BUPA INVESTMENTS OVERSEAS LIMITED

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Name ⚥ Age
in
2026		 Position From Until
1 Beazley, Nicholas Tetley M 66 DirDirector 2005-09-01 2013-05-19
2 Binmore, Clare F 53 DirDirector 2022-10-25
3 Davies, Christopher Grey M 69 DirDirector 1995-10-18 2003-11-21
4 Davies, Julian Peter M 70 DirDirector 1994-12-05 2008-05-23
5 Donald, Alan Charles M 63 DirDirector 1998-03-27 1999-02-04
6 Dugdale, Michael Ian M 64 DirDirector 2001-01-01 2005-09-15
7 Ellerby, Mark M 65 DirDirector 1994-12-05 1998-03-27
8 Evans, Gareth Morris M 53 DirDirector 2008-08-07
9 Fielding, Stephanie Margaret F 55 DirDirector 2016-12-14
10 Goodacre, Ian Jonathan M 57 DirDirector 2008-01-02 2013-04-30
11 Gregory, Fraser David M 67 DirDirector 2007-11-01 2010-06-21
12 Hampton, Mark Richard M 62 DirDirector 2005-09-17 2005-09-30
DirDirector 2006-02-07 2008-08-07
13 Harris, Fiona (1968-01) F 58 DirDirector 2015-07-24 2016-06-30
14 Holden, Dean Allan M 68 DirDirector 1999-02-04 2001-12-31
15 Jennings, Keith (1979-03) M 47 DirDirector 2016-06-30 2016-12-05
16 Kent, Benjamin David Jemphrey (1965-09) M 61 DirDirector 2005-09-01 2005-09-30
DirDirector 2006-02-07 2007-11-01
DirDirector 2011-06-09 2012-10-19
17 King, Raymond (1953-05) M 73 DirDirector 2001-08-01 2008-05-15
18 Lea, Edward William M 85 DirDirector 1994-12-05 2001-09-13
19 Lenton, James Alan M 51 DirDirector 2021-11-16
20 Linton, Joy 61 DirDirector 2016-06-13 2021-03-04
21 Los, Steven Michael M 56 DirDirector 2010-06-21 2015-01-26
22 Merchant, Mahboob Ali M 71 DirDirector 2008-05-23 2015-12-31
23 Potkins, Martin M 66 DirDirector 2015-01-27 2019-02-01
DirDirector 2021-01-01 2021-12-31
24 Richardson, Charles Austen M 54 DirDirector 2011-06-09 2015-06-24
25 Roberts, Gareth Huw (1978-11) M 48 DirDirector 2019-02-01 2022-09-16
26 Singer, Thomas Daniel M 63 DirDirector 2008-05-15 2011-09-16
27 Walford, Arthur David M 81 DirDirector 1995-10-18 2005-09-01

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