|
|
Marta Bento - Director (Portuguese, 48 years old, born April 1978)
Appointed 02 April 2024
|
Active
|
|
|
Stefano Ciampolini - Director (Italian, 57 years old, born December 1969)
Appointed 11 July 2011, Resigned 31 December 2020
|
Resigned
|
|
|
Manjinder Dhaliwal - Director (British, 47 years old, born August 1979)
Appointed 01 October 2021
|
Active
|
|
|
Jose Guerra De Almeida - Director (Portuguese, 55 years old, born April 1971)
Appointed 09 September 2022, Resigned 02 April 2024
|
Resigned
|
|
|
Jeffrey Hemminger - Director (American, 54 years old, born February 1972)
Appointed 31 December 2020, Resigned 02 April 2024
|
Resigned
|
|
|
Vincent Jegou - Director (French, 55 years old, born March 1971)
Appointed 31 December 2020, Resigned 01 October 2021
|
Resigned
|
|
|
Kathy Lloyd - Director (British, 54 years old, born January 1972)
Appointed 31 December 2020, Resigned 09 September 2022
|
Resigned
|
|
|
Michael Maguire - Director (British, 63 years old, born July 1963)
Appointed 11 July 2011, Resigned 31 December 2020
|
Resigned
|
|
|
Matthew Martin - Director (British, 43 years old, born July 1983)
Appointed 02 January 2026
|
Active
|
|
|
Kavita Singh - Director (British, 59 years old, born September 1967)
Appointed 31 December 2020, Resigned 12 September 2023
|
Resigned
|
|
|
Mari-Liis Visnapuu - Director (Estonian, 44 years old, born June 1982)
Appointed 02 April 2024
|
Active
|
|
|
Renal Services (Uk) Limited - Secretary
Appointed 11 July 2011, Resigned 31 December 2020
|
Resigned
|
|
|
Renal Services (Uk) Limited - Director
Appointed 11 July 2011, Resigned 31 December 2020
|
Resigned
|