CONVATEC GROUP PLC
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Anderson, Rick Dale | M | 64 | DirDirector | 2016-10-31 | 2022-03-03 |
| 2 | Benjamin, Regina | F | 68 | DirDirector | 2017-08-11 | 2022-05-12 |
| 3 | Bitar, Karim (1965-02) | 59 | DirDirector | 2019-09-30 | ||
| 4 | Clerkin, Nigel Bernard John | M | 51 | DirDirector | 2016-09-06 | 2016-09-15 |
| DirDirector | 2016-09-30 | 2017-10-31 | ||||
| 5 | Coussios, Constantin-Cassios Cassios | M | 47 | DirDirector | 2020-09-01 | |
| 6 | Ewing, Margaret | F | 69 | DirDirector | 2017-08-11 | |
| 7 | Gent, Christopher Charles | M | 76 | DirDirector | 2016-10-31 | 2019-05-09 |
| 8 | Holliday, Steven John | M | 68 | DirDirector | 2016-10-31 | 2019-03-31 |
| 9 | Kutay, Kasim | 59 | DirDirector | 2017-03-31 | 2018-07-03 | |
| 10 | Lody, Kimberly Sue | F | 59 | DirDirector | 2022-01-31 | |
| DirDirector | 2022-02-01 | |||||
| 11 | Mason, Heather Lynn | F | 64 | DirDirector | 2020-07-01 | |
| 12 | Mason, Jonathan Peter | M | 60 | DirDirector | 2022-03-12 | |
| 13 | May, Brian Michael | M | 60 | DirDirector | 2020-03-02 | |
| 14 | McAdam, John David Gibson | M | 76 | DirDirector | 2019-09-30 | |
| 15 | Moraviec, Paul | M | 66 | DirDirector | 2016-09-06 | 2018-10-14 |
| 16 | O'Keefe, Sharon (1952-01) | F | 72 | DirDirector | 2022-03-01 | |
| 17 | Ovesen, Jens Jesper | 65 | DirDirector | 2016-10-31 | 2019-06-28 | |
| 18 | Pandit, Kunal | 45 | DirDirector | 2016-09-30 | 2017-03-31 | |
| 19 | Rivaz, Rosalind Catherine | F | 69 | DirDirector | 2017-06-20 | 2020-08-31 |
| 20 | Scheibye, Sten | 73 | DirDirector | 2018-07-03 | 2023-09-08 | |
| 21 | Schulkes, Frank | M | 63 | DirDirector | 2017-11-01 | 2022-03-11 |
| 22 | Shah, Raj Rashmikant | M | 56 | DirDirector | 2016-09-30 | 2017-09-08 |
| 23 | Vetander, Thomas Lennart | M | 45 | DirDirector | 2016-09-30 | 2017-03-31 |
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