SIMPLYHEALTH GROUP LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Abdin, Romana 61 DirDirector 2013-07-01 2021-04-01
2 Baldwin, Gil 64 DirDirector 2018-03-01 2023-08-18
3 Barnard, James Edward M 85 DirDirector 2005-07-25 2009-06-16
4 Beaven, Deborah Jane F 61 DirDirector 2020-04-17 2021-11-10
5 Benjamin, Desmond M 65 DirDirector 2005-07-25 2013-06-30
6 Blacker, Keith M 71 DirDirector 2005-08-26 2009-04-09
7 Brooke, Timothy Tracy 64 DirDirector 2011-09-01 2016-10-01
8 Buggins, Elisabeth Mary F 69 DirDirector 2006-07-31 2013-06-11
9 Clark, Anthony Lewis Russell M 80 DirDirector 2005-07-25 2006-12-31
10 Day, Mark Peter Bolton M 64 DirDirector 2005-07-25 2013-10-22
11 Dunley-Owen, Tracy F 52 DirDirector 2020-01-06
12 Gillies, Richard (1965-12) M 59 DirDirector 2020-02-03 2022-09-30
13 Hall, Michael Andrew (1954-07) M 70 DirDirector 2011-09-01
14 Hardy, Terence (1951-12) M 73 DirDirector 2005-07-25 2012-06-12
15 Harris, Richard John (1952-12) M 72 DirDirector 2010-07-19 2020-06-30
16 Harrison, Christopher Michael (1961-10) M 63 DirDirector 2005-07-25 2009-04-27
17 Kent, Benjamin David Jemphrey (1965-09) M 59 DirDirector 2013-12-12 2018-10-05
18 Khemka, Sneh 49 DirDirector 2021-04-01 2023-02-10
19 Knott, Jenny F 56 DirDirector 2020-01-06
20 Lawrence, Duane Stephen M 60 DirDirector 2021-09-01
21 Maltby, John Neil (1962-01) M 62 DirDirector 2018-06-25 2021-06-10
22 Maude, Ian Milton M 70 DirDirector 2005-07-25 2013-10-22
23 Much, Ian Fraser Robert M 80 DirDirector 2005-07-25 2009-10-31
24 Pennicott, Brian Thomas M 86 DirDirector 2005-07-25 2008-12-09
25 Piggott, Kenneth Stanton M 76 DirDirector 2005-07-25 2020-06-03
26 Pike, Alexandra Louise F 61 DirDirector 2015-03-24 2019-02-15
27 Potter, Nicholas John (1971-09) M 53 DirDirector 2021-11-10
28 Rajguru, Abhai 59 DirDirector 2006-11-28 2010-06-15
29 Richardson, Kerry Francis M 76 DirDirector 2005-07-25 2011-06-14
30 Schreier, Paul M 55 DirDirector 2024-05-13
31 Stead, Martin Clive M 47 DirDirector 2021-09-01
32 Wilson, James Alexander (1963-07) M 61 DirDirector 2011-06-14 2015-03-10

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