CARDEN MEDICAL INVESTMENTS LIMITED
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Main board
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Austin, David Christopher | M | 56 | DirDirector | 2017-04-01 | |
| 2 | Buchan, John Jarvie | M | 67 | DirDirector | 2002-03-05 | 2017-01-20 |
| 3 | Davies, Mark Anthony Philip | M | 52 | DirDirector | 2024-04-17 | |
| 4 | Gilmour, Michael Gavin Dickson | M | 83 | DirDirector | 2002-03-05 | 2017-01-20 |
| 5 | Holland, Philip John (1970-01) | M | 56 | DirDirector | 2017-01-20 | 2017-04-01 |
| 6 | Howell, Richard (1965-10) | M | 61 | DirDirector | 2017-04-01 | |
| 7 | Hyman, Harry Abraham | M | 70 | DirDirector | 2017-01-20 | 2024-04-24 |
| 8 | Tannock, Ian Robert William | M | 65 | DirDirector | 2002-03-05 | 2017-01-20 |
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