CAREWATCH BIDCO LIMITED
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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 | Ashton, Stephen David | M | 62 | DirDirector | 2012-04-01 | 2018-11-09 |
| 2 | Christie, Scott Sommervaille (1965-12) | M | 60 | DirDirector | 2014-07-24 | 2019-02-07 |
| 3 | Hendry, Craig Archibald Macdonald | M | 55 | DirDirector | 2014-07-24 | 2019-01-28 |
| 4 | Horgan, Michael David (1945-01) | M | 80 | DirDirector | 2008-08-28 | 2010-12-17 |
| 5 | Jackson, Philip (1948-11) | M | 77 | DirDirector | 2019-04-24 | 2020-10-22 |
| 6 | Lyon, David Oliver | M | 64 | DirDirector | 2008-08-28 | 2011-09-12 |
| 7 | Miller, Alistair Mckenzie | M | 56 | DirDirector | 2019-02-07 | 2020-10-22 |
| 8 | Overgage, Simon | M | 63 | DirDirector | 2008-10-06 | 2011-01-21 |
| 9 | Pegler, Philip Michael | M | 57 | DirDirector | 2011-09-12 | 2014-07-24 |
| 10 | Rogerson, Mark (1964-02) | M | 61 | DirDirector | 2019-01-07 | 2020-10-22 |
| 11 | Steadman, Paul James | M | 59 | DirDirector | 2010-01-25 | 2013-03-22 |
| 12 | Stevens, Andrew Guy Melville | M | 62 | DirDirector | 2012-02-06 | 2014-05-31 |
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