THE PERMANENT HEALTH COMPANY LIMITED
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Main board
| Name | ⚥ | Age in 2021 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Airey, Veronica | F | 65 | DirDirector | 2000-03-18 | 2015-07-13 |
| 2 | Bell, Nicola (1974-10) | F | 47 | DirDirector | 2015-07-15 | 2016-10-31 |
| 3 | Benton, Michael David Allen | M | 69 | DirDirector | 1994-06-28 | 1997-03-04 |
| 4 | Bettridge, Steve Graham | M | 48 | DirDirector | 2017-11-13 | |
| 5 | Dewe Mathews, Peter | M | 77 | DirDirector | 1994-06-28 | 2008-02-17 |
| 6 | Evans, Stephen Linley | M | 74 | DirDirector | 2001-09-01 | 2015-07-13 |
| 7 | Garrad, Tracy Nicola (1970-06) | F | 51 | DirDirector | 2019-02-12 | 2023-03-31 |
| 8 | Gibbs, Keith George | M | 63 | DirDirector | 2015-07-15 | 2018-12-31 |
| 9 | Hamilton, Frederick Carmichael Arthur | M | 68 | DirDirector | 1994-06-28 | 2002-06-30 |
| 10 | Harland, Stephen John (1960-05) | M | 61 | DirDirector | 2017-07-18 | 2018-04-09 |
| 11 | Horlick, Christopher John | M | 64 | DirDirector | 2015-07-15 | 2021-03-29 |
| 12 | Jones, Alun Aneuryn | M | 60 | DirDirector | 2015-07-13 | 2017-06-30 |
| 13 | McHale, Patricia | F | 65 | DirDirector | 2008-10-01 | 2015-07-13 |
| 14 | Stafford, John (1944-07) | M | 77 | DirDirector | 1994-06-28 | 2015-07-13 |
| 15 | Toulouse, Sally Jane | F | 54 | DirDirector | 2006-07-01 | 2015-07-13 |
| 16 | Vardy, Matthew Alan | M | 48 | DirDirector | 2017-03-24 | |
| 17 | Wilkinson, Amber (1979-11) | 42 | DirDirector | 2017-04-06 | 2019-03-31 |
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