GRAPHNET HEALTH LIMITED

Snapshot date:
exclude unknown removal dates

Main board

Name Age
in
2024
Position From Until
1 Belfield, Karen Lynne F 62 DirDirector 2007-12-20 2011-06-20
2 Bolton, Markus Simon M 67 DirDirector 2013-02-04
3 Bolton, Markus Simon (1954-03) M 70 DirDirector 2013-02-04
4 Bratt, Andrew John (1969-10) M 55 DirDirector 2007-03-16 2014-07-10
5 Bryan, Thomas William M 35 DirDirector 2023-01-19
6 Bunn, Susan Mary F 60 DirDirector 2003-05-20 2005-06-06
7 Denley, Ian Sean M 60 DirDirector 2013-02-04
8 Eberle, Thomas (1980-12) M 44 DirDirector 2024-08-27
9 Everitt, Roger M 74 DirDirector 2003-05-20 2006-08-31
10 Garnett, David (1949-04) M 75 DirDirector 1994-07-18 2016-05-05
11 Haines Jr, Douglas Marshall M 57 DirDirector 2014-07-10 2021-02-10
12 Harris, David (1942-09) M 82 DirDirector 2002-04-05 2005-04-13
13 Kerr, Hilary 65 DirDirector 2006-04-11 2006-08-31
14 Leeming, James Henry M 68 DirDirector 1996-05-28 1999-05-30
15 Lindback, Leif 47 DirDirector 2021-02-10 2024-08-27
16 Mallyon, Thomas Alan M 72 DirDirector 2007-03-16 2014-07-10
17 Peat, Clifford John M 77 DirDirector 2007-02-27 2007-06-19
18 Petty, Cathrin (1973-05) 51 DirDirector 2021-02-10 2023-01-19
19 Sharer, Philip Anthony M 76 DirDirector 1994-07-18 2014-07-10
20 Smith, Antony Michael (1967-11) M 57 DirDirector 2014-07-10
21 Waters, Brian Peter (1965-12) M 59 DirDirector 2014-07-10

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