OCTAGON HEALTHCARE FUNDING PLC

Snapshot date:
exclude unknown removal dates

Main board

Name Age
in
2024
Position From Until
1 Ashbrook, Philip Peter M 64 DirDirector 2015-11-17 2018-06-29
2 Baybutt, Michael M 70 DirDirector 2006-09-12 2009-03-31
3 Bell, Andrew (1948-04) M 76 DirDirector 2007-02-21 2007-06-28
4 Birch, Alan Edward M 54 DirDirector 2021-09-20
5 Black, Moira Elizabeth F 74 DirDirector 2003-10-22 2007-02-21
6 Blundell, Christopher John (1966-12) M 58 DirDirector 2013-01-31 2017-03-22
7 Brooking, David John M 57 DirDirector 2012-07-03
8 Cavill, John Ivor M 52 DirDirector 2015-01-23 2019-12-20
9 Clark, Sheila Jamieson F 51 DirDirector 2014-01-21 2018-10-02
DirDirector 2018-12-18
10 Dagleish, Bruce Warren M 57 DirDirector 2009-09-15 2009-12-31
11 Dalgleish, Bruce Warren M 57 DirDirector 2009-12-31 2012-03-31
12 Dellis, Anna Louise F 51 DirDirector 2014-05-20 2015-01-22
13 Dodd, Phillip Joseph M 69 DirDirector 2012-03-31 2013-01-31
14 Doughty, William Robert M 56 DirDirector 2005-12-23 2009-12-31
15 Falero, Louis Javier M 47 DirDirector 2023-03-09
16 Hardy, David Michael M 67 DirDirector 2005-11-01 2005-11-30
17 Jewson, Richard Wilson M 80 DirDirector 2003-10-22 2006-08-01
18 King, Neil Edmund M 61 DirDirector 2007-06-28 2007-11-13
19 Layton, Matthew Robert M 63 DirDirector 2003-08-18 2003-10-22
20 Lindesay, David Francis M 64 DirDirector 2017-04-13 2019-06-26
21 Lucas, Gary Stephen M 66 DirDirector 2004-08-01 2005-10-31
22 McNaught, William Wright M 79 DirDirector 2003-10-22 2007-06-29
23 Middleton, Nigel Wythen M 68 DirDirector 2003-10-22 2005-12-22
24 Neville, Gary Arthur M 68 DirDirector 2005-12-01 2006-09-12
25 North, Daniel (1988-04) M 36 DirDirector 2019-06-26 2021-09-20
26 O'Gorman, Hannah (1971-04) F 53 DirDirector 2010-07-20 2015-11-17
27 Pearson, Timothy Richard (1962-04) M 62 DirDirector 2003-10-22 2005-05-18
28 Pownall, Harvey John William M 58 DirDirector 2017-03-22 2017-03-22
29 Pudge, David John M 59 DirDirector 2003-08-18 2003-10-22
30 Rae, Neil (1971-10) M 53 DirDirector 2010-01-19 2023-03-09
31 Roshier, Angela Louise F 49 DirDirector 2008-07-29 2010-05-13
32 Schroder, Ellen Charlotte Le Breton F 67 DirDirector 2013-11-01 2015-10-28
33 Semple, Brian Mervyn M 78 DirDirector 2007-11-20 2009-08-26
34 Sheldrake, Peter John M 65 DirDirector 2018-07-02 2019-12-20
35 Sidhu, Sabrina F 45 DirDirector 2018-10-02 2018-12-18
36 Sisson, Jonathan Michael M 73 DirDirector 2006-08-01 2013-01-31
37 Ward, James William (1952-04) M 72 DirDirector 2005-05-18 2014-01-21
38 Wells, Ian Joseph M 73 DirDirector 2006-09-12 2009-03-31
39 Weston, Richard (1948-04) M 76 DirDirector 2003-10-22 2004-07-31
40 White, Philip Joseph (1962-10) M 62 DirDirector 2007-11-13 2008-07-29
DirDirector 2010-05-04 2014-05-20
41 Williams, Barry Simon M 54 DirDirector 2005-12-23 2007-08-14

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