PIRAMAL HEALTHCARE UK LIMITED

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Main board

Name Age
in
2025
Position From Until
1 Bugg, Frank Burton M 43 DirDirector 2024-08-05
2 Cooke, Terence Bernard M 58 DirDirector 2021-11-12 2024-07-25
3 Deyoung, Peter Daniel M 47 DirDirector 2020-09-11
4 Fernandes, Michael Jude M 56 DirDirector 2005-12-02 2007-09-04
5 Greensmith, David Charles M 72 DirDirector 2005-02-21 2005-12-02
6 Haxton, Robert Ian M 56 DirDirector 2019-10-16 2021-09-23
7 Houbart, Francois Paul Joseph M 53 DirDirector 2023-11-09
8 Hussain, Kay (1971-03) 54 DirDirector 2018-07-02 2019-10-11
9 Killworth, David Robert M 71 DirDirector 2005-12-02 2007-12-31
10 Laddha, Rajesh M 58 DirDirector 2012-01-01 2016-04-11
11 Leahy, Christopher Michael M 53 DirDirector 2016-11-08
12 McLean, Jim (1958-10) 67 DirDirector 2021-04-16 2023-11-07
13 McLellan, Duncan (1957-04) M 68 DirDirector 2005-10-03 2005-12-02
14 Nicholson, Derrick Alan M 75 DirDirector 2005-02-21 2005-11-01
15 Ogden, Helen Isabella Grace F 63 DirDirector 2019-02-20 2021-03-31
16 Piramal, Ajay Gopikisan 70 DirDirector 2005-12-02 2016-04-07
17 Piramal, Nandini 45 DirDirector 2009-09-18 2016-04-07
18 Santhanam, Narayanaswamy 77 DirDirector 2005-12-02 2011-12-31
19 Scudamore, Jeremy Paul M 78 DirDirector 2005-02-21 2005-12-02
20 Stevenson, Peter Andrew (1953-02) M 72 DirDirector 2022-10-18
21 Valsaraj, Vivek M 52 DirDirector 2016-04-07
22 Walker, Aidan (1962-11) M 63 DirDirector 2007-12-17 2018-03-29
23 Wedlake, William John M 69 DirDirector 2016-04-07 2016-12-05
24 Wright, Mark John (1977-05) M 48 DirDirector 2018-01-16 2018-12-24

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