MERIDIAN HOSPITAL COMPANY PLC

Snapshot date:
exclude unknown removal dates

Main board

Name Age
in
2024
Position From Until
1 Ballsdon, Andrew James M 59 DirDirector 2005-12-01 2008-12-12
2 Barritt, Gaynor 59 DirDirector 2012-07-19 2015-12-15
3 Baybutt, Michael M 70 DirDirector 2001-02-23 2007-12-01
DirDirector 2008-12-12 2012-07-19
4 Beazley-Long, Graham Maurice M 64 DirDirector 2009-03-12
5 Brooking, David John M 57 DirDirector 2016-05-23
6 Brooking, David John (1975-05) M 49 DirDirector 2016-05-23
7 Charlton, Peter John M 69 DirDirector 1997-11-07 1998-06-26
8 Dix, Carl Harvey M 58 DirDirector 2011-12-08 2019-04-30
9 Dyer, Peter (1941-11) M 83 DirDirector 1998-06-26 2001-02-21
10 Fernandes, Milton Anthony M 63 DirDirector 2009-05-22 2019-02-15
11 Graham, John (1953-05) M 71 DirDirector 2008-05-15 2009-03-12
12 Green, Gerard Nicholas Valentine M 74 DirDirector 2000-06-26 2002-01-24
DirDirector 2002-05-01 2002-05-29
13 Hardy, David Michael M 67 DirDirector 2005-10-11 2005-12-01
14 Hartshorne, David John Morice M 70 DirDirector 1998-07-14 1999-06-30
DirDirector 2002-01-24 2002-05-01
15 Hubbard, John Montague Knibb M 74 DirDirector 2002-05-29 2005-03-09
16 Keen, Nigel M 53 DirDirector 2015-12-15 2016-10-31
17 Lennon, Martin James M 54 DirDirector 2003-11-03 2007-03-28
18 Lilley, Stephen Bernard M 56 DirDirector 2007-03-28 2009-05-22
19 Lucas, Gary Stephen M 66 DirDirector 2003-12-01 2005-10-11
20 Mercer-Deadman, Michael John M 78 DirDirector 2007-12-01 2011-12-08
21 Mitchell, Cyril Leslie M 82 DirDirector 2006-01-12 2008-05-15
22 Pearce, Glenn Sinclair M 52 DirDirector 2021-10-19
23 Pearson, Timothy Richard (1962-04) M 62 DirDirector 1998-06-26 2005-03-09
24 Richards, Martin Edgar M 81 DirDirector 1997-11-07 1998-06-26
25 Roberts, John Stuart Hugh M 66 DirDirector 2000-03-28 2001-02-21
26 Semple, Brian Mervyn M 78 DirDirector 2011-11-25 2016-05-23
27 Slater, Michael John (1942-10) M 82 DirDirector 1998-06-26 2000-03-03
28 Sutcliffe, Julian Denzil M 56 DirDirector 2018-08-13
29 Thakrar, Amit Rishi Jaysukh 37 DirDirector 2019-05-01 2021-10-19
30 Voyle, Katherine Jane F 58 DirDirector 1999-07-01 2001-02-21
31 Ward, James William (1952-04) M 72 DirDirector 2005-03-09 2006-01-12
32 Webber, Matthew James (1963-05) M 61 DirDirector 1998-06-26 2000-06-26
33 Weston, Richard (1948-04) M 76 DirDirector 2001-02-23 2003-12-01
34 Wickerson, John (1937-09) M 87 DirDirector 2009-07-01
35 Woodburn, Neil M 45 DirDirector 2017-02-10 2018-08-13

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