PROSPECT HEALTHCARE (HINCHINGBROOKE) HOLDINGS LIMITED
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and resignations effective on or before that date were recorded, as were advisers recorded in annual reports
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Main board
| Name | ⚥ | Age in 2023 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Brooking, David John | M | 56 | DirDirector | 2014-09-18 | 2016-06-09 |
| 2 | Byrne, James Anthony John | M | 67 | DirDirector | 2003-07-24 | 2006-03-22 |
| 3 | Driver, Ross William | M | 42 | DirDirector | 2016-04-29 | 2020-06-10 |
| 4 | Edwards, Matthew James (1985-02) | M | 38 | DirDirector | 2012-07-18 | 2016-06-09 |
| 5 | Exakoustidou, Angeliki Maria | F | 32 | DirDirector | 2023-01-25 | 2025-04-10 |
| 6 | Fairbank, Graham Bruce | M | 49 | DirDirector | 2010-07-21 | 2011-12-15 |
| 7 | Finegan, Andrea | F | 54 | DirDirector | 2004-03-05 | 2006-02-08 |
| 8 | Foot, David Alexander John | M | 55 | DirDirector | 2020-06-10 | 2022-03-28 |
| 9 | George, Philip Roger Perkins | M | 52 | DirDirector | 2004-03-05 | 2007-05-23 |
| 10 | Gill, Christopher Mark David | M | 38 | DirDirector | 2020-01-31 | 2024-07-10 |
| 11 | Graham, John (1953-05) | M | 70 | DirDirector | 2008-09-24 | 2010-01-20 |
| 12 | Hubbard, John Montague Knibb | M | 73 | DirDirector | 2003-07-24 | 2005-04-12 |
| DirDirector | 2005-04-19 | 2007-05-23 | ||||
| 13 | Newton, Robert James (1956-11) | M | 67 | DirDirector | 2016-06-09 | 2018-05-04 |
| 14 | Pearson, Timothy Richard (1962-04) | M | 61 | DirDirector | 2003-07-24 | 2005-03-24 |
| 15 | Roper, Anthony Charles | M | 63 | DirDirector | 2016-06-09 | 2017-12-22 |
| 16 | Rudd-Jones, Julian Mark | M | 68 | DirDirector | 2016-04-29 | 2020-01-31 |
| 17 | Semple, Brian Mervyn | M | 77 | DirDirector | 2010-01-20 | 2014-09-18 |
| 18 | Thorne, Alexander Victor (1989-03) | M | 34 | DirDirector | 2020-01-31 | |
| 19 | Ward, James William (1952-04) | M | 71 | DirDirector | 2006-02-08 | 2008-09-24 |
| 20 | Wayment, Mark Christopher | M | 65 | DirDirector | 2018-10-30 | 2023-08-15 |
| 21 | Whiscombe, Phil John | M | 76 | DirDirector | 2006-03-22 | 2011-12-15 |
| 22 | Young, John (1945-06) | M | 78 | DirDirector | 2011-12-15 | 2016-04-29 |
| 23 | Young, John Andrew (1945-06) | M | 78 | DirDirector | 2003-07-24 | 2009-12-31 |
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