VALE HEALTHCARE LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Atter, Timothy John M 64 DirDirector 2001-08-08 2010-12-22
2 Blackwell-Frost, Chris M 54 DirDirector 2017-10-31 2022-11-30
3 Crowther, Philipa Ann F 67 DirDirector 2007-11-22 2009-09-21
4 Davies, Paul Rhys (1963-03) M 61 DirDirector 2002-03-12 2007-11-22
5 Doyle, Kevan Peter (1958-02) M 66 DirDirector 2009-09-21 2015-12-08
6 Godfrey, Adrian Malcolm William M 65 DirDirector 2008-06-12 2010-12-22
7 Graham, Geoffrey Paul (1960-07) M 64 DirDirector 2001-08-08 2010-12-22
8 Hemmadi, Sandeep 59 DirDirector 2008-06-12 2010-12-22
9 Hyatt, Greg M 60 DirDirector 2014-01-31 2017-10-31
10 Lambert, Amanda (1969-12) F 55 DirDirector 2022-11-30 2024-10-31
11 Lee, Patricia Lesley F 62 DirDirector 2007-11-22 2014-01-31
12 Leeke, Stephen James M 54 DirDirector 2001-08-08 2007-08-31
13 Newman, Toby (1977-07) 47 DirDirector 2017-02-28 2022-11-30
14 Pemberton, David John M 64 DirDirector 2001-08-08 2007-11-22
15 Savage, William Henry M 68 DirDirector 2008-06-16 2010-12-22
16 Smith, Caroline Naomi (1963-04) F 61 DirDirector 2022-11-30 2024-09-03
17 Talbutt, Luke (1965-06) M 59 DirDirector 2015-12-08 2017-02-28

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