CAREFLEX LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Barklamb, John Geoffrey M 66 DirDirector 2008-11-01 2011-09-23
2 Bryden, Suzanne F 62 DirDirector 2012-01-01
3 Buchanan, David Hugh (1949-01) M 75 DirDirector 1995-08-30 1996-09-12
4 Dixon, Meryol Jane F 74 DirDirector 1997-07-22 1999-06-30
5 Downton, Craig James M 46 DirDirector 2020-03-01
6 Farbrother, Sean Lea M 57 DirDirector 2024-01-01
7 Gillis, Morris Harris M 64 DirDirector 1995-08-30 1998-07-31
8 Piercey, Daniel Jared M 61 DirDirector 1997-09-01 2012-01-01
DirDirector 2017-09-01 2024-01-01
9 Piercey, Dennis Alan M 96 DirDirector 1995-08-30 1998-09-01
10 Piercey, Julian Mark M 65 DirDirector 1998-09-01 2006-12-31
11 Riglar, Jonathan Edgar M 55 DirDirector 2017-04-01
12 Sandeman Allen, Nicholas M 79 DirDirector 1991-10-01 2000-10-17
13 Townsend, Lindsey 67 DirDirector 2006-03-06 2018-02-28

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