PRIVATE HEALTHCARE INFORMATION NETWORK LIMITED
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Al-Ubaydli, Mohammad | M | 48 | DirDirector | 2024-05-23 | |
| 2 | Appleby, John (1958-04) | M | 66 | DirDirector | 2013-10-22 | 2014-07-31 |
| 3 | Booth, Fiona (1970-07) | F | 54 | DirDirector | 2013-10-22 | 2018-05-31 |
| 4 | Boycott, Kay Elizabeth | F | 55 | DirDirector | 2021-01-28 | 2021-09-24 |
| 5 | Buckingham, Helen | F | 54 | DirDirector | 2024-05-23 | |
| 6 | Chantler, Cyril | M | 85 | DirDirector | 2015-04-01 | 2024-03-31 |
| 7 | Devlin, Nancy | F | 62 | DirDirector | 2015-04-01 | 2018-12-31 |
| 8 | Gargan, Ian James | M | 49 | DirDirector | 2022-09-05 | |
| 9 | Griffin, Jack (1983-11) | M | 41 | DirDirector | 2022-04-01 | 2022-09-04 |
| DirDirector | 2022-11-16 | 2024-06-04 | ||||
| 10 | Grocott, Donald James | M | 79 | DirDirector | 2013-10-22 | 2024-03-31 |
| 11 | Hare, David James | M | 43 | DirDirector | 2018-07-19 | 2021-07-15 |
| DirDirector | 2022-03-23 | |||||
| 12 | Hingorani-Crain, Nina | 51 | DirDirector | 2021-01-28 | 2021-09-24 | |
| 13 | Hutchings, Michael Balfour | M | 76 | DirDirector | 2015-05-07 | |
| 14 | James, Matthew (1973-05) | M | 51 | DirDirector | 2012-07-18 | 2022-03-31 |
| 15 | Macdonald, Natalie-Jane Anne (1962-06) | F | 62 | DirDirector | 2015-11-01 | 2020-05-31 |
| 16 | Mercer, Nigel Stuart George | M | 67 | DirDirector | 2021-01-28 | |
| 17 | Panting, Gerard Patrick | M | 71 | DirDirector | 2015-04-01 | 2020-12-31 |
| 18 | Richards, Keith David | M | 62 | DirDirector | 2022-07-21 | |
| 19 | Savill, Norman Hugh | M | 67 | DirDirector | 2021-12-01 | |
| 20 | Scott, Jayne Patricia | F | 61 | DirDirector | 2015-05-07 | |
| 21 | Shah, Samit (1979-11) | 45 | DirDirector | 2024-05-23 | ||
| 22 | Vallance-Owen, Andrew John | M | 73 | DirDirector | 2012-07-31 | 2022-02-03 |
| 23 | Whyley, Claire | F | 55 | DirDirector | 2022-07-21 | |
| 24 | Williams, Norman Stanley | M | 77 | DirDirector | 2015-04-01 | |
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