CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) HOLDINGS LIMITED

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Main board summary at 2026-02-24

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Name Age in
2026
From Until Service
years
1 Archbold, Michael M 80 2000-08-29 2006-04-27 5.66
2 Campbell, Alastair John (1969-11) M 57 2011-03-29 2013-08-01 2.34
3 Carvalho, Guilherme (1975-01) M 51 2009-04-23 2011-02-22 1.83
4 Cashmore, James M 71 1999-07-30 2000-05-03 0.76
5 Cavill, John Ivor M 54 2009-10-14 16.36
6 Cohen, James Lionel M 84 1998-08-14 2000-09-05 2.06
7 D'alonzo, Fabio (1976-12) M 50 2015-05-19 2016-03-17 0.83
8 Dix, Carl Harvey M 60 2024-01-24 2.09
9 Edwards, Matthew James (1985-02) M 41 2017-03-17 2021-11-19 4.68
10 Falero, Louis Javier M 49 2011-02-22 2016-08-19 5.49
11 Gordon, John Stephen (1962-12) M 64 2010-02-25 2015-01-01 4.85
12 Holden, Mark Geoffrey David M 69 2006-02-16 2010-02-25 4.02
13 Hope, John Alexander (1957-01) M 69 1998-08-20 2004-03-25 5.60
14 Kavanagh, Francesca F 41 2025-03-12 0.96
15 Lewis, David John (1967-06) M 59 2013-08-01 2014-01-22 0.48
16 Maddick, Kevin John (1964-05) M 62 2000-05-03 2005-12-16 5.62
17 McDonagh, John (1969-12) (1969-12) M 57 2005-08-17 2009-03-19 3.59
18 Millar, Jeremy Westgarth M 74 2003-12-18 2005-03-01 1.20
19 O'Brien, Kirsty (1982-10) F 44 2016-03-17 2024-11-22 8.68
20 Pearce, Glenn Sinclair M 54 2021-03-15 2025-06-19 4.26
21 Pope, Anthony (1953-09) M 73 2004-03-25 2005-04-01 1.02
22 Pritchard, Jamie (1971-04) M 55 2010-02-25 2011-02-22 0.99
23 Rabin, Anthony Leon Philip M 71 1998-08-20 2002-08-05 3.96
24 Ritchie, Alan Campbell M 59 2006-06-21 2009-10-14 3.32
25 Ryan, Michael Joseph (1966-04) M 60 2005-05-20 2009-03-19 3.83
26 Rylatt, Ian Kenneth M 61 2002-08-05 2006-02-16 3.53
27 Sheldrake, Peter John M 67 2015-05-19 2018-04-24 2.93
28 Smith, Michael William (1961-03) M 65 1998-08-20 1999-07-02 0.87
29 Spencer, Christopher Loraine M 71 2006-04-27 2009-06-03 3.10
30 Swarbrick, David James (1966-06) M 60 2015-01-01 2015-05-19 0.38
31 Thakrar, Amit Rishi Jaysukh 39 2019-01-29 2021-03-15 2.12
32 Thomson, Lisa Marie F 50 2014-01-22 2015-05-19 1.32
33 Thornton, Jeffrey Michael M 73 1998-08-14 2005-12-16 7.34
34 Vermeer, Daniel Marinus Maria 45 2018-04-24 2019-01-29 0.77
35 Wrinn, John M 64 2021-11-19 2024-01-24 2.18

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