PHOENIX MEDICAL SUPPLIES LIMITED

MARKS, Stephen John William

Secretary

Assigned on 23 Dec 2020

Current time on role 3 years, 7 months, 11 days

ANDERSON, Stephen William

Director

Director

Assigned on 01 Oct 2016

Current time on role 7 years, 10 months, 2 days

FEARN, Jonathan Lee

Director

Director

Assigned on 01 Feb 2024

Current time on role 6 months, 2 days

FREITAG, Marcus

Director

Director

Assigned on 01 Nov 2019

Current time on role 4 years, 9 months, 2 days

HERFELD, Stefan

Director

Director

Assigned on 20 Sep 2010

Current time on role 13 years, 10 months, 13 days

LUCAS, Stuart James

Director

Director

Assigned on 01 Apr 2020

Current time on role 4 years, 4 months, 2 days

SAUERLAND, Carsten, Dr

Director

Director

Assigned on 01 May 2022

Current time on role 2 years, 3 months, 2 days

SCHUTZ, Roland Richard Robert, Dr

Director

Director

Assigned on 01 Jan 2021

Current time on role 3 years, 7 months, 2 days

SEIDEL, Sven

Director

Director

Assigned on 01 Nov 2019

Current time on role 4 years, 9 months, 2 days

SWIFT, Nigel

Director

Company Director

Assigned on 09 Aug 2021

Current time on role 2 years, 11 months, 25 days

TUNNICLIFFE, Richard John

Director

Chief Operating Officer

Assigned on 07 Mar 2024

Current time on role 4 months, 27 days

BLAKEMAN, Michael Peter

Secretary

Assigned on 11 Apr 2008

Resigned on 10 Mar 2019

Time on role 10 years, 10 months, 29 days

BURTON, Annabelle

Secretary

Assigned on 13 May 2019

Resigned on 23 Dec 2020

Time on role 1 year, 7 months, 10 days

EHMANN, Thomas

Secretary

Lawyer

Assigned on 10 Nov 1998

Resigned on 28 Oct 1999

Time on role 11 months, 18 days

GOULT, David Alexander

Secretary

Assigned on 28 Oct 1999

Resigned on 11 Apr 2008

Time on role 8 years, 5 months, 14 days

INGLEBY NOMINEES LIMITED

Corporate-nominee-secretary

Assigned on 23 Jul 1998

Resigned on 10 Nov 1998

Time on role 3 months, 18 days

BATHER, Mark Thomas Edward

Director

Managing Director

Assigned on 01 Apr 2020

Resigned on 12 Aug 2021

Time on role 1 year, 4 months, 11 days

BLACK, Kenneth John

Director

Director

Assigned on 01 Jan 2002

Resigned on 31 May 2019

Time on role 17 years, 4 months, 30 days

BROWN, Roger Graham

Director

Director

Assigned on 21 Jul 1999

Resigned on 31 Jan 2001

Time on role 1 year, 6 months, 10 days

COLE, David Rowland

Director

Director

Assigned on 01 May 2000

Resigned on 31 Jan 2012

Time on role 11 years, 9 months

EHMANN, Thomas

Director

Lawyer

Assigned on 10 Nov 1998

Resigned on 26 Jan 1999

Time on role 2 months, 16 days

FISCHER, Helmut Karl

Director

Director

Assigned on 01 Sep 2013

Resigned on 30 Apr 2022

Time on role 8 years, 7 months, 29 days

GROBE-NATROP, Frank

Director

Director

Assigned on 01 Feb 2014

Resigned on 31 Aug 2020

Time on role 6 years, 6 months, 30 days

HUDSON, Kevin Robert

Director

Director

Assigned on 01 Mar 2000

Resigned on 31 Jul 2021

Time on role 21 years, 4 months, 30 days

IBERL, Henry

Director

Board Member

Assigned on 25 Nov 2002

Resigned on 31 Jul 2011

Time on role 8 years, 8 months, 6 days

KUMMER, Hans-Ulrich, Dr

Director

Director

Assigned on 01 May 2008

Resigned on 31 Jan 2014

Time on role 5 years, 9 months

LICHTENHELDT, Stephan Franz Walter

Director

Exec Oper Director

Assigned on 21 Jul 1999

Resigned on 01 Jul 2002

Time on role 2 years, 11 months, 10 days

LINNEY, David

Director

Director

Assigned on 26 Jan 1999

Resigned on 21 Jul 1999

Time on role 5 months, 26 days

MAJERUS, Peter Michael Wilhelm, Dr

Director

Director

Assigned on 01 Feb 2010

Resigned on 30 Aug 2013

Time on role 3 years, 6 months, 29 days

MEADER, Jeremy David

Director

Managing Director, Pharmacy Services

Assigned on 01 Apr 2020

Resigned on 31 Jan 2023

Time on role 2 years, 9 months, 30 days

NAEGER, Lorenz, Dr

Director

Manager

Assigned on 10 Nov 1998

Resigned on 31 May 2005

Time on role 6 years, 6 months, 21 days

PANKE, Thomas Ralph

Director

Director

Assigned on 06 Apr 2012

Resigned on 26 Feb 2015

Time on role 2 years, 10 months, 20 days

PFLUG, Stefan

Director

Director

Assigned on 01 Feb 2009

Resigned on 06 Apr 2012

Time on role 3 years, 2 months, 5 days

POHL, Reimund

Director

Director

Assigned on 26 Jan 1999

Resigned on 31 Jan 2014

Time on role 15 years, 5 days

RICHTER, Bernd Kurt

Director

Director

Assigned on 01 Jul 2002

Resigned on 31 Jan 2009

Time on role 6 years, 7 months

RUPP, Reinhard, Dr

Director

Director

Assigned on 31 May 2005

Resigned on 28 Feb 2009

Time on role 3 years, 8 months, 28 days

SCHEIFELE, Bernd, Dr

Director

Chief Executive Officer

Assigned on 26 Jan 1999

Resigned on 31 May 2005

Time on role 6 years, 4 months, 5 days

SMITH, Paul Jonathan

Director

Managing Director

Assigned on 21 Jul 1999

Resigned on 01 Oct 2017

Time on role 18 years, 2 months, 10 days

SOREL, Roger Hubert Antoine

Director

Ceo

Assigned on 26 Jan 1999

Resigned on 17 Oct 2002

Time on role 3 years, 8 months, 22 days

TOPPING, Neil Robert

Director

Director

Assigned on 01 Jan 2002

Resigned on 04 Jul 2014

Time on role 12 years, 6 months, 3 days

WACHTER, Maximilian Martin

Director

Group Finance Director

Assigned on 01 Dec 2020

Resigned on 31 Mar 2024

Time on role 3 years, 3 months, 30 days

WINDHOLZ, Oliver Thomas

Director

Director

Assigned on 06 Jun 2011

Resigned on 30 Sep 2019

Time on role 8 years, 3 months, 24 days

WINTHER, Oyvind

Director

Managing Director Europe

Assigned on 01 May 2008

Resigned on 31 Jan 2010

Time on role 1 year, 9 months

YOUNG, Alexander Stuart

Director

Director

Assigned on 26 Jan 1999

Resigned on 29 Jan 2008

Time on role 9 years, 3 days

INGLEBY HOLDINGS LIMITED

Corporate-nominee-director

Assigned on 23 Jul 1998

Resigned on 10 Nov 1998

Time on role 3 months, 18 days