PRINCIPAL HEALTHCARE FINANCE (UK) NO.1 LIMITED
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Main board
| Name | ⚥ | Age in 2021 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Anstead, Hamilton Douglas | M | 65 | DirDirector | 2002-09-06 | 2005-03-31 |
| 2 | Bailey Jr, Essel William | M | 77 | DirDirector | 2002-02-27 | 2002-09-06 |
| 3 | Barr, Robert Nicolas | M | 63 | DirDirector | 2016-02-15 | 2018-10-31 |
| 4 | Calveley, Peter | M | 61 | DirDirector | 2008-06-24 | 2013-11-04 |
| 5 | Crowe, Geoffrey Michael | M | 74 | DirDirector | 2002-09-06 | 2005-06-30 |
| 6 | Flaherty, James Paul | M | 74 | DirDirector | 1997-10-10 | 2001-11-29 |
| 7 | Franke, Thomas Frederick | M | 92 | DirDirector | 2002-02-27 | 2002-09-06 |
| 8 | Gottesman, Arthur Edward | M | 84 | DirDirector | 2002-02-27 | 2002-09-06 |
| 9 | Hammond, Timothy Richard William | M | 62 | DirDirector | 2016-02-15 | 2019-11-18 |
| 10 | Hayward, Allan John | M | 73 | DirDirector | 2020-06-22 | |
| 11 | Healy, Martin William Oliver | M | 59 | DirDirector | 2019-11-18 | 2020-01-30 |
| 12 | Heywood, Anthony George | M | 73 | DirDirector | 2005-03-31 | 2007-12-13 |
| 13 | Kay, Dominic Jude | M | 49 | DirDirector | 2005-06-30 | 2014-10-31 |
| 14 | Macaskill, Ryan Stuart | M | 46 | DirDirector | 2017-11-20 | 2018-10-31 |
| 15 | Mitchell, Nicholas John (1961-10) | M | 60 | DirDirector | 2005-03-31 | 2010-04-01 |
| 16 | Newman, Gregory Laurence | M | 33 | DirDirector | 2017-11-20 | 2018-10-31 |
| 17 | Richardson, Jeremy Robert Arthur | M | 51 | DirDirector | 2020-10-01 | 2022-03-17 |
| 18 | Root, Christopher Dennis | M | 70 | DirDirector | 1998-01-29 | 1998-10-16 |
| 19 | Royston, Maureen Claire | F | 61 | DirDirector | 2013-12-13 | 2016-02-15 |
| 20 | Smith, Ian Richard (1954-01) | M | 67 | DirDirector | 2013-11-04 | 2016-02-15 |
| 21 | Storey, John (1968-01) | M | 53 | DirDirector | 1998-10-16 | 2002-02-26 |
| 22 | Taberner, Benjamin Robert | M | 49 | DirDirector | 2010-03-26 | 2020-06-30 |
| 23 | West, James Glynn | M | 74 | DirDirector | 1997-10-10 | 1998-01-29 |
| 24 | Willis, Graeme (1964-04) | M | 57 | DirDirector | 2002-09-06 | 2005-03-31 |
| 25 | Woods, Lorcan Deeney | 53 | DirDirector | 2016-02-15 | 2018-05-18 |
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