BUPA WELLNESS GROUP LIMITED
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Lea, Edward William | M | 83 | DirDirector | 1999-01-29 | 2001-09-13 |
| 2 | Durham, Roy Alan | M | 80 | DirDirector | 1996-07-01 | 2001-03-15 |
| 3 | Walford, Arthur David | M | 79 | DirDirector | 1999-01-29 | 2005-09-01 |
| 4 | Beckwith, John Lionel | M | 77 | DirDirector | 1996-04-03 | 1999-01-29 |
| 5 | Matthews, David Hamilton (1947-09) | M | 77 | DirDirector | 1996-11-07 | 1999-01-27 |
| 6 | Rutherford, William Lindsay | M | 77 | DirDirector | 1996-06-11 | 1996-11-08 |
| 7 | Murphy, Dilys Anne | F | 76 | DirDirector | 1996-04-04 | 2004-06-18 |
| 8 | Bruck, Stuart | M | 74 | DirDirector | 1997-05-06 | 1999-01-29 |
| 9 | Gray, Duncan Archibald | M | 71 | DirDirector | 2001-10-15 | 2005-03-15 |
| 10 | Jessop, Christopher Ian | M | 71 | DirDirector | 1997-09-30 | 2001-10-31 |
| 11 | King, Raymond (1953-05) | M | 71 | DirDirector | 2001-08-01 | 2008-05-15 |
| 12 | Merchant, Mahboob Ali | M | 69 | DirDirector | 2008-05-23 | 2012-12-10 |
| 13 | Davies, Julian Peter | M | 68 | DirDirector | 1999-01-29 | 2008-05-23 |
| 14 | Holden, Dean Allan | M | 66 | DirDirector | 1999-01-29 | 2001-12-31 |
| 15 | Johnson, Mark Christopher (1958-11) | M | 66 | DirDirector | 1996-04-04 | 1999-01-29 |
| 16 | Clark, Gillian (1959-08) | F | 65 | DirDirector | 1997-07-17 | 1998-04-30 |
| 17 | Gregory, Fraser David | M | 65 | DirDirector | 2007-11-01 | 2010-06-21 |
| 18 | Beazley, Nicholas Tetley | M | 64 | DirDirector | 2005-09-01 | 2013-05-19 |
| 19 | Flanagan, Stephen David | M | 64 | DirDirector | 2006-12-04 | 2008-11-10 |
| 20 | Garnham, Simon Philip | M | 64 | DirDirector | 1996-01-24 | 1996-04-04 |
| 21 | Hollingsworth, Clare Margaret | F | 64 | DirDirector | 2001-10-15 | 2005-09-01 |
| 22 | Kee, Fergus Alexander | M | 64 | DirDirector | 2005-09-01 | 2008-11-03 |
| 23 | Dugdale, Michael Ian | M | 62 | DirDirector | 2002-01-01 | 2009-11-02 |
| 24 | Macdonald, Natalie-Jane Anne (1962-06) | F | 62 | DirDirector | 2008-11-03 | 2012-11-19 |
| 25 | Fletcher, Tracey (1964-10) | F | 60 | DirDirector | 2013-04-19 | 2014-04-30 |
| 26 | Elliot, Paul John (1965-10) | M | 59 | DirDirector | 2011-04-04 | 2013-04-29 |
| 27 | Elliott, Joan Martina | F | 59 | DirDirector | 2013-04-22 | 2014-07-01 |
| 28 | Kent, Benjamin David Jemphrey (1965-09) | M | 59 | DirDirector | 2005-09-01 | 2007-11-01 |
| 29 | Picken, Jonathan Stephen | M | 59 | DirDirector | 2014-07-01 | 2018-04-27 |
| 30 | Wellesley, William Valerian | M | 58 | DirDirector | 1998-02-18 | 1999-01-29 |
| 31 | Brown, Catherine (1967-01) | F | 57 | DirDirector | 2001-11-18 | 2006-12-04 |
| 32 | de Freitas, Joao Paulo Mcalpine | M | 54 | DirDirector | 2009-11-02 | 2012-08-31 |
| 33 | Los, Steven Michael | M | 54 | DirDirector | 2010-06-21 | 2014-07-01 |
| 34 | Barker, Neil Stephen | M | 50 | DirDirector | 2011-04-04 | 2012-11-19 |
| 35 | Harrison, Michael (1974-07) | M | 50 | DirDirector | 2018-04-27 | 2022-05-10 |
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