PHOENIX HEALTHCARE DISTRIBUTION LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Anderson, Stephen William (1966-09) M 58 DirDirector 2016-10-01
2 Black, Kenneth John M 59 DirDirector 2018-02-01 2019-05-31
3 Brown, Roger Graham M 76 DirDirector 1999-01-26 2001-01-31
4 Cole, David Rowland M 64 DirDirector 2001-01-02 2012-01-31
5 Cooper, Brian (1936-01) M 88 DirDirector 1997-10-08
6 Fairfield, Alan David M 58 DirDirector 2017-05-01
7 Fearn, Jonathan (1974-04) M 50 DirDirector 2024-02-01
8 French, Richard Stephen M 74 DirDirector 1997-10-08 1998-12-08
9 Gatenby, Michael Richard Brock M 80 DirDirector 1996-05-07 1997-10-08
10 Herriot, Peter Reid M 81 DirDirector 1999-01-26 2000-03-12
11 Hitchcock, Robert Edward M 88 DirDirector 1995-07-27
12 Hollins, Jason Stuart M 53 DirDirector 2015-02-01 2017-08-24
13 Hudson, Kevin Robert M 61 DirDirector 2000-03-01 2021-07-31
14 Isherwood, Philip John M 72 DirDirector 1997-10-08 1998-12-08
15 Jones, Jacqueline Jane F 47 DirDirector 2023-03-07 2024-02-01
16 Jordan, Robert (1936-07) M 88 DirDirector 1998-12-08
17 Lichtenheldt, Stephan Franz Walter M 63 DirDirector 1999-08-01 2002-07-01
18 Linney, David (1943-11) M 81 DirDirector 1999-07-30
19 Lucas, Stuart James (1970-12) M 54 DirDirector 2019-02-01
20 Macadam, Colin Alexander M 66 DirDirector 1997-10-08 1998-12-08
21 Macey, David Charles M 81 DirDirector 1998-12-08
22 Meader, Jeremy David M 58 DirDirector 2015-02-01 2023-01-31
23 Naeger, Lorenz M 64 DirDirector 1998-12-08 1999-08-01
24 Newcombe, David Keith M 71 DirDirector 1998-12-08
25 Palfrey, Andrew (1944-04) M 80 DirDirector 1999-01-26 1999-12-31
26 Panke, Thomas Ralph M 59 DirDirector 2012-04-06 2015-02-26
27 Pflug, Stefan M 57 DirDirector 2009-02-01 2012-04-06
28 Piggott, Richard Courtney M 78 DirDirector 1993-01-28 1998-12-08
29 Pignone, Giovanni M 57 DirDirector 2023-02-01
30 Pohl, Reimund 72 DirDirector 1998-12-08 1999-08-01
31 Preston, John Angus M 54 DirDirector 2015-10-01 2017-05-01
32 Richter, Bernd Kurt M 81 DirDirector 2002-07-01 2009-01-31
33 Scheifele, Bernd M 66 DirDirector 1998-12-08 1999-08-01
34 Short, Raymond (1950-10) M 74 DirDirector 1999-01-26 1999-11-30
35 Simon, Andrew Henry M 79 DirDirector 1994-06-01 1998-12-08
36 Smith, Paul Jonathan (1962-09) M 62 DirDirector 2007-01-25 2017-10-01
37 Sorel, Roger Hubert Antoine M 74 DirDirector 1998-12-08 1999-08-01
38 Taylor, Frank Brownrigg M 85 DirDirector 1997-10-08
39 Topping, Neil Robert M 63 DirDirector 1999-09-01 2014-07-04
40 Wachter, Maximilian Martin M 38 DirDirector 2020-12-01 2024-03-31
41 Wood, Stephen (1942-01) M 82 DirDirector 1992-01-10
42 Young, Alexander Stuart (1939-10) M 85 DirDirector 1999-08-01 2002-06-30

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