GRANTA MEDICAL SERVICES 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 | Al-Shaikh, Reem | 45 | DirDirector | 2016-11-25 | ||
| 2 | Arbide, Miguel | M | 56 | DirDirector | 2016-11-25 | 2020-12-31 |
| 3 | Ball, Simon (1969-01) | M | 56 | DirDirector | 2016-11-25 | 2023-04-01 |
| 4 | Bisset, Jennifer | F | 63 | DirDirector | 2016-11-25 | 2018-06-30 |
| 5 | Clark, Fiona (1969-09) | F | 56 | DirDirector | 2016-11-25 | |
| 6 | Clubb, Timothy Colin | M | 62 | DirDirector | 2016-11-25 | 2023-04-01 |
| 7 | Day, Christopher (1979-08) | M | 46 | DirDirector | 2023-04-01 | |
| 8 | Der Kureghian, Jonathan | M | 44 | DirDirector | 2023-04-01 | |
| 9 | Farnell, Joanne Elaine | F | 61 | DirDirector | 2016-11-25 | 2019-03-31 |
| 10 | Fenton Wright, Timothy James | M | 47 | DirDirector | 2016-11-25 | |
| 11 | Head, Ian Robert | M | 45 | DirDirector | 2016-11-25 | |
| 12 | Kastner, Sarah | F | 52 | DirDirector | 2023-04-01 | |
| 13 | Kemp, Laurence | M | 41 | DirDirector | 2016-11-25 | 2018-09-30 |
| 14 | Kilcommons, David | M | 57 | DirDirector | 2016-11-25 | |
| 15 | Leighton, Theresa (1965-10) | F | 60 | DirDirector | 2023-04-01 | |
| 16 | Morrow, Thomas James | M | 61 | DirDirector | 2016-11-25 | |
| 17 | Newnham, Gerard Anthony | M | 63 | DirDirector | 2016-11-25 | 2019-12-06 |
| 18 | Petter, John (1962-12) | M | 63 | DirDirector | 2016-11-25 | 2018-06-30 |
| 19 | Santarius, Lucy Claire | F | 56 | DirDirector | 2016-11-25 | 2020-12-31 |
| 20 | Sconce, Duncan | M | 44 | DirDirector | 2023-04-01 | |
| 21 | Shields, Gillian (1982-08) | F | 43 | DirDirector | 2023-04-01 | |
| 22 | Wheeler, Valerie | F | 66 | DirDirector | 2016-11-25 | 2020-12-31 |
| 23 | Woods, Sharon | F | 62 | DirDirector | 2016-11-25 |
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