CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) 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 | Archbold, Michael | M | 79 | DirDirector | 2000-08-29 | 2006-04-27 |
| 2 | Campbell, Alastair John (1969-11) | M | 56 | DirDirector | 2011-03-29 | 2013-08-01 |
| 3 | Carvalho, Guilherme (1975-01) | M | 50 | DirDirector | 2009-04-23 | 2011-02-22 |
| 4 | Cashmore, James | M | 70 | DirDirector | 1999-07-30 | 2000-05-03 |
| 5 | Cavill, John Ivor | M | 53 | DirDirector | 2009-10-14 | |
| 6 | Cohen, James Lionel | M | 83 | DirDirector | 1998-08-14 | 2000-09-05 |
| 7 | D'alonzo, Fabio (1976-12) | M | 49 | DirDirector | 2015-05-19 | 2016-03-17 |
| 8 | Dix, Carl Harvey | M | 59 | DirDirector | 2024-01-24 | |
| 9 | Edwards, Matthew James (1985-02) | M | 40 | DirDirector | 2017-03-17 | 2021-11-19 |
| 10 | Falero, Louis Javier | M | 48 | DirDirector | 2011-02-22 | 2016-08-19 |
| 11 | Gordon, John Stephen (1962-12) | M | 63 | DirDirector | 2010-02-25 | 2015-01-01 |
| 12 | Holden, Mark Geoffrey David | M | 68 | DirDirector | 2006-02-16 | 2010-02-25 |
| 13 | Hope, John Alexander (1957-01) | M | 68 | DirDirector | 1998-08-20 | 2004-03-25 |
| 14 | Kavanagh, Francesca | F | 40 | DirDirector | 2025-03-12 | |
| 15 | Lewis, David John (1967-06) | M | 58 | DirDirector | 2013-08-01 | 2014-01-22 |
| 16 | Maddick, Kevin John (1964-05) | M | 61 | DirDirector | 2000-05-03 | 2005-12-16 |
| 17 | McDonagh, John (1969-12) (1969-12) | M | 56 | DirDirector | 2005-08-17 | 2009-03-19 |
| 18 | Millar, Jeremy Westgarth | M | 73 | DirDirector | 2003-12-18 | 2005-03-01 |
| 19 | O'Brien, Kirsty (1982-10) | F | 43 | DirDirector | 2016-03-17 | 2024-11-22 |
| 20 | Pearce, Glenn Sinclair | M | 53 | DirDirector | 2021-03-15 | |
| 21 | Pope, Anthony (1953-09) | M | 72 | DirDirector | 2004-03-25 | 2005-04-01 |
| 22 | Pritchard, Jamie (1971-04) | M | 54 | DirDirector | 2010-02-25 | 2011-02-22 |
| 23 | Rabin, Anthony Leon Philip | M | 70 | DirDirector | 1998-08-20 | 2002-08-05 |
| 24 | Ritchie, Alan Campbell | M | 58 | DirDirector | 2006-06-21 | 2009-10-14 |
| 25 | Ryan, Michael Joseph (1966-04) | M | 59 | DirDirector | 2005-05-20 | 2009-03-19 |
| 26 | Rylatt, Ian Kenneth | M | 60 | DirDirector | 2002-08-05 | 2006-02-16 |
| 27 | Sheldrake, Peter John | M | 66 | DirDirector | 2015-05-19 | 2018-04-24 |
| 28 | Smith, Michael William (1961-03) | M | 64 | DirDirector | 1998-08-20 | 1999-07-02 |
| 29 | Spencer, Christopher Loraine | M | 70 | DirDirector | 2006-04-27 | 2009-06-03 |
| 30 | Swarbrick, David James (1966-06) | M | 59 | DirDirector | 2015-01-01 | 2015-05-19 |
| 31 | Thakrar, Amit Rishi Jaysukh | 38 | DirDirector | 2019-01-29 | 2021-03-15 | |
| 32 | Thomson, Lisa Marie | F | 49 | DirDirector | 2014-01-22 | 2015-05-19 |
| 33 | Thornton, Jeffrey Michael | M | 72 | DirDirector | 1998-08-14 | 2005-12-16 |
| 34 | Vermeer, Daniel Marinus Maria | 44 | DirDirector | 2018-04-24 | 2019-01-29 | |
| 35 | Wrinn, John | M | 63 | DirDirector | 2021-11-19 | 2024-01-24 |
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