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NABI, Ejaz Mahmud
Nationality: British
Address: KT11 1TF, England

STAFF MANAGEMENT LIMITED
01992626
LIVE
Date Incorporated:

KINKADE, Andrea
Director - Resigned
Appointed: 2019-05-17
Resigned: 2020-05-29

TILLETT, Matthew Russell
Director - Resigned
Appointed: 2018-12-20
Resigned: 2020-01-10

ALLAN, Andrew William
Director - Resigned
Appointed: 2002-01-02
Resigned: 2010-03-25

ALLAN, William Williamson
Director - Resigned
Appointed:
Resigned: 2002-01-02

BANCROFT, Lynne Deborah
Director - Resigned
Appointed: 2008-12-22
Resigned: 2010-03-25

BOOTY, Stephen Martin
Director - Resigned
Appointed: 2010-03-25
Resigned: 2018-01-31

BOQDOO, Yolanda Roslyn Patricia
Director - Resigned
Appointed: 1999-12-10
Resigned: 2001-04-27

BOYLAND, Lesley Anderson
Director - Resigned
Appointed: 2010-10-01
Resigned: 2011-09-01

DOYLE, Kevan-Peter Peter
Director - Resigned
Appointed: 2018-01-31
Resigned: 2018-08-10

HARRIS, Oliver Stephen
Director - Resigned
Appointed: 2018-01-31
Resigned: 2018-05-15

HARVEY, Robert John
Director - Resigned
Appointed: 2016-04-29
Resigned: 2018-01-31

HENRY, Peter
Director - Resigned
Appointed: 1994-01-21
Resigned: 2000-06-09

JACKSON, David
Director - Resigned
Appointed: 2012-07-30
Resigned: 2016-04-30

LYON, David Oliver
Director - Resigned
Appointed: 2008-03-13
Resigned: 2008-12-22

LYONS, John Anthony
Director - Resigned
Appointed: 1999-12-10
Resigned: 2002-01-31

MCCLIMONT, William Sinclair
Director - Resigned
Appointed: 2007-08-08
Resigned: 2008-03-05

MONKS, Barry
Director - Resigned
Appointed: 2018-01-31
Resigned: 2018-02-12

NELSON, Paul Gerard
Director - Resigned
Appointed: 2018-01-31
Resigned: 2018-05-15

WALSH, Christina Anne
Director - Resigned
Appointed: 2018-12-20
Resigned: 2019-04-29

WHITE, Ian James
Director - Resigned
Appointed: 2010-03-29
Resigned: 2011-09-01

BUCHMA, Rebecca Garnett
Director - Resigned
Appointed: 2019-08-20
Resigned: 2021-12-20

PETRIE, David Martin
Director - Resigned
Appointed: 2018-05-15
Resigned: 2019-04-25

SMITH, Ruth Rebecca
Director - Resigned
Appointed: 2020-06-25
Resigned: 2021-03-26

IRVING, Warren Marty
Director - Resigned
Appointed: 2021-04-06
Resigned: 2023-07-24

SHIONG, Sylvia Tang Sip
Director - Resigned
Appointed: 2021-04-06
Resigned: 2023-06-12

YANDLE, Sally Ann
Director - Resigned
Appointed: 2018-12-20
Resigned: 2020-02-24

BROWNER, Keith
Director - Active
Appointed: 2023-06-13

LINEKER, Kathryn
Director - Active
Appointed: 2020-01-23

ALLAN, Jean
Secretary - Resigned
Appointed:
Resigned: 2002-01-02

ALLAN, Nicola Gail
Secretary - Resigned
Appointed: 2002-01-02
Resigned: 2008-03-05

ALLAN, William
Secretary - Resigned
Appointed: 2008-03-05
Resigned: 2008-03-13

BANCROFT, Lynne Deborah
Secretary - Resigned
Appointed: 2008-12-22
Resigned: 2010-03-25

LYON, David Oliver
Secretary - Resigned
Appointed: 2008-03-13
Resigned: 2008-12-22

KINGLY CARE PARTNERSHIP LIMITED
05948786
LIVE
Date Incorporated:

CHRYSTAL, Sharon
Director - Resigned
Appointed: 2018-12-20
Resigned: 2021-12-20

KINKADE, Andrea
Director - Resigned
Appointed: 2019-05-17
Resigned: 2020-05-29

BOOTY, Stephen Martin
Director - Resigned
Appointed: 2013-10-25
Resigned: 2018-01-31

DOYLE, Kevan-Peter Peter
Director - Resigned
Appointed: 2018-01-31
Resigned: 2018-08-10

HARRIS, Oliver Stephen
Director - Resigned
Appointed: 2018-01-31
Resigned: 2018-05-15

HARVEY, Robert John
Director - Resigned
Appointed: 2016-04-29
Resigned: 2018-01-31

JACKSON, David
Director - Resigned
Appointed: 2013-10-25
Resigned: 2016-04-30

MCENROE, Michelle Lorraine
Director - Resigned
Appointed: 2006-09-27
Resigned: 2013-10-25

MONKS, Barry
Director - Resigned
Appointed: 2018-01-31
Resigned: 2018-02-12

NELSON, Paul Gerard
Director - Resigned
Appointed: 2018-01-31
Resigned: 2018-05-15

NEWMAN, Miranda Elizabeth
Director - Resigned
Appointed: 2006-09-27
Resigned: 2013-10-25

PETRIE, David Martin
Director - Resigned
Appointed: 2018-05-15
Resigned: 2019-04-25

TILLETT, Matthew Russell
Director - Resigned
Appointed: 2018-12-20
Resigned: 2020-01-10

WALSH, Christina Anne
Director - Resigned
Appointed: 2018-12-20
Resigned: 2019-04-29

IRVING, Warren Marty
Director - Resigned
Appointed: 2021-04-06
Resigned: 2023-07-24

SHIONG, Sylvia Tang Sip
Director - Resigned
Appointed: 2021-04-06
Resigned: 2023-06-12

SMITH, Ruth Rebecca
Director - Resigned
Appointed: 2020-06-25
Resigned: 2021-03-26

BROWNER, Keith
Director - Active
Appointed: 2023-06-13

LINEKER, Kathryn
Director - Active
Appointed: 2020-01-23

MCENROE, Michelle Lorraine
Secretary - Resigned
Appointed: 2006-12-01
Resigned: 2013-10-25

NEWMAN, Miranda Elizabeth
Secretary - Resigned
Appointed: 2006-09-27
Resigned: 2006-12-01

MULTIHEALTH LIMITED
07236378
LIVE
Date Incorporated:

KINKADE, Andrea
Director - Resigned
Appointed: 2019-05-17
Resigned: 2020-05-29

BOOTY, Stephen Martin
Director - Resigned
Appointed: 2013-08-30
Resigned: 2018-01-31

DOYLE, Kevan-Peter Peter
Director - Resigned
Appointed: 2018-01-31
Resigned: 2018-08-10

HARRIS, Oliver Stephen
Director - Resigned
Appointed: 2018-01-31
Resigned: 2018-05-15

HARVEY, Robert John
Director - Resigned
Appointed: 2016-04-29
Resigned: 2018-01-31

HERMAN, Miriam
Director - Resigned
Appointed: 2010-04-27
Resigned: 2013-08-30

JACKSON, David
Director - Resigned
Appointed: 2013-08-30
Resigned: 2016-04-30

KAHAN, Barbara
Director - Resigned
Appointed: 2010-04-27
Resigned: 2010-04-27

MONKS, Barry
Director - Resigned
Appointed: 2018-01-31
Resigned: 2018-02-12

NELSON, Paul Gerard
Director - Resigned
Appointed: 2018-01-31
Resigned: 2018-05-15

PETRIE, David Martin
Director - Resigned
Appointed: 2018-05-15
Resigned: 2019-04-25

SINGER, Simeon
Director - Resigned
Appointed: 2010-04-27
Resigned: 2013-08-30

TILLETT, Matthew Russell
Director - Resigned
Appointed: 2018-12-20
Resigned: 2020-01-10

WALSH, Christina Anne
Director - Resigned
Appointed: 2018-12-20
Resigned: 2019-04-29

IRVING, Warren Marty
Director - Resigned
Appointed: 2021-04-06
Resigned: 2023-07-24

LINEKER, Kathryn
Director - Active
Appointed: 2020-01-23

SHIONG, Sylvia Tang Sip
Director - Resigned
Appointed: 2021-04-06
Resigned: 2023-06-12

SMITH, Ruth Rebecca
Director - Resigned
Appointed: 2020-06-25
Resigned: 2021-03-26

YANDLE, Sally Ann
Director - Resigned
Appointed: 2018-12-20
Resigned: 2020-02-24

BROWNER, Keith
Director - Active
Appointed: 2023-06-13

HERMAN, Miriam
Secretary - Resigned
Appointed: 2010-04-27
Resigned: 2013-08-30

JACKSON, David
Secretary - Resigned
Appointed: 2013-08-30
Resigned: 2018-01-31

NE LIFESTYLES LIMITED
06330418
LIVE
Date Incorporated:

CHRYSTAL, Sharon
Director - Resigned
Appointed: 2018-12-20
Resigned: 2021-12-20

KINKADE, Andrea
Director - Resigned
Appointed: 2019-05-17
Resigned: 2020-05-29

AMLANI, Pritesh
Director - Resigned
Appointed: 2010-12-01
Resigned: 2011-05-06

BOOTY, Stephen Martin
Director - Resigned
Appointed: 2016-08-22
Resigned: 2018-01-31

DOYLE, Kevan-Peter Peter
Director - Resigned
Appointed: 2018-01-31
Resigned: 2018-08-10

HARRIS, Oliver Stephen
Director - Resigned
Appointed: 2018-01-31
Resigned: 2018-05-15

HARVEY, Robert John
Director - Resigned
Appointed: 2016-08-22
Resigned: 2018-01-31

LEE, Patricia Lesley
Director - Resigned
Appointed: 2014-10-22
Resigned: 2016-08-22

MANSON, David Lindsay
Director - Resigned
Appointed: 2012-03-15
Resigned: 2016-08-22

MONKS, Barry
Director - Resigned
Appointed: 2018-01-31
Resigned: 2018-02-12

NELSON, Paul Gerard
Director - Resigned
Appointed: 2018-01-31
Resigned: 2018-05-15

PERRY, David William
Director - Resigned
Appointed: 2010-12-01
Resigned: 2012-05-21

PETRIE, David Martin
Director - Resigned
Appointed: 2018-05-15
Resigned: 2019-04-25

SMITH, Albert Edward
Director - Resigned
Appointed: 2012-03-15
Resigned: 2014-10-22

TILLETT, Matthew Russell
Director - Resigned
Appointed: 2018-12-20
Resigned: 2020-01-10

TREON, Anoup
Director - Resigned
Appointed: 2007-08-01
Resigned: 2012-03-15

TREON, Jaynee Sunita
Director - Resigned
Appointed: 2011-05-25
Resigned: 2012-03-15

WALSH, Christina Anne
Director - Resigned
Appointed: 2018-12-20
Resigned: 2019-04-29

ABERGAN REED LIMITED
Director - Resigned
Appointed: 2007-08-01
Resigned: 2007-08-02

BROWNER, Keith
Director - Active
Appointed: 2023-06-13

IRVING, Warren Marty
Director - Resigned
Appointed: 2021-04-06
Resigned: 2023-07-24

LINEKER, Kathryn
Director - Active
Appointed: 2020-01-23

SHIONG, Sylvia Tang Sip
Director - Resigned
Appointed: 2021-04-06
Resigned: 2023-06-12

SMITH, Ruth Rebecca
Director - Resigned
Appointed: 2020-06-25
Resigned: 2021-03-26

AMLANI, Pritesh
Secretary - Resigned
Appointed: 2007-08-01
Resigned: 2011-05-06

KANDELAKI, Katharine Amelia Christabel
Secretary - Resigned
Appointed: 2011-05-25
Resigned: 2013-09-06

ABERGAN REED NOMINEES LIMITED
Secretary - Resigned
Appointed: 2007-08-01
Resigned: 2007-08-02

NEURAL PATHWAYS (UK) LIMITED
05116536
LIVE
Date Incorporated:

KINKADE, Andrea
Director - Resigned
Appointed: 2019-05-17
Resigned: 2020-05-29

BOOTY, Stephen Martin
Director - Resigned
Appointed: 2011-11-01
Resigned: 2018-01-31

DOYLE, Kevan-Peter Peter
Director - Resigned
Appointed: 2018-01-31
Resigned: 2018-08-10

GILMAN, Christopher Adam
Director - Resigned
Appointed: 2004-04-30
Resigned: 2011-11-01

GILMAN, Victoria Ann
Director - Resigned
Appointed: 2004-04-30
Resigned: 2011-11-01

GRAEME, Lesley Joyce
Director - Resigned
Appointed: 2004-04-30
Resigned: 2004-04-30

HARRIS, Oliver Stephen
Director - Resigned
Appointed: 2018-01-31
Resigned: 2018-05-15

HARVEY, Robert John
Director - Resigned
Appointed: 2016-04-29
Resigned: 2018-01-31

JACKSON, David
Director - Resigned
Appointed: 2012-07-30
Resigned: 2016-04-30

MONKS, Barry
Director - Resigned
Appointed: 2018-01-31
Resigned: 2018-02-12

NELSON, Paul Gerard
Director - Resigned
Appointed: 2018-01-31
Resigned: 2018-05-15

PETRIE, David Martin
Director - Resigned
Appointed: 2018-05-15
Resigned: 2019-04-25

TILLETT, Matthew Russell
Director - Resigned
Appointed: 2018-12-20
Resigned: 2020-01-10

WALSH, Christina Anne
Director - Resigned
Appointed: 2018-12-20
Resigned: 2019-04-29

SMITH, Ruth Rebecca
Director - Resigned
Appointed: 2020-06-25
Resigned: 2021-03-26

BROWNER, Keith
Director - Active
Appointed: 2023-06-13

IRVING, Warren Marty
Director - Resigned
Appointed: 2021-04-06
Resigned: 2023-07-24

LINEKER, Kathryn
Director - Active
Appointed: 2020-01-23

PRESTON, Robert Adam
Director - Resigned
Appointed: 2018-12-20
Resigned: 2020-12-05

SHIONG, Sylvia Tang Sip
Director - Resigned
Appointed: 2021-04-06
Resigned: 2023-06-12

GILMAN, Victoria Ann
Secretary - Resigned
Appointed: 2004-04-30
Resigned: 2011-11-01

GRAEME, Dorothy May
Secretary - Resigned
Appointed: 2004-04-30
Resigned: 2004-04-30

NABI, Ejaz Mahmud
Secretary - Resigned
Appointed: 2011-11-01
Resigned: 2018-01-31

NORTHERN CASE MANAGEMENT LIMITED
05375165
LIVE
Date Incorporated:

KINKADE, Andrea
Director - Resigned
Appointed: 2019-05-17
Resigned: 2020-05-29

BOOTY, Stephen Martin
Director - Resigned
Appointed: 2016-07-05
Resigned: 2018-01-31

COLLINS, Carol
Director - Resigned
Appointed: 2005-02-24
Resigned: 2016-07-05

DOYLE, Kevan-Peter Peter
Director - Resigned
Appointed: 2018-01-31
Resigned: 2018-08-10

HARRIS, Oliver Stephen
Director - Resigned
Appointed: 2018-01-31
Resigned: 2018-05-15

HARVEY, Robert John
Director - Resigned
Appointed: 2016-07-05
Resigned: 2018-01-31

MONKS, Barry
Director - Resigned
Appointed: 2018-01-31
Resigned: 2018-02-12

NELSON, Paul Gerard
Director - Resigned
Appointed: 2018-01-31
Resigned: 2018-05-15

PETRIE, David Martin
Director - Resigned
Appointed: 2018-05-15
Resigned: 2019-04-25

TILLETT, Matthew Russell
Director - Resigned
Appointed: 2018-12-20
Resigned: 2020-01-10

TODD, Carl David
Director - Resigned
Appointed: 2010-07-09
Resigned: 2016-07-05

WALSH, Christina Anne
Director - Resigned
Appointed: 2018-12-20
Resigned: 2019-04-29

SMITH, Ruth Rebecca
Director - Resigned
Appointed: 2020-06-25
Resigned: 2021-03-26

BROWNER, Keith
Director - Active
Appointed: 2023-06-13

IRVING, Warren Marty
Director - Resigned
Appointed: 2021-04-06
Resigned: 2023-07-24

LINEKER, Kathryn
Director - Active
Appointed: 2020-01-23

PRESTON, Robert Adam
Director - Resigned
Appointed: 2018-12-20
Resigned: 2020-12-05

SHIONG, Sylvia Tang Sip
Director - Resigned
Appointed: 2021-04-06
Resigned: 2023-06-12

TODD, Carl
Secretary - Resigned
Appointed: 2005-02-24
Resigned: 2016-07-05

PEGASUS MEDICAL LIMITED
07012748
LIVE
Date Incorporated:

KINKADE, Andrea
Director - Resigned
Appointed: 2019-05-17
Resigned: 2020-05-29

BOOTY, Stephen Martin
Director - Resigned
Appointed: 2017-11-09
Resigned: 2018-01-31

DOYLE, Kevan-Peter Peter
Director - Resigned
Appointed: 2018-01-31
Resigned: 2018-08-10

ELLIOTT, Christopher
Director - Resigned
Appointed: 2015-04-06
Resigned: 2016-10-31

HARRIS, Oliver Stephen
Director - Resigned
Appointed: 2018-01-31
Resigned: 2018-05-15

HARVEY, Robert John
Director - Resigned
Appointed: 2017-11-09
Resigned: 2018-01-31

MONKS, Barry
Director - Resigned
Appointed: 2018-01-31
Resigned: 2018-02-12

NELSON, Paul Gerard
Director - Resigned
Appointed: 2018-01-31
Resigned: 2018-05-15

PETRIE, David Martin
Director - Resigned
Appointed: 2018-05-15
Resigned: 2019-04-25

RENFREW, Christopher Charles, Dr
Director - Resigned
Appointed: 2009-09-08
Resigned: 2017-11-09

TILLETT, Matthew Russell
Director - Resigned
Appointed: 2018-12-20
Resigned: 2020-01-10

WALKER, James Edward John
Director - Resigned
Appointed: 2009-10-01
Resigned: 2017-11-09

WALKER, Mandy Lyn
Director - Resigned
Appointed: 2009-10-01
Resigned: 2017-11-09

WALSH, Christina Anne
Director - Resigned
Appointed: 2018-12-20
Resigned: 2019-04-29

SMITH, Ruth Rebecca
Director - Resigned
Appointed: 2020-06-25
Resigned: 2021-03-26

BROWNER, Keith
Director - Active
Appointed: 2023-06-13

IRVING, Warren Marty
Director - Resigned
Appointed: 2021-04-06
Resigned: 2023-07-24

LINEKER, Kathryn
Director - Active
Appointed: 2020-01-23

PRESTON, Robert Adam
Director - Resigned
Appointed: 2018-12-20
Resigned: 2020-12-05

SHIONG, Sylvia Tang Sip
Director - Resigned
Appointed: 2021-04-06
Resigned: 2023-06-12

RENFREW, Christopher Charles, Dr
Secretary - Resigned
Appointed: 2009-10-01
Resigned: 2011-03-18

RENFREW, Elizabeth Jane Biddle
Secretary - Resigned
Appointed: 2011-03-18
Resigned: 2015-09-30

REHAB WITHOUT WALLS LIMITED
03110896
LIVE
Date Incorporated:

KINKADE, Andrea
Director - Resigned
Appointed: 2019-05-17
Resigned: 2020-05-29

BOOTY, Stephen Martin
Director - Resigned
Appointed: 2015-05-01
Resigned: 2018-01-31

BROOKS, David Neil
Director - Resigned
Appointed: 1995-10-06
Resigned: 2015-05-01

DOYLE, Kevan-Peter Peter
Director - Resigned
Appointed: 2018-01-31
Resigned: 2018-08-10

HARRIS, Oliver Stephen
Director - Resigned
Appointed: 2018-01-31
Resigned: 2018-05-15

HARVEY, Robert John
Director - Resigned
Appointed: 2016-04-29
Resigned: 2018-01-31

JACKSON, David
Director - Resigned
Appointed: 2015-05-01
Resigned: 2016-04-30

JOHNSON, Catherine
Director - Resigned
Appointed: 1995-10-06
Resigned: 2015-05-01

KIMBELL, Stephen Esmond
Director - Resigned
Appointed: 2006-01-16
Resigned: 2011-08-23

MONKS, Barry
Director - Resigned
Appointed: 2018-01-31
Resigned: 2018-02-12

NELSON, Paul Gerard
Director - Resigned
Appointed: 2018-01-31
Resigned: 2018-05-15

PETRIE, David Martin
Director - Resigned
Appointed: 2018-05-15
Resigned: 2019-04-25

TILLETT, Matthew Russell
Director - Resigned
Appointed: 2018-12-20
Resigned: 2020-01-10

WALSH, Christina Anne
Director - Resigned
Appointed: 2018-12-20
Resigned: 2019-04-29

SMITH, Ruth Rebecca
Director - Resigned
Appointed: 2020-06-25
Resigned: 2021-03-26

BROWNER, Keith
Director - Active
Appointed: 2023-06-13

LINEKER, Kathryn
Director - Active
Appointed: 2020-01-23

IRVING, Warren Marty
Director - Resigned
Appointed: 2021-04-06
Resigned: 2023-07-24

PRESTON, Robert Adam
Director - Resigned
Appointed: 2018-12-20
Resigned: 2020-12-05

SHIONG, Sylvia Tang Sip
Director - Resigned
Appointed: 2021-04-06
Resigned: 2023-06-12

JOHNSON, Catherine
Secretary - Resigned
Appointed: 1995-10-06
Resigned: 2015-05-01

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1995-10-06
Resigned: 1995-10-06

TANIA BROWN LIMITED
04401820
LIVE
Date Incorporated:

KINKADE, Andrea
Director - Resigned
Appointed: 2019-05-17
Resigned: 2020-05-29

BOOTY, Stephen Martin
Director - Resigned
Appointed: 2014-10-01
Resigned: 2018-01-31

BROWN, Tania
Director - Resigned
Appointed: 2002-03-22
Resigned: 2014-10-01

DOYLE, Kevan-Peter Peter
Director - Resigned
Appointed: 2018-01-31
Resigned: 2018-08-10

HARRIS, Oliver Stephen
Director - Resigned
Appointed: 2018-01-31
Resigned: 2018-05-15

HARVEY, Robert John
Director - Resigned
Appointed: 2016-04-29
Resigned: 2018-01-31

JACKSON, David
Director - Resigned
Appointed: 2014-10-01
Resigned: 2016-04-30

MONKS, Barry
Director - Resigned
Appointed: 2018-01-31
Resigned: 2018-02-12

NELSON, Paul Gerard
Director - Resigned
Appointed: 2018-01-31
Resigned: 2018-05-15

PETRIE, David Martin
Director - Resigned
Appointed: 2018-05-15
Resigned: 2019-04-25

TILLETT, Matthew Russell
Director - Resigned
Appointed: 2018-12-20
Resigned: 2020-01-10

WALSH, Christina Anne
Director - Resigned
Appointed: 2018-12-20
Resigned: 2019-04-29

SMITH, Ruth Rebecca
Director - Resigned
Appointed: 2020-06-25
Resigned: 2021-03-26

BROWNER, Keith
Director - Active
Appointed: 2023-06-13

LINEKER, Kathryn
Director - Active
Appointed: 2020-01-23

IRVING, Warren Marty
Director - Resigned
Appointed: 2021-04-06
Resigned: 2023-07-24

PRESTON, Robert Adam
Director - Resigned
Appointed: 2018-12-20
Resigned: 2020-12-05

SHIONG, Sylvia Tang Sip
Director - Resigned
Appointed: 2021-04-06
Resigned: 2023-06-12

BROWN, David Matthew
Secretary - Resigned
Appointed: 2002-03-22
Resigned: 2012-11-29

BROWN, Suzanne
Secretary - Resigned
Appointed: 2012-11-29
Resigned: 2014-10-01

DCS CORPORATE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2002-03-22
Resigned: 2002-03-22

LLOYDS PHARMACY CLINICAL HOMECARE LIMITED
02764914
LIVE
Date Incorporated:

ANDERSON, Toby Matthew
Director - Resigned
Appointed: 2018-09-01
Resigned: 2022-05-11

DAVIES, Jane
Director - Resigned
Appointed: 2019-02-01
Resigned: 2022-07-31

KEEN, Christian
Director - Resigned
Appointed: 2019-11-25
Resigned: 2022-05-18

ARPAL, Patrice
Director - Resigned
Appointed: 2003-04-23
Resigned: 2003-08-19

BEAZLEY, Nicholas Tetley
Director - Resigned
Appointed: 2006-12-01
Resigned: 2013-05-19

BEER, Thorsten
Director - Resigned
Appointed: 2016-07-01
Resigned: 2016-12-21

BOWDEN, Richard Thomas
Director - Resigned
Appointed: 2012-12-01
Resigned: 2014-07-01

BRASSINGTON, David John
Director - Resigned
Appointed: 1998-09-23
Resigned: 2003-08-19

BURNS, Robert Ian
Director - Resigned
Appointed: 2003-08-19
Resigned: 2008-11-21

CLELAND, Graeme
Director - Resigned
Appointed: 2004-10-01
Resigned: 2007-01-19

DAVIES, Julian Peter
Director - Resigned
Appointed: 2006-12-01
Resigned: 2008-05-23

DIBBLEE, Robin Lewis
Director - Resigned
Appointed: 1992-11-10
Resigned: 1996-09-01

ELLERBY, Mark
Director - Resigned
Appointed: 2010-10-21
Resigned: 2012-10-01

ELLIOTT, Joan Martina
Director - Resigned
Appointed: 2015-02-28
Resigned: 2016-07-01

FELTON, Anthony Edward, Dr
Director - Resigned
Appointed: 2004-07-07
Resigned: 2007-11-01

FLANAGAN, Stephen David
Director - Resigned
Appointed: 2008-11-10
Resigned: 2013-07-01

FLETCHER, David Robert Ross
Director - Resigned
Appointed: 2003-08-19
Resigned: 2003-11-13

GREEN, Cathryn Elizabeth
Director - Resigned
Appointed: 2004-07-07
Resigned: 2005-02-28

GREGORY, Fraser David
Director - Resigned
Appointed: 2007-11-01
Resigned: 2010-06-21

HART, Stephen Paul
Director - Resigned
Appointed: 2005-04-01
Resigned: 2007-11-01

HILGER, Marcus
Director - Resigned
Appointed: 2017-10-01
Resigned: 2019-11-25

HIRST, Joanna Isabella Mary
Director - Resigned
Appointed: 2005-04-01
Resigned: 2007-11-01

HOOPER, Michele
Director - Resigned
Appointed: 1992-11-10
Resigned: 1998-09-23

KEE, Fergus Alexander
Director - Resigned
Appointed: 2007-07-16
Resigned: 2010-07-30

KENT, Benjamin David Jemphrey
Director - Resigned
Appointed: 2006-12-01
Resigned: 2007-11-01

LAVOREL, Benjamin
Director - Resigned
Appointed: 2000-07-01
Resigned: 2003-08-19

LAVOREL, Jean-Claude
Director - Resigned
Appointed: 2000-07-01
Resigned: 2003-08-19

LAVOREL, Stanislas
Director - Resigned
Appointed: 2000-07-01
Resigned: 2003-08-19

LIPP, Hanns Martin
Director - Resigned
Appointed: 2016-12-06
Resigned: 2017-12-31

LOS, Steven Michael
Director - Resigned
Appointed: 2010-06-21
Resigned: 2014-07-01

LOW, Andrew Kenneth
Director - Resigned
Appointed: 2001-05-01
Resigned: 2003-08-19

LYON, David Oliver
Director - Resigned
Appointed: 2003-08-19
Resigned: 2007-03-30

MCDERMOTT, Catherine
Director - Resigned
Appointed: 2016-10-03
Resigned: 2019-10-16

MERCHANT, Mahboob Ali
Director - Resigned
Appointed: 2008-05-23
Resigned: 2012-12-10

METZELER, Severine
Director - Resigned
Appointed: 2000-07-01
Resigned: 2003-08-19

OLLIVRY, Serge
Director - Resigned
Appointed: 2003-04-23
Resigned: 2003-08-19

PEELER, Andrew Michael
Director - Resigned
Appointed: 2012-12-01
Resigned: 2015-02-28

PICKEN, Jonathan Stephen
Director - Resigned
Appointed: 2014-07-01
Resigned: 2016-07-01

POINTER, Melvin Douglas
Director - Resigned
Appointed: 2012-12-01
Resigned: 2013-05-20

POOLE, Jennifer Ruth
Director - Resigned
Appointed: 2016-08-15
Resigned: 2019-01-16

RIDDELL, Alastair James, Dr
Director - Resigned
Appointed: 1997-01-06
Resigned: 1997-12-19

SCOREY, Michael George
Director - Resigned
Appointed: 1998-09-23
Resigned: 2003-08-19

SHAW, Joanna Mary
Director - Resigned
Appointed: 2001-05-01
Resigned: 2007-11-01

SHEEHY, Stuart David
Director - Resigned
Appointed: 2007-07-16
Resigned: 2011-03-31

SPOORS, Mark
Director - Resigned
Appointed: 2004-01-01
Resigned: 2006-06-29

STABLES, Hilary Jane
Director - Resigned
Appointed: 2016-07-01
Resigned: 2018-05-25

SWIFT, Nigel
Director - Resigned
Appointed: 2016-07-01
Resigned: 2019-08-16

TAYLOR, Neil Robert
Director - Resigned
Appointed: 2010-10-21
Resigned: 2012-10-15

TOBIN, Cormac Gregory David
Director - Resigned
Appointed: 2016-07-01
Resigned: 2017-11-02

WADDELL, Ian Francis
Director - Resigned
Appointed: 1998-09-23
Resigned: 2003-08-19

WILLIAMS, Elizabeth
Director - Resigned
Appointed: 2004-07-07
Resigned: 2006-12-01

DARGUE, Robin Lindsay
Director - Active
Appointed: 2022-07-27

DAVIS, Nicholas Edward
Director - Resigned
Appointed: 2022-10-20
Resigned: 2023-12-22

HALL, Wendy Margaret
Director - Active
Appointed: 2022-07-27

SINGH, Narinder
Director - Resigned
Appointed: 2023-02-23
Resigned: 2023-07-14

COUPLAND, Mark Geoffrey
Director - Active
Appointed: 2023-11-01

STRAUGHAN, David John
Director - Active
Appointed: 2023-11-01

LEGG, Nichola
Secretary - Active
Appointed: 2016-07-01

BRASSINGTON, David John
Secretary - Resigned
Appointed: 1998-09-23
Resigned: 1998-09-23

BROCKWELL, Michael Colin
Secretary - Resigned
Appointed: 1992-11-10
Resigned: 1994-05-06

FORSTER, William Patterson
Secretary - Resigned
Appointed: 1998-02-01
Resigned: 1998-09-23

HICKMAN, Paul Andrew
Secretary - Resigned
Appointed: 1994-05-09
Resigned: 1997-06-30

LYON, David Oliver
Secretary - Resigned
Appointed: 2003-08-19
Resigned: 2006-12-01

WADDELL, Ian Francis
Secretary - Resigned
Appointed: 1998-09-23
Resigned: 2003-08-19

WILLIAMSON, Paul Edward
Secretary - Resigned
Appointed: 1997-07-01
Resigned: 1998-01-30

BUPA SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2006-12-01
Resigned: 2016-07-01

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