FORMER AMICUS HEALTHCARE LIMITED
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Auld, Charles Cairns | M | 81 | DirDirector | 2003-01-08 | 2004-12-23 |
| 2 | Clake, Nigel Brian | M | 73 | DirDirector | 1995-06-26 | |
| 3 | Collier, Stephen John | M | 67 | DirDirector | 1998-04-06 | 2014-11-16 |
| 4 | Davies, Henry Jonathan | M | 56 | DirDirector | 2015-09-01 | 2019-11-05 |
| 5 | Ferbuyt, Michael Alois | M | 77 | DirDirector | 1993-10-06 | 1997-12-22 |
| 6 | Greenwood, John Robert (1950-06) | M | 74 | DirDirector | 1995-12-08 | |
| 7 | Harris, Nigel Robert (1948-11) | M | 76 | DirDirector | 1998-04-06 | |
| 8 | Hayes, Eugene Gerard | M | 69 | DirDirector | 2005-12-30 | |
| 9 | Koychev, Anne | F | 76 | DirDirector | 1993-01-04 | 1995-12-08 |
| 10 | Lovelace, Craig Barry | M | 51 | DirDirector | 2012-04-25 | 2015-04-30 |
| 11 | Mackay, Francis Henry | M | 80 | DirDirector | 1995-12-08 | |
| 12 | Main, Iain James Robert | M | 77 | DirDirector | 1994-05-01 | 1998-04-06 |
| 13 | Matthews, Roger John (1954-06) | M | 70 | DirDirector | 1992-01-10 | 1995-12-08 |
| 14 | Preston, Paul Richard | M | 69 | DirDirector | 2001-11-28 | 2004-04-08 |
| 15 | Prins, Karen Anita | F | 63 | DirDirector | 2017-10-01 | 2019-11-05 |
| 16 | Robinson, Gerrard Jude | M | 76 | DirDirector | 1991-10-21 | |
| 17 | Simpson Dent, Jonathan | M | 58 | DirDirector | 2005-01-03 | 2007-02-01 |
| 18 | Taylor, John (1944-10) | M | 80 | DirDirector | 1994-01-08 | |
| 19 | Vickery, Catherine Mary Jane | F | 49 | DirDirector | 2015-05-01 | 2018-11-30 |
| 20 | Watts, Jill Margaret | F | 66 | DirDirector | 2014-11-17 | 2017-09-30 |
| 21 | Wieland, Phil | M | 51 | DirDirector | 2007-02-01 | 2011-11-30 |
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