PEGASUS MEDICAL LIMITED

Snapshot date:
exclude unknown removal dates

Main board

Name Age
in
2024
Position From Until
1 Booty, Stephen Martin M 70 DirDirector 2017-11-09 2018-01-31
2 Browner, Keith M 46 DirDirector 2023-06-13
3 Doyle, Kevan Peter M 56 DirDirector 2018-01-31 2018-08-10
4 Elliott, Christopher (1957-06) M 67 DirDirector 2015-04-06 2016-10-31
5 Harris, Oliver Stephen (1982-01) M 42 DirDirector 2018-01-31 2018-05-15
6 Harvey, Robert John (1974-01) M 50 DirDirector 2017-11-09 2018-01-31
7 Irving, Warren Marty M 53 DirDirector 2021-04-06 2023-07-24
8 Kinkade, Andrea F 54 DirDirector 2019-05-17 2020-05-29
9 Lineker, Katy (1980-03) F 44 DirDirector 2020-01-23
10 Monks, Barry (1960-09) M 64 DirDirector 2018-01-31 2018-02-12
11 Nabi, Ejaz Mahmud 64 DirDirector 2017-11-09 2018-01-31
12 Nelson, Paul Gerard M 44 DirDirector 2018-01-31 2018-05-15
DirDirector 2018-08-10 2018-12-18
13 Petrie, David (1969-09) M 55 DirDirector 2018-05-15 2019-04-25
14 Petrie, David (1989-09) M 35 DirDirector 2018-05-15
15 Petrie, David Martin M 55 DirDirector 2018-05-15 2019-04-25
16 Preston, Robert (1967-04) M 57 DirDirector 2018-12-20 2020-12-05
17 Renfrew, Christopher Charles M 66 DirDirector 2009-09-08 2017-11-09
18 Shiong, Sylvia Tang Sip F 58 DirDirector 2021-04-06 2023-06-12
19 Smith, Ruth Rebecca F 42 DirDirector 2020-06-25 2021-03-26
20 Tillett, Matthew Russell M 56 DirDirector 2018-12-20 2020-01-10
21 Walker, James Edward John M 65 DirDirector 2009-10-01 2017-11-09
22 Walker, Mandy Lyn F 64 DirDirector 2009-10-01 2017-11-09
23 Walsh, Christina Anne F 57 DirDirector 2018-12-20 2019-04-29

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