SIR HOSPITALS PROPCO LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Beresford, Valentine Tristram de la Poer M 59 DirDirector 2024-03-05
2 Brooks, Frederick Joseph (1990-06) M 34 DirDirector 2022-07-06 2023-09-03
3 Brown, Philip Michael (1960-09) M 64 DirDirector 2014-07-07 2022-07-06
4 Carlson, Staffan Per Henrik 68 DirDirector 2003-06-06 2007-03-05
5 Evans, Timothy James (1969-10) M 55 DirDirector 2007-05-14 2022-07-06
6 Gumm, Sandra Louise F 58 DirDirector 2007-05-14 2022-07-06
7 Hokfelt, Paul M 71 DirDirector 2007-03-05 2007-05-14
8 Jones, Andrew Marc (1968-07) M 56 DirDirector 2024-03-05
9 Lee, Simon (1976-07) M 48 DirDirector 2022-07-06 2024-03-05
10 Leslau, Nicholas Mark M 65 DirDirector 2007-05-14 2022-07-06
11 Lindhardt, Bjorn Tomas M 59 DirDirector 2003-06-06 2007-05-14
12 Maceachin, Neil Alexander M 34 DirDirector 2023-09-03 2024-03-05
13 McGann, Martin Francis M 63 DirDirector 2024-03-05
14 Stirling, Mark Andrew (1961-06) M 63 DirDirector 2024-03-05
15 White, John Keith Leslie (1965-11) M 59 DirDirector 2022-07-06 2024-03-05
16 Wilson, Andrew Stephen (1960-04) M 64 DirDirector 2003-06-06 2006-04-26

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