BAGLAN MOOR HEALTHCARE HOLDINGS LIMITED

Snapshot date:
exclude unknown removal dates

Main board

Name Age
in
2024
Position From Until
1 Barnes, Gary (1954-10) M 70 DirDirector 2000-03-23 2001-03-08
2 Brown, Gary Nelson Robert Honeyman M 49 DirDirector 2010-05-24 2017-05-11
DirDirector 2017-11-07 2018-05-10
3 Byrne, James Anthony John M 68 DirDirector 2002-07-08 2004-12-30
4 Doughty, William Robert M 56 DirDirector 2004-12-30 2008-01-02
5 Falero, Louis Javier M 47 DirDirector 2022-11-01
6 Gethin, Ian Richard M 53 DirDirector 2004-12-30 2008-01-02
7 Gowans, James (1981-09) M 43 DirDirector 2014-06-19 2014-11-19
8 Hammond, David Thomas M 60 DirDirector 2008-01-02 2010-03-01
9 Hutt, Graham John M 70 DirDirector 2017-05-11 2017-05-11
10 Jones, Bryn David Murray M 62 DirDirector 2004-12-30 2004-12-30
11 Kershaw, Andrew Richard M 59 DirDirector 2014-11-19 2020-09-08
12 Lawson, Ian Michael (1957-09) M 67 DirDirector 2001-03-08 2002-07-08
13 Little, Richard (1979-10) M 45 DirDirector 2014-02-12 2017-05-11
DirDirector 2017-05-11 2017-11-07
DirDirector 2017-11-07 2022-11-01
14 Manley, Russell James Winchester M 58 DirDirector 2007-11-22 2011-12-30
15 Marsden, Robert James M 69 DirDirector 2003-01-16 2004-12-30
16 North, Daniel (1988-04) M 36 DirDirector 2019-05-30
17 Pigache, Guy Roland Marc M 64 DirDirector 2000-05-08 2002-12-06
18 Pownall, Harvey John William M 58 DirDirector 2018-05-10
19 Riches, Kevin Malcolm M 62 DirDirector 2000-05-08 2002-11-04
20 Ritchie, Alan Campbell M 57 DirDirector 2010-03-01 2010-05-24
21 Semple, Brian Mervyn M 78 DirDirector 2007-11-22 2009-08-26
22 Thompson, John Michael (1962-06) M 62 DirDirector 2002-05-09 2002-11-04
23 Vince, Robert David M 60 DirDirector 2000-03-22 2004-02-02
24 Wentzell, Graham John M 81 DirDirector 2000-03-21 2002-05-09
25 Williams, Barry Simon M 54 DirDirector 2004-12-30 2007-08-14
26 Young, John Andrew (1945-06) M 79 DirDirector 2000-03-21 2004-12-30

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