HEAL'S PLC

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Main board

Name Age
in
2024
Position From Until
1 Boase, Martin M 92 DirDirector 1997-02-18 2001-08-17
2 Clarke, Paul (1951-11) M 73 DirDirector 2002-11-30
3 Davies, John Christopher (1947-05) M 77 DirDirector 1998-03-28
4 Diamond, Patrick (1943-05) M 81 DirDirector 1994-02-07
5 Gordon, Joseph Benjamin M 65 DirDirector 2017-05-24 2021-10-08
6 Hobhouse, William Arthur M 68 DirDirector 2012-11-12 2017-07-27
7 Jackson, Mark Xavier M 58 DirDirector 2006-02-01 2014-07-01
8 Mansbridge, Hamish Alaric Campbell M 54 DirDirector 2015-10-12
9 Marshall, Andrew Robert (1962-05) M 62 DirDirector 2014-07-07 2014-08-14
10 Mason, Charles Daniel Edward M 58 DirDirector 2001-08-31
11 Pilgrim, Colin Frederick M 76 DirDirector 2004-05-31
12 Power, James Francis (1932-11) M 92 DirDirector 1995-05-10
13 Toogood, Martin (1946-12) M 78 DirDirector 1996-03-14 2001-08-17
14 Warden, Andrea Ruth Lucy F 60 DirDirector 2004-08-02 2012-12-17
15 Webster, Janice (1952-12) F 72 DirDirector 1997-10-27 1999-05-28
16 Weston, Guy Howard M 64 DirDirector 2001-08-31
17 Wood, Fiona Anne Murray F 62 DirDirector 2002-10-17 2006-01-27

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