CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) HOLDINGS LIMITED

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Main board

Name Age
in
2026
Position From Until
1 Archbold, Michael M 80 DirDirector 2000-08-29 2006-04-27
2 Campbell, Alastair John (1969-11) M 57 DirDirector 2011-03-29 2013-08-01
3 Carvalho, Guilherme (1975-01) M 51 DirDirector 2009-04-23 2011-02-22
4 Cashmore, James M 71 DirDirector 1999-07-30 2000-05-03
5 Cavill, John Ivor M 54 DirDirector 2009-10-14
6 Cohen, James Lionel M 84 DirDirector 1998-08-14 2000-09-05
7 D'alonzo, Fabio (1976-12) M 50 DirDirector 2015-05-19 2016-03-17
8 Dix, Carl Harvey M 60 DirDirector 2024-01-24
9 Edwards, Matthew James (1985-02) M 41 DirDirector 2017-03-17 2021-11-19
10 Falero, Louis Javier M 49 DirDirector 2011-02-22 2016-08-19
11 Gordon, John Stephen (1962-12) M 64 DirDirector 2010-02-25 2015-01-01
12 Holden, Mark Geoffrey David M 69 DirDirector 2006-02-16 2010-02-25
13 Hope, John Alexander (1957-01) M 69 DirDirector 1998-08-20 2004-03-25
14 Kavanagh, Francesca F 41 DirDirector 2025-03-12
15 Lewis, David John (1967-06) M 59 DirDirector 2013-08-01 2014-01-22
16 Maddick, Kevin John (1964-05) M 62 DirDirector 2000-05-03 2005-12-16
17 McDonagh, John (1969-12) (1969-12) M 57 DirDirector 2005-08-17 2009-03-19
18 Millar, Jeremy Westgarth M 74 DirDirector 2003-12-18 2005-03-01
19 O'Brien, Kirsty (1982-10) F 44 DirDirector 2016-03-17 2024-11-22
20 Pearce, Glenn Sinclair M 54 DirDirector 2021-03-15 2025-06-19
21 Pope, Anthony (1953-09) M 73 DirDirector 2004-03-25 2005-04-01
22 Pritchard, Jamie (1971-04) M 55 DirDirector 2010-02-25 2011-02-22
23 Rabin, Anthony Leon Philip M 71 DirDirector 1998-08-20 2002-08-05
24 Ritchie, Alan Campbell M 59 DirDirector 2006-06-21 2009-10-14
25 Ryan, Michael Joseph (1966-04) M 60 DirDirector 2005-05-20 2009-03-19
26 Rylatt, Ian Kenneth M 61 DirDirector 2002-08-05 2006-02-16
27 Sheldrake, Peter John M 67 DirDirector 2015-05-19 2018-04-24
28 Smith, Michael William (1961-03) M 65 DirDirector 1998-08-20 1999-07-02
29 Spencer, Christopher Loraine M 71 DirDirector 2006-04-27 2009-06-03
30 Swarbrick, David James (1966-06) M 60 DirDirector 2015-01-01 2015-05-19
31 Thakrar, Amit Rishi Jaysukh 39 DirDirector 2019-01-29 2021-03-15
32 Thomson, Lisa Marie F 50 DirDirector 2014-01-22 2015-05-19
33 Thornton, Jeffrey Michael M 73 DirDirector 1998-08-14 2005-12-16
34 Vermeer, Daniel Marinus Maria 45 DirDirector 2018-04-24 2019-01-29
35 Wrinn, John M 64 DirDirector 2021-11-19 2024-01-24

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