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Nicholas Beazley - Director
(British, 66 years old, born January 1960)
Appointed 17 October 2006, Resigned 19 May 2013
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Resigned
|
|
|
Clare Binmore - Director
(British, 53 years old, born March 1973)
Appointed 25 October 2022
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Active
|
|
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Julian Davies - Director
(British, 70 years old, born February 1956)
Appointed 31 August 2005, Resigned 23 May 2008
|
Resigned
|
|
|
Moses Dodo - Director
(American, 67 years old, born September 1959)
Appointed 20 March 2015, Resigned 19 March 2021
|
Resigned
|
|
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Gareth Evans - Director
(British, 53 years old, born April 1973)
Appointed 05 December 2011, Resigned 06 November 2014
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Resigned
|
|
|
Gareth Evans - Director
(British, 53 years old, born April 1973)
Appointed 31 December 2021
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Active
|
|
|
Stephanie Fielding - Director
(Australian, 55 years old, born January 1971)
Appointed 31 December 2021
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Active
|
|
|
Jessica Fierman - Director
(American, 46 years old, born February 1980)
Appointed 19 March 2021, Resigned 31 December 2021
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Resigned
|
|
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Fraser Gregory - Director
(British, 67 years old, born September 1959)
Appointed 01 November 2007, Resigned 21 June 2010
|
Resigned
|
|
|
Dean Holden - Director
(British, 68 years old, born July 1958)
Appointed 02 September 2005, Resigned 01 August 2008
|
Resigned
|
|
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Benjamin Kent - Director
(British, 61 years old, born September 1965)
Appointed 02 September 2005, Resigned 01 November 2007
|
Resigned
|
|
|
Sheldon Kenton - Director
(British, 57 years old, born March 1969)
Appointed 15 February 2018, Resigned 18 June 2020
|
Resigned
|
|
|
Raymond King - Director
(British, 73 years old, born May 1953)
Appointed 31 August 2005, Resigned 15 May 2008
|
Resigned
|
|
|
Robert Lang - Director
(British, 53 years old, born February 1973)
Appointed 06 November 2014, Resigned 17 November 2016
|
Resigned
|
|
|
James Lenton - Director
(British, 51 years old, born July 1975)
Appointed 25 October 2022
|
Active
|
|
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Steven Los - Director
(British, 56 years old, born December 1970)
Appointed 21 June 2010, Resigned 20 March 2015
|
Resigned
|
|
|
Taryn McHarg - Director
(Australian, 48 years old, born July 1978)
Appointed 15 February 2018, Resigned 31 December 2021
|
Resigned
|
|
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Mahboob Merchant - Director
(British, 71 years old, born July 1955)
Appointed 23 May 2008, Resigned 06 November 2014
|
Resigned
|
|
|
Colin Richards - Director
(British, 57 years old, born January 1969)
Appointed 20 March 2015, Resigned 06 June 2016
|
Resigned
|
|
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Charles Richardson - Director
(British, 54 years old, born September 1972)
Appointed 16 October 2014, Resigned 06 November 2014
|
Resigned
|
|
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Gareth Roberts - Director
(British, 48 years old, born November 1978)
Appointed 17 June 2020, Resigned 16 September 2022
|
Resigned
|
|
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Ananth Shenoy - Director
(British, 56 years old, born February 1970)
Appointed 06 June 2016, Resigned 31 December 2017
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Resigned
|
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Bupa Limited - Secretary
Appointed 25 October 2022
|
Active
|
|
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Bupa Secretaries Limited - Secretary
Appointed 31 August 2005, Resigned 25 October 2022
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Resigned
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