MEDEFER LIMITED
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Main board
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Bosonnet, Edward James | M | 49 | DirDirector | 2017-01-03 | 2021-02-24 |
| 2 | Bower, Bruce Gregory | M | 45 | DirDirector | 2016-03-11 | |
| 3 | Carter, Simon St Clair | M | 73 | DirDirector | 2020-06-24 | 2021-08-09 |
| 4 | Garside, Pamela Mary | F | 72 | DirDirector | 2018-11-21 | 2021-08-10 |
| 5 | Hay, Stephen (1965-03) | M | 61 | DirDirector | 2020-06-24 | 2021-08-10 |
| 6 | Jewitt, Justin Allan Spaven | M | 72 | DirDirector | 2018-11-21 | 2020-02-27 |
| DirDirector | 2021-09-01 | |||||
| 7 | Knight, Matthew Jamie | M | 46 | DirDirector | 2021-08-11 | |
| 8 | Millar, Andrew David (1962-08) | M | 64 | DirDirector | 2014-02-23 | 2017-04-03 |
| 9 | Millar, Avril Chisholm | F | 74 | DirDirector | 2021-07-07 | |
| 10 | Nedjat-Shokouhi, Bahman | 46 | DirDirector | 2013-11-12 | ||
| 11 | Quin, Jonathan Roger Aitken | M | 52 | DirDirector | 2020-08-11 | 2021-08-10 |
| 12 | Shah, Saavan | 38 | DirDirector | 2020-08-11 | 2021-09-27 | |
| 13 | Stone, Charles Mclaughlin | M | 42 | DirDirector | 2017-02-07 | 2019-03-08 |
| 14 | Wernick, Edward Samuel | M | 49 | DirDirector | 2018-04-05 | 2020-01-09 |
| 15 | Wilcox, Russell Gerard | M | 50 | DirDirector | 2021-07-01 | |
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