CRITERION HEALTHCARE HOLDINGS LIMITED
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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 | Ahmed, Jahangeer (1956-03) | 69 | DirDirector | 1999-05-21 | 1999-11-29 | |
| 2 | Bal, Jasvinder Singh (1979-01) | 46 | DirDirector | 2010-11-04 | 2014-03-28 | |
| 3 | Bhuwania, Achal Prakash | M | 46 | DirDirector | 2014-03-28 | 2016-03-23 |
| 4 | Brown, Jonathan Peter (1986-02) | M | 39 | DirDirector | 2017-12-15 | 2021-03-01 |
| 5 | Chappell, Anthony (1949-11) | M | 76 | DirDirector | 2003-08-30 | 2005-04-13 |
| 6 | Cooper, Phillip John | M | 76 | DirDirector | 2006-05-31 | 2011-10-17 |
| 7 | Craig, Gareth Irons | M | 68 | DirDirector | 1999-05-21 | 2006-05-31 |
| 8 | Deacon, Andrew Brian (1980-03) | M | 45 | DirDirector | 2024-06-01 | |
| 9 | Deeley, Rosemary Lucy Jude | F | 41 | DirDirector | 2016-03-23 | 2018-06-18 |
| DirDirector | 2018-06-18 | 2021-03-01 | ||||
| 10 | Edwards, Elise Michelle | F | 52 | DirDirector | 2023-03-31 | |
| 11 | Gledhill, Sarah Louise | F | 50 | DirDirector | 2016-09-21 | 2018-09-10 |
| 12 | Gordon, Ray (1960-09) | M | 65 | DirDirector | 2000-05-12 | 2003-09-28 |
| 13 | Harding, Peter James (1980-11) | M | 45 | DirDirector | 2024-10-01 | |
| 14 | Hazell, Anthony John | M | 75 | DirDirector | 1999-05-14 | 2004-07-27 |
| 15 | Heath, James (1975-12) | M | 50 | DirDirector | 2018-09-10 | 2023-03-31 |
| 16 | Holden, Mark Geoffrey David | M | 68 | DirDirector | 2014-07-01 | 2022-09-08 |
| 17 | Holman, Hannah | F | 45 | DirDirector | 2021-03-01 | |
| 18 | Hornby, Stephen Paul | M | 68 | DirDirector | 2009-02-06 | 2009-05-15 |
| DirDirector | 2009-05-15 | 2009-12-04 | ||||
| 19 | Jaffe, Michael Ian | M | 61 | DirDirector | 2010-06-15 | 2014-03-28 |
| 20 | Jain, Vimal | M | 51 | DirDirector | 2007-06-30 | 2010-06-15 |
| 21 | Lees, Stephen Adrian | M | 77 | DirDirector | 2002-10-31 | 2004-08-06 |
| 22 | McCulloch, Paul | M | 60 | DirDirector | 2013-03-27 | 2017-12-15 |
| 23 | McDonagh, Vicky (1968-10) | F | 57 | DirDirector | 2006-03-15 | 2007-06-30 |
| 24 | McErlane, Andrew John | M | 37 | DirDirector | 2022-09-08 | 2024-05-31 |
| 25 | Newton, Robert James (1956-11) | M | 69 | DirDirector | 2012-03-22 | 2016-09-21 |
| 26 | O'Brien, Kirsty (1982-10) | F | 43 | DirDirector | 2021-03-01 | 2024-10-01 |
| 27 | Pigache, Guy Roland Marc | M | 65 | DirDirector | 2004-07-27 | 2006-03-14 |
| 28 | Quaife, Geoffrey Alan | M | 70 | DirDirector | 2007-09-13 | 2009-02-05 |
| 29 | Rae, Neil (1971-10) | M | 54 | DirDirector | 2007-09-10 | 2009-02-06 |
| DirDirector | 2009-05-15 | 2013-03-27 | ||||
| 30 | Ritchie, Alan Campbell | M | 58 | DirDirector | 2009-12-04 | 2013-03-27 |
| 31 | Ryan, Robert (1951-09) | M | 74 | DirDirector | 2005-09-21 | 2007-06-29 |
| 32 | Semple, Brian Mervyn | M | 79 | DirDirector | 2009-02-05 | 2009-02-06 |
| DirDirector | 2009-02-06 | 2009-05-15 | ||||
| 33 | Sheldrake, Peter John | M | 66 | DirDirector | 2014-03-28 | 2018-06-18 |
| 34 | Stowell, Wendy (1966-11) | F | 59 | DirDirector | 2005-10-21 | 2007-06-29 |
| 35 | Thompson, Richard James (1983-03) | M | 42 | DirDirector | 2013-03-27 | 2017-12-15 |
| 36 | Till, Ian Jeremy | M | 87 | DirDirector | 1999-05-14 | 2000-05-15 |
| 37 | Vermeer, Daniel Marinus Maria | 44 | DirDirector | 2017-12-15 | 2021-03-01 | |
| 38 | Warlow, David John | M | 56 | DirDirector | 1999-11-29 | 2001-01-25 |
| 39 | Wayment, Mark Christopher | M | 67 | DirDirector | 2009-02-05 | 2014-07-01 |
| 40 | Williams, Paul Leonard | M | 71 | DirDirector | 2001-01-25 | 2002-10-31 |
| 41 | Woodbury, Antonie Paul | M | 65 | DirDirector | 2004-07-27 | 2010-09-30 |
| 42 | Woodhams, Mark Richard | M | 59 | DirDirector | 1999-05-25 | 2006-05-31 |
| DirDirector | 2006-06-08 | 2007-09-13 | ||||
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