HEALTHCODE LIMITED

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Main board

Name ⚥ Age
in
2024		 Position From Until
1 Abdin, Romana 61 DirDirector 2022-02-09
2 Ablett, Timothy Andrew M 75 DirDirector 2003-09-25 2007-12-31
3 Bailey, Timothy Robert (1959-06) M 65 DirDirector 2001-05-01 2009-01-15
4 Biddlestone, Keith M 69 DirDirector 2000-01-17 2002-02-16
5 Blackwell-Frost, Chris M 54 DirDirector 2017-11-16 2022-11-24
6 Bridger, Steven John (1971-02) M 53 DirDirector 2008-09-01 2010-01-01
7 Bullen, Jeremy Edward M 53 DirDirector 2007-04-19 2008-08-31
8 Carroll, Stephen William M 70 DirDirector 2002-06-28 2011-06-11
9 Chaudhry, Tony M 65 DirDirector 2001-01-25 2001-09-28
10 Clarke, David Paul (1953-04) M 71 DirDirector 2004-12-14 2016-11-24
11 Connor, Peter Michael M 56 DirDirector 2006-08-01
12 Cook, Christopher (1957-12) M 67 DirDirector 2005-02-17 2008-12-11
13 Davies, Julian Peter M 68 DirDirector 1999-11-24 2000-01-17
14 Davison, Nicholas Simon M 63 DirDirector 2010-01-01 2010-12-06
15 Dowling-Lynch, Peter M 39 DirDirector 2022-07-22
16 Doyle, Kevan Peter M 56 DirDirector 2009-08-01 2014-01-30
17 Fielding, Robert (1964-12) M 60 DirDirector 2000-01-17 2004-05-19
18 Freeston, James Andrew M 59 DirDirector 2010-04-01 2012-05-24
19 Gettinby, Mark John M 58 DirDirector 2000-01-21 2001-05-01
20 Hamilton, Ashley Mark M 47 DirDirector 2010-03-01 2019-11-28
21 Hasan, Ali (1981-12) M 43 DirDirector 2020-01-13
22 Henley, Martin Philip David M 48 DirDirector 2009-05-08 2010-04-01
23 Hennessy, Thomas Frank M 71 DirDirector 2000-10-11 2003-11-17
24 Holden, Dean Allan M 66 DirDirector 1999-11-24 2000-01-17
25 Hyatt, Greg M 60 DirDirector 2016-11-24 2017-10-27
26 Jones, Andrew Michael Richard M 61 DirDirector 2000-01-24 2001-01-01
27 Jones, John Edward (1947-12) M 77 DirDirector 2000-01-17 2009-07-31
28 Kendal-Hyde, Samantha Deborah F 58 DirDirector 2008-11-01 2012-05-15
29 Lambton, Mitchell Anthony M 56 DirDirector 2004-05-19 2005-12-31
30 Lea, Edward William M 83 DirDirector 1999-11-24 2000-01-17
31 Lister, John Phillip M 67 DirDirector 2003-05-01 2008-07-31
32 Logsden, Michael John M 65 DirDirector 2001-10-01 2003-09-25
33 Macdonald, Natalie Jane F 62 DirDirector 2002-08-01 2009-05-08
34 McMillan, Andrew (1972-03) M 52 DirDirector 2009-01-15 2012-03-21
35 Natho, Uwe Joachim M 78 DirDirector 2000-01-17 2003-04-30
36 Parker, Martin Philip M 54 DirDirector 2021-01-13 2022-07-21
37 Petrie, David (1969-09) M 55 DirDirector 2014-01-30 2016-10-04
38 Petrie, David Martin M 55 DirDirector 2014-01-30 2016-10-04
39 Pink, Steven James M 58 DirDirector 2009-05-01 2011-10-24
40 Pochat-Cottilloux, Laurent M 52 DirDirector 2009-01-15 2010-03-01
41 Quick, David Andrew George M 72 DirDirector 2000-01-17 2002-08-01
DirDirector 2006-11-23 2009-05-01
42 Ravenscroft, Candida Ann F 60 DirDirector 2021-07-15 2023-12-15
43 Scandelius, Riko Petri Antero 58 DirDirector 2012-04-26 2017-11-16
44 Sharp, Rachelle Jeannette Francoise F 52 DirDirector 2017-01-26 2021-07-15
45 Sheehy, Stuart David M 58 DirDirector 2005-04-01 2006-11-23
46 Smith, Caroline Naomi (1963-04) F 61 DirDirector 2024-02-01
47 Sourlas, Epaminondas 53 DirDirector 2017-11-16 2020-01-13
48 Steed, Martin Paul M 67 DirDirector 2000-01-17 2004-12-31
49 Turner, Richard Philip M 59 DirDirector 2012-05-11 2017-01-26
50 Van Den Brande, Wouter 39 DirDirector 2022-11-25 2023-12-31
51 Vardy, Matthew Alan M 51 DirDirector 2024-02-21
52 Walford, Arthur David M 79 DirDirector 1999-11-24 2000-01-17
53 Walker, Robert (1954-04) M 70 DirDirector 2000-01-17 2007-04-12
54 Watkinson, Andrew (1970-05) M 54 DirDirector 2016-11-24 2022-02-09
55 Watts, Robert William (1955-07) M 69 DirDirector 2000-01-17 2004-12-31
56 Wighton, Alastair Graeme M 53 DirDirector 2012-03-01 2014-10-28
57 Wood, Jon Simon M 60 DirDirector 2009-08-01 2011-05-19
58 Wright, Douglas David (1965-04) M 59 DirDirector 2014-11-27
59 Wright, Philip (1959-07) M 65 DirDirector 2002-01-30 2004-05-12

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