WORLDWIDE HEALTHCARE TRUST PLC

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Main board

Name Age
in
2024
Position From Until
1 Bates, Sarah Catherine F 65 DirDirector 2013-05-22 2023-07-18
2 Borho, Sven Heinz 57 DirDirector 2018-06-07
3 Burgess, Stuart (1929-03) M 95 DirDirector 1995-02-14 2004-08-05
4 Dixon, Josephine (1959-08) F 65 DirDirector 2004-02-25 2016-09-21
5 Gaunt, Paul (1949-05) M 75 DirDirector 1995-04-06 2011-07-07
6 Geddes, Duncan Mackay M 82 DirDirector 1995-02-14 2012-07-17
7 Holbrook, David Mark Anthony M 64 DirDirector 2007-11-08 2021-07-08
8 Isaly, Samuel David M 79 DirDirector 1995-02-14 2018-01-12
9 Ivory, Ian Eric M 80 DirDirector 1995-02-14 2008-07-23
10 Livett, Timothy James M 62 DirDirector 2022-09-01
11 McCutcheon, Douglas Fraser (1964-07) M 60 DirDirector 2012-11-07
12 Noble, James Julian M 65 DirDirector 2004-02-25 2007-07-09
13 Parfrey, Joanne F 52 DirDirector 2022-09-01
14 Rawal, Bandhana Kumari 63 DirDirector 2019-11-01
15 Smith, Martin (1943-02) M 81 DirDirector 2007-11-08 2022-07-06
16 Townsend, John Anthony Victor M 76 DirDirector 1995-02-14 2013-07-17
17 Van Der Klugt, Humphrey M 71 DirDirector 2016-02-15 2024-07-10

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