SYNOVATE HEALTHCARE LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Burgess, Duncan Robert M 51 DirDirector 2010-09-13 2012-04-26
2 Chedore, Adrian Genge M 73 DirDirector 2003-10-08 2009-12-31
3 Chopra, Peter David M 60 DirDirector 2003-10-08 2007-03-15
4 Claremont, Mark Claude M 69 DirDirector 1999-11-01 2001-03-20
5 Eaton, Geoffrey Dennis M 66 DirDirector 2001-03-20 2003-11-30
6 Edwards, Dean John (1965-02) M 59 DirDirector 1999-12-09 2001-07-20
7 Fay, Sean Ernan M 59 DirDirector 2001-10-01 2005-02-28
8 Glydon, Patrick Richard M 60 DirDirector 2007-11-26 2011-10-11
9 Hall, William Peter John M 79 DirDirector 2001-03-20 2010-07-01
10 Harding, Carlos Guillermo M 77 DirDirector 2011-10-12 2016-12-09
11 Haworth, John Roger M 63 DirDirector 2018-03-15 2023-03-27
12 Holliss, David Kingsley M 66 DirDirector 2012-04-26 2018-04-23
13 Jennings, Wilson Whitehead M 64 DirDirector 1998-05-01 1999-11-01
14 Legg, Konrad Patrick M 80 DirDirector 1996-01-30 2003-04-24
15 Maitland, Colin Neil M 84 DirDirector 2005-07-13
16 Maitland, Esme Judith F 83 DirDirector 2003-09-30
17 Moore, Gary (1970-11) M 54 DirDirector 2023-03-27
18 Page, Benjamin (1965-01) M 59 DirDirector 2022-10-01
19 Parry, Michael (1961-07) M 63 DirDirector 2007-04-24 2008-12-31
20 Sibley, Charlotte Elaine F 78 DirDirector 1998-05-01 1999-11-01
21 Stoclet, Laurence M 58 DirDirector 2017-01-17
22 Stoclet, Laurence (1965-09) M 59 DirDirector 2017-01-17 2022-10-01
23 Thompson, Jonathan James (1945-05) M 79 DirDirector 1999-12-09 2008-12-31
24 Van Hullen, Rupert M 57 DirDirector 2009-03-16 2021-08-03
25 Walsh, Benjamin Jeremy M 70 DirDirector 1996-01-30 2003-09-30

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