CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) INVESTMENTS LIMITED
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the directors, officers and advisers of HK-listed companies will cease to be updated effective 2025-03-31. Appointments
and resignations effective on or before that date will be recorded, as will advisers recorded in annual reports
filed on or before that date. We intend to make a data dump available after processing the final filings.
Main board
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Campbell, Alastair John (1969-11) | M | 56 | DirDirector | 2011-03-29 | 2013-08-01 |
| 2 | Carvalho, Guilherme (1975-01) | M | 50 | DirDirector | 2009-04-23 | 2011-02-22 |
| 3 | Cavill, John Ivor | M | 53 | DirDirector | 2009-10-14 | |
| 4 | D'alonzo, Fabio (1976-12) | M | 49 | DirDirector | 2015-05-19 | 2016-03-17 |
| 5 | Dix, Carl Harvey | M | 59 | DirDirector | 2024-01-24 | |
| 6 | Edwards, Matthew James (1985-02) | M | 40 | DirDirector | 2017-03-17 | 2021-11-19 |
| 7 | Falero, Louis Javier | M | 48 | DirDirector | 2011-02-22 | 2016-08-19 |
| 8 | Gordon, John Stephen (1962-12) | M | 63 | DirDirector | 2010-02-25 | 2015-01-01 |
| 9 | Holden, Mark Geoffrey David | M | 68 | DirDirector | 2007-04-11 | 2010-02-25 |
| 10 | Kavanagh, Francesca | F | 40 | DirDirector | 2025-03-12 | |
| 11 | Lewis, David John (1967-06) | M | 58 | DirDirector | 2013-08-01 | 2014-01-22 |
| 12 | O'Brien, Kirsty (1982-10) | F | 43 | DirDirector | 2016-03-17 | 2024-11-22 |
| 13 | Pearce, Glenn Sinclair | M | 53 | DirDirector | 2021-03-15 | |
| 14 | Pritchard, Jamie (1971-04) | M | 54 | DirDirector | 2010-02-25 | 2011-02-22 |
| 15 | Ritchie, Alan Campbell | M | 58 | DirDirector | 2007-04-11 | 2009-10-14 |
| 16 | Ryan, Michael Joseph (1966-04) | M | 59 | DirDirector | 2007-04-11 | 2009-03-19 |
| 17 | Sheldrake, Peter John | M | 66 | DirDirector | 2015-05-19 | 2018-04-24 |
| 18 | Spencer, Christopher Loraine | M | 70 | DirDirector | 2007-04-11 | 2009-06-03 |
| 19 | Swarbrick, David James (1966-06) | M | 59 | DirDirector | 2015-01-01 | 2015-05-19 |
| 20 | Thakrar, Amit Rishi Jaysukh | 38 | DirDirector | 2019-01-29 | 2021-03-15 | |
| 21 | Thomson, Lisa Marie | F | 49 | DirDirector | 2014-01-22 | 2015-05-19 |
| 22 | Vermeer, Daniel Marinus Maria | 44 | DirDirector | 2018-04-24 | 2019-01-29 | |
| 23 | Wrinn, John | M | 63 | DirDirector | 2021-11-19 | 2024-01-24 |
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