CONVATEC LIMITED
Main board
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Adkins, Travis Wayne | M | 58 | DirDirector | 2021-04-30 | 2025-08-08 |
| 2 | Barratt, Richard John | M | 57 | DirDirector | 2012-09-11 | 2017-01-23 |
| DirDirector | 2021-03-24 | 2023-01-31 | ||||
| 3 | Barry, Margo | F | 56 | DirDirector | 2025-08-27 | |
| 4 | Bates, Clare Jane | F | 50 | DirDirector | 2018-09-24 | 2021-04-16 |
| 5 | Butler-Mason, Robyn Victoria Alexandra | F | 38 | DirDirector | 2022-03-28 | 2024-05-09 |
| 6 | Cannon, John (1962-10) | M | 64 | DirDirector | 2014-05-29 | 2015-03-23 |
| 7 | Challinor, Richard Glyn | M | 86 | DirDirector | 1998-07-01 | |
| 8 | Christian, Perry (1964-10) | M | 62 | DirDirector | 2001-08-01 | 2004-09-14 |
| 9 | Cobham, Stephen Edward | M | 66 | DirDirector | 2008-08-01 | 2008-09-15 |
| 10 | Cottrill, Stephen Hedley | M | 64 | DirDirector | 2011-05-09 | 2018-09-24 |
| 11 | Day, Trevor John | M | 70 | DirDirector | 1995-08-08 | |
| DirDirector | 1999-03-08 | 2002-08-31 | ||||
| 12 | Edwards, Christopher Brian (1965-12) | M | 61 | DirDirector | 2004-09-14 | 2012-08-30 |
| 13 | Ellingworth, Peter | M | 69 | DirDirector | 2005-05-03 | 2008-09-25 |
| 14 | Forrester, Jeffrey (1948-12) | M | 78 | DirDirector | 2000-05-25 | 2006-01-11 |
| 15 | Forsyth, Piers Dermot Neale | M | 67 | DirDirector | 2000-10-06 | 2002-10-22 |
| 16 | Froidure, Patrice | F | 86 | DirDirector | 1995-11-06 | |
| 17 | Garnier, Eric Jean Marie Georges | M | 65 | DirDirector | 1996-01-15 | 1997-08-30 |
| 18 | Gehres, Frank | M | 56 | DirDirector | 2016-01-13 | 2017-09-29 |
| 19 | Gilmore, Tanya Marie Rosa | F | 48 | DirDirector | 2020-05-27 | 2025-01-31 |
| 20 | Hall, Michael David (1955-09) | M | 71 | DirDirector | 1996-01-15 | 2001-11-26 |
| 21 | Hayward, Terence Rayner | M | 91 | DirDirector | 1993-09-15 | |
| 22 | Heginbotham, Robert | M | 74 | DirDirector | 2006-08-14 | 2015-09-01 |
| 23 | Howells, Ian John (1950-07) | M | 76 | DirDirector | 1996-01-15 | |
| 24 | Hunt, Christopher David (1959-12) | M | 67 | DirDirector | 2001-08-01 | 2004-09-14 |
| 25 | Hurren, Perer Hurren | 103 | DirDirector | 1993-04-29 | ||
| 26 | Kerton, James Edward Spencer | M | 46 | DirDirector | 2021-06-29 | 2022-01-14 |
| DirDirector | 2024-06-06 | |||||
| 27 | La Regina, Antonio | M | 65 | DirDirector | 2011-09-30 | 2015-09-01 |
| 28 | Lewis, Sarah Jane (1970-10) | F | 56 | DirDirector | 2008-08-08 | 2019-01-31 |
| 29 | Lydon, Michael James | M | 71 | DirDirector | 1994-10-04 | |
| DirDirector | 1996-01-15 | 2012-07-19 | ||||
| 30 | Manecki, Allan David | M | 77 | DirDirector | 1993-08-05 | |
| 31 | Morton, Bryan Geoffrey | M | 71 | DirDirector | 2000-10-06 | 2003-05-31 |
| 32 | Patankar, Vivek Vikas | M | 49 | DirDirector | 2023-01-31 | |
| 33 | Queen, Douglas | M | 65 | DirDirector | 1994-09-12 | 1998-04-01 |
| 34 | Richardson, Alan Robert (1971-04) | M | 55 | DirDirector | 2015-09-01 | 2018-09-24 |
| 35 | Ryder, Fiona Victoria | F | 51 | DirDirector | 2025-08-08 | |
| 36 | Sedwell, Christopher John | M | 50 | DirDirector | 2017-01-17 | 2021-02-26 |
| 37 | Shepherd, David Richard (1970-02) | M | 56 | DirDirector | 2021-04-30 | |
| 38 | Simcox, Wayne | M | 58 | DirDirector | 2019-08-07 | 2022-03-31 |
| 39 | Sutherland, Gordon (1958-11) | M | 68 | DirDirector | 1998-04-07 | 2000-07-31 |
| 40 | Swarbrick, David John (1954-04) | M | 72 | DirDirector | 1998-04-07 | 2000-01-07 |
| 41 | Thelwell, Andrew John | M | 61 | DirDirector | 2008-12-11 | 2011-05-04 |
| 42 | Usai, Marco | M | 45 | DirDirector | 2025-08-27 | |
| 43 | Watt, David Seymour | M | 71 | DirDirector | 2008-08-01 | 2010-04-15 |
| 44 | Wetherell, Keith Charles | M | 90 | DirDirector | 1996-12-31 | |
| 45 | Whitfield, Simon James | M | 60 | DirDirector | 2015-03-27 | 2020-04-30 |
| 46 | Winston, Timothy Michael | M | 62 | DirDirector | 2012-09-11 | 2014-05-21 |
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