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Michael Boseley - Director
(British, 78 years old, born May 1948)
Appointed 04 November 2011, Resigned 31 October 2013
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Resigned
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Christopher Clarke - Director
(British, 81 years old, born October 1945)
Appointed 01 November 2003, Resigned 04 April 2005
|
Resigned
|
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John Collins - Director
(British, 82 years old, born April 1944)
Appointed 27 April 2000, Resigned 31 March 2004
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Resigned
|
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Francis Connor - Director
(British, 71 years old, born June 1955)
Appointed 30 September 2005, Resigned 09 December 2005
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Resigned
|
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Ruth Gardiner - Director
(British, 63 years old, born August 1963)
Appointed 25 February 2008, Resigned 31 January 2010
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Resigned
|
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Mark Gross - Director
(American, 87 years old, born February 1939)
Appointed 16 May 2003, Resigned 28 May 2004
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Resigned
|
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Mark Gross - Director
(American, 87 years old, born February 1939)
Appointed 26 September 2005, Resigned 19 November 2007
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Resigned
|
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Dominick Henry - Director
(British, 80 years old, born February 1946)
Appointed 10 October 2005, Resigned 25 January 2012
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Resigned
|
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Kevin Lewis - Director
(British, 70 years old, born May 1956)
Appointed 07 August 2015
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Active
|
|
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Charles Lilley - Director
(British, 72 years old, born August 1954)
Appointed 30 March 2009, Resigned 01 March 2017
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Resigned
|
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Michael Mc Guire - Director
(Usa, 78 years old, born July 1948)
Appointed 17 December 2001, Resigned 28 May 2004
|
Resigned
|
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Jonathan Melling - Director
(British, 72 years old, born April 1954)
Appointed 06 October 2000, Resigned 01 July 2009
|
Resigned
|
|
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Michael Mikkelsen - Director
(British, 81 years old, born October 1945)
Appointed 07 October 1999, Resigned 25 June 2001
|
Resigned
|
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John Mockler - Director
(British, 79 years old, born May 1947)
Appointed 16 May 2003, Resigned 04 November 2011
|
Resigned
|
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Richard Richardson - Director
(British, 79 years old, born July 1947)
Appointed 29 July 2002, Resigned 30 March 2012
|
Resigned
|
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Andrew Ruck - Director
(United Kingdom, 71 years old, born November 1955)
Appointed 25 February 2008, Resigned 01 June 2011
|
Resigned
|
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William Seabrook - Director
(British, 92 years old, born June 1934)
Appointed 07 October 1999, Resigned 09 April 2013
|
Resigned
|
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Phillip Sissons - Director
(British, 74 years old, born December 1952)
Appointed 01 February 2010, Resigned 09 July 2010
|
Resigned
|
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Dominic Tkaczyk - Director
(British, 73 years old, born August 1953)
Appointed 25 June 2001, Resigned 10 January 2011
|
Resigned
|
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Theresa Trueman - Director
(British, 70 years old, born September 1956)
Appointed 22 April 2005, Resigned 25 January 2012
|
Resigned
|
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Alan Watkins - Director
(British, 71 years old, born August 1955)
Appointed 07 August 2015, Resigned 22 May 2018
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Resigned
|
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Brighton Director Limited - Nominee Director
Appointed 07 October 1999, Resigned 08 October 1999
|
Resigned
|
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Brighton Secretary Limited - Nominee Secretary
Appointed 07 October 1999, Resigned 07 October 1999
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Resigned
|
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Healthsystems Consultants Limited - Secretary
Appointed 23 December 2009, Resigned 23 December 2009
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Resigned
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