CELESIO UK HEALTHCARE (A) LIMITED
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Main board
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Beer, Thorsten | M | 55 | DirDirector | 2012-09-03 | 2016-12-21 |
| 2 | Brooker, Christopher (1950-11) | M | 76 | DirDirector | 2001-02-23 | 2004-03-01 |
| 3 | Davis, Ewan Walter | M | 71 | DirDirector | 2001-02-23 | 2004-03-01 |
| 4 | Hall, Wendy Margaret | F | 56 | DirDirector | 2014-01-01 | 2017-04-04 |
| 5 | Hood, John (1952-11) | M | 74 | DirDirector | 2002-09-30 | 2007-03-31 |
| 6 | Kershaw, Graham Anthony | M | 74 | DirDirector | 2001-02-23 | 2002-03-31 |
| 7 | Lipp, Hanns Martin | M | 50 | DirDirector | 2016-12-21 | 2017-04-04 |
| 8 | Shepherd, William (1965-06) | M | 61 | DirDirector | 2011-08-01 | 2013-12-31 |
| 9 | Smerdon, Peter | M | 76 | DirDirector | 2002-03-28 | 2011-08-01 |
| 10 | Strange, Martin John | M | 74 | DirDirector | 2001-02-23 | 2003-12-11 |
| 11 | Willetts, Andrew John | M | 63 | DirDirector | 2007-04-01 | 2012-09-03 |
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