SYSTEM C HEALTHCARE LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Bolton, Markus Simon M 67 DirDirector 2012-02-22
DirDirector 2014-07-10 2022-05-09
2 Bryan, Thomas William M 35 DirDirector 2021-07-14 2021-07-31
3 Carter, Patrick Robert M 78 DirDirector 2011-05-06 2014-07-01
4 Chambers, Thomas William (1961-06) M 63 DirDirector 2005-02-01 2011-05-06
5 Coll, Andrew M 54 DirDirector 2006-02-06 2009-12-31
6 Denley, Ian Sean M 60 DirDirector 2003-10-20 2012-02-22
DirDirector 2014-07-10 2022-05-09
7 Emery, Antony Steven M 67 DirDirector 2001-09-27 2005-05-16
8 Fang, Quinlan Don-Lee 42 DirDirector 2016-11-03 2021-02-10
9 Forrest, John Richard M 81 DirDirector 2005-02-01 2011-05-06
10 Gopal, Anji 52 DirDirector 2002-09-03 2004-07-19
11 Haines, JR. 57 DirDirector 2014-07-01 2021-02-10
12 Harston, Jonathan James M 48 DirDirector 2022-05-09
13 Hedges, James Killingworth M 66 DirDirector 2001-09-24
14 Holly, Judi Anne F 61 DirDirector 1995-06-16 2001-09-13
15 Horsburgh, James (1952-04) M 72 DirDirector 2000-03-06 2011-05-06
16 Lewington, Paul Alexander Stephen M 51 DirDirector 2014-07-01 2016-08-26
17 Mayor, Hedley John M 60 DirDirector 2010-07-12 2011-05-06
18 McLaren, Christopher Melville M 90 DirDirector 2010-12-31
19 Morgan, Jeremy Alexander M 55 DirDirector 2004-07-19 2005-06-02
20 Romano, Judit 53 DirDirector 2012-02-23 2014-07-01
21 Smith, Antony Michael (1967-11) M 57 DirDirector 2021-09-30 2022-05-09
22 Teichman, Thomas Alfred M 77 DirDirector 1998-06-01 2002-05-30
23 Wells, Robin Fairfax 65 DirDirector 1997-04-01 2004-01-20
24 Williams, Andrew (1957-09) M 67 DirDirector 2001-09-24
25 Wilson, Nicholas Stephen (1971-11) M 53 DirDirector 2022-05-09

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