PROSPECT HEALTHCARE (HINCHINGBROOKE) HOLDINGS LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Brooking, David John M 57 DirDirector 2014-09-18 2016-06-09
2 Byrne, James Anthony John M 68 DirDirector 2003-07-24 2006-03-22
3 Carter, Jonathan Laurence David M 35 DirDirector 2023-07-21
4 Driver, Ross William M 43 DirDirector 2016-04-29 2020-06-10
5 Edwards, Matthew James (1985-02) M 39 DirDirector 2012-07-18 2016-06-09
6 Exakoustidou, Angeliki Maria F 33 DirDirector 2023-01-25
7 Fairbank, Graham Bruce M 50 DirDirector 2010-07-21 2011-12-15
8 Finegan, Andrea F 55 DirDirector 2004-03-05 2006-02-08
9 Foot, David Alexander John M 56 DirDirector 2020-06-10 2022-03-28
10 George, Philip Roger Perkins M 53 DirDirector 2004-03-05 2007-05-23
11 Gill, Christopher Mark David M 39 DirDirector 2020-01-31 2024-07-10
12 Graham, John (1953-05) M 71 DirDirector 2008-09-24 2010-01-20
13 Hubbard, John Montague Knibb M 74 DirDirector 2003-07-24 2005-04-12
DirDirector 2005-04-19 2007-05-23
14 Newton, Robert James (1956-11) M 68 DirDirector 2016-06-09 2018-05-04
15 Pearson, Timothy Richard (1962-04) M 62 DirDirector 2003-07-24 2005-03-24
16 Roper, Anthony Charles M 64 DirDirector 2016-06-09 2017-12-22
17 Rudd-Jones, Julian Mark M 69 DirDirector 2016-04-29 2020-01-31
18 Semple, Brian Mervyn M 78 DirDirector 2010-01-20 2014-09-18
19 Stuart, Hawkins M 55 DirDirector 2024-07-10
20 Thorne, Alexander Victor (1989-03) M 35 DirDirector 2020-01-31
21 Ward, James William (1952-04) M 72 DirDirector 2006-02-08 2008-09-24
22 Wayment, Mark Christopher M 66 DirDirector 2018-10-30 2023-08-15
23 Whiscombe, Phil John M 77 DirDirector 2006-03-22 2011-12-15
24 Young, John (1945-06) M 79 DirDirector 2011-12-15 2016-04-29
25 Young, John Andrew (1945-06) M 79 DirDirector 2003-07-24 2009-12-31

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