ALBION HEALTHCARE (OXFORD) HOLDINGS LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Falero, Louis Javier M 47 DirDirector 2022-12-31
2 Knight, Mark Jonathan M 50 DirDirector 2023-03-20
3 Little, Richard (1979-10) M 45 DirDirector 2017-03-22
4 McErlane, Andrew John M 36 DirDirector 2022-06-01
5 Thorne, Alexander Victor (1989-03) M 35 DirDirector 2020-09-07
6 Smith, Bryan Robin Geoffrey Gilbert M 80 DirDirector 2002-04-09 2002-06-30
7 Lucken, John Michael M 81 DirDirector 2002-04-09 2002-09-27
8 Hope, John Alexander (1957-01) M 67 DirDirector 2002-04-09 2004-04-06
9 Jackson, John Lawrence M 78 DirDirector 2002-04-09 2004-08-01
10 Fullerton, Robert Souter M 72 DirDirector 2002-04-09 2004-08-06
11 Wallace, Lesley Ann (1970-01) F 54 DirDirector 2004-04-06 2004-08-19
12 Dobell, Colin Andrew M 61 DirDirector 2002-11-12 2004-11-08
13 Whitehouse, Ian Robert M 72 DirDirector 2004-01-01 2005-11-30
14 Lindsay, David Boyd M 65 DirDirector 2002-04-09 2006-01-13
15 Pope, Anthony (1953-09) M 71 DirDirector 2003-06-23 2006-05-11
16 Richards, Andrew Scott M 52 DirDirector 2004-08-06 2006-05-11
17 Bal, Jasvinder (1979-01) 45 DirDirector 2006-02-28 2006-12-11
18 Buxton, Peter Nigel John M 55 DirDirector 2006-05-11 2006-12-20
19 Prime, Roderick Mark M 58 DirDirector 2006-05-11 2006-12-20
20 Taylor, Michael William (1942-07) M 82 DirDirector 2004-11-08 2007-01-01
21 Andreou, Andrew (1959-03) M 65 DirDirector 2002-04-09 2008-06-30
22 Haga, Thomas Justin M 48 DirDirector 2008-09-16 2009-03-19
23 McDonagh, John (1969-12) (1969-12) M 55 DirDirector 2006-12-20 2009-03-19
24 Ryan, Michael Joseph (1966-04) M 58 DirDirector 2006-12-20 2009-03-19
25 Middleton, Nigel Wythen M 68 DirDirector 2002-11-12 2009-08-20
26 Blundell, Christopher John (1966-12) M 58 DirDirector 2008-06-30 2009-11-19
27 Bradley, Victoria Louise F 53 DirDirector 2009-03-19 2011-12-12
28 McEvedy, David Jason M 59 DirDirector 2008-06-30 2012-02-29
29 Gregson, Anita Catherine F 60 DirDirector 2007-04-19 2012-12-21
30 Blundell, Christopher John (1966-12) M 58 DirDirector 2009-11-19 2013-01-31
31 Hornby, Stephen Paul M 67 DirDirector 2009-11-19 2013-09-30
32 Elliott, Christopher (1957-06) M 67 DirDirector 2002-04-09 2014-02-04
33 Wayment, Mark Christopher M 66 DirDirector 2012-02-21 2014-02-04
34 Taylor, Robert John (1957-06) M 67 DirDirector 2007-01-01 2014-03-31
35 Hoile, Richard David M 61 DirDirector 2012-12-21 2014-07-25
36 Dodd, Phillip Joseph M 69 DirDirector 2013-09-30 2015-06-04
37 Pownall, Harvey John William M 58 DirDirector 2013-01-31 2015-06-04
38 Ritchings, Paul John M 64 DirDirector 2014-05-28 2015-06-04
39 Catlin, Steven Michael M 37 DirDirector 2015-06-04 2016-03-31
40 Dodd, Phillip Joseph M 69 DirDirector 2015-06-04 2017-01-31
41 Fisher, Paul Ferguson M 69 DirDirector 2015-06-04 2017-01-31
42 Jones, Darren (1973-02) M 51 DirDirector 2016-03-31 2017-03-31
43 Driver, Ross William M 43 DirDirector 2014-02-04 2018-03-08
44 Chapman, Gareth Lawrence M 58 DirDirector 2014-02-04 2018-03-29
45 Thorne, Phillip James M 63 DirDirector 2017-05-12 2018-03-29
46 Ashbrook, Philip Peter M 64 DirDirector 2014-07-25 2018-07-03
47 Turnbull, Rachel Louise F 46 DirDirector 2018-03-08 2018-10-31
48 Quaife, Geoffrey Alan M 69 DirDirector 2011-12-19 2019-03-07
49 Thorne, Phillip James M 63 DirDirector 2018-05-03 2019-07-31
50 Poupard, Natalia (1977-10) F 47 DirDirector 2019-03-07 2019-09-05
51 Dove, Philip Charles M 50 DirDirector 2018-05-03 2019-10-31
52 Minifie, James Charles M 48 DirDirector 2019-07-31 2019-10-31
53 Heath, James (1975-12) M 49 DirDirector 2018-10-31 2020-09-07
54 Exell, Stephanie Ann (1977-08) F 47 DirDirector 2019-09-05 2022-06-01
55 Dodd, Phillip Joseph M 69 DirDirector 2017-01-31 2022-12-31
56 Sheldrake, Peter John M 65 DirDirector 2018-07-03 2023-03-20

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