 2021-08-02
14 Meredith, Christopher (1966-06) M 56 DirDirector 2006-04-11
15 Mitchell, Diane Juliet F 73 DirDirector 1994-11-18 1997-10-09
16 Noble, James Julian M 63 DirDirector 1997-05-20 2001-01-16
17 Shanahan, Elizabeth Ann F 58 DirDirector 2022-08-01
18 Smith, Roy (1958-11) M 64 DirDirector 1997-04-07 2000-05-18
19 Somerville, Ronald Dennis Neale M 92 DirDirector 1994-12-05 1998-03-31
20 Steinmann, Peter Maximilian M 59 DirDirector 2013-07-01 2020-06-10
21 Tavener, Mary Geraldine F 60 DirDirector 1999-07-01 2018-12-31
22 Vernon, Geoffrey Nicholas M 70 DirDirector 1998-07-28 2010-12-31

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