INFRASTRUCTURE INVESTMENTS (HEALTH) LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Adam, Richard John M 67 DirDirector 2007-04-02 2015-06-30
2 Deacon, Andrew Brian (1980-03) M 44 DirDirector 2016-10-04 2017-07-07
3 Girling, Christopher Francis M 70 DirDirector 2006-04-28 2007-04-02
4 Herzberg, Francis Robin M 68 DirDirector 2006-04-28 2015-06-30
5 Howson, Richard John M 56 DirDirector 2012-02-06 2015-06-30
6 Hughes, Katherine Mary (1968-02) F 56 DirDirector 2006-03-31 2006-04-28
7 Hunt, Edward Thomas M 40 DirDirector 2020-12-15
8 Jarmany, David James M 38 DirDirector 2022-02-23 2023-03-28
9 Johnson, Anna Naomi F 44 DirDirector 2006-03-31 2006-04-28
10 Kinghorn, Andre Eugene M 46 DirDirector 2016-08-09 2018-03-20
11 McDonough, John (1951-11) M 73 DirDirector 2006-04-28 2011-12-31
12 Monir, Nicole Frances F 57 DirDirector 2006-02-24 2006-03-31
13 O'Halloran, James Anthony M 49 DirDirector 2015-06-30 2016-10-04
14 Pickard, Keith William M 56 DirDirector 2017-07-07 2022-03-16
15 Pitcher, Caroline Louise F 33 DirDirector 2018-03-20 2020-01-15
DirDirector 2020-01-15 2021-01-15
16 Price, Helen (1982-04) F 42 DirDirector 2022-03-16 2024-09-17
17 Robinson, Roger William M 73 DirDirector 2006-04-28 2009-06-30
18 Robson, Patrick Thomas M 39 DirDirector 2021-04-16 2022-02-23
19 Roper, Anthony Charles M 64 DirDirector 2017-07-07 2018-06-30
20 Seekings, Harry Edward Charles M 51 DirDirector 2017-10-23 2021-02-23
21 Stoker, Louise Jane F 51 DirDirector 2006-02-24 2006-03-31
22 Su, Ying (1988-01) 36 DirDirector 2021-02-23 2021-04-16
23 Wayment, Mark Christopher M 66 DirDirector 2015-06-30 2017-07-07

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