WAVERLEY HEALTHCARE PRIVATE EQUITY LIMITED
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Main board
| Name | ⚥ | Age in 2023 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Brett, John Michael | M | 57 | DirDirector | 2004-05-17 | 2011-07-29 |
| 2 | Bryden, James Richard | M | 51 | DirDirector | 2022-09-27 | 2023-10-31 |
| 3 | Burrow, Colin | M | 50 | DirDirector | 2020-04-01 | 2023-10-31 |
| 4 | Ebenston, Susan Patricia Janet | F | 64 | DirDirector | 2002-10-30 | 2004-03-31 |
| 5 | Greig, Kenneth John | M | 64 | DirDirector | 2002-10-30 | 2003-05-30 |
| 6 | Main, William Hill | M | 80 | DirDirector | 2002-10-30 | 2003-11-30 |
| 7 | McDonald, Graham John (1960-05) | M | 63 | DirDirector | 2016-06-30 | 2020-04-01 |
| 8 | Nairn, Alasdair Gordon Mackenzie | M | 62 | DirDirector | 2002-10-30 | 2003-03-21 |
| 9 | November, Andrew John | M | 60 | DirDirector | 2004-05-17 | 2019-03-08 |
| 10 | Phillips, Christopher Martin | M | 67 | DirDirector | 2004-02-25 | 2007-03-31 |
| 11 | Struthers, Archie James | M | 50 | DirDirector | 2011-07-29 | 2016-06-30 |
| 12 | Wood, Graham James (1956-05) | M | 67 | DirDirector | 2004-05-17 | 2010-02-08 |
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