AGINCARE UK LIMITED

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Snapshot date:
exclude unknown removal dates

Main board

Name Age
in
2026
Position From Until
1 Clarke, Stuart John (1953-05) M 73 DirDirector 2007-11-08 2011-04-01
2 Graham, Andrew David (1982-10) M 44 DirDirector 2011-04-01 2012-08-31
3 Griffiths, Owen David (1957-05) M 69 DirDirector 2015-04-01 2020-12-30
4 Holmes, Luke Daniel M 48 DirDirector 2017-06-15 2025-06-30
5 Houlberg, Torben 84 DirDirector 2007-02-13 2007-02-14
6 Leskinen-Keel, Sarah Louise F 61 DirDirector 2012-08-01 2022-12-08
7 Luckhurst, Derek Edwin M 71 DirDirector 2007-02-14 2017-06-15
8 Lyon, Mark (1968-05) M 58 DirDirector 2007-07-09 2008-03-25
9 Mayes, Samantha Jayne F 52 DirDirector 2025-06-30
10 Overgage, Simon M 64 DirDirector 2012-03-01 2012-09-30
11 Pearson, James Alexander (1982-04) M 44 DirDirector 2022-04-01 2022-12-13
12 Pickford, Justine Carolyn F 58 DirDirector 2008-12-01 2011-06-03
13 Selwyn, Julian M 69 DirDirector 2007-02-14 2007-05-10
14 Taylor-Summerson, Raina Marina F 56 DirDirector 2007-02-14
15 Waller, Allison F 60 DirDirector 2007-02-14 2007-11-30

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