PROSPECT HEALTHCARE (READING) HOLDINGS LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Beauchamp, Simon Richard Thorpe M 51 DirDirector 2019-09-05
2 Brooking, David John M 57 DirDirector 2014-09-01 2016-04-19
DirDirector 2017-03-31 2017-09-29
DirDirector 2018-10-01 2019-09-05
3 Byrne, James Anthony John M 68 DirDirector 2002-07-12 2006-03-22
4 Dean, Benjamin Christopher Jacob M 45 DirDirector 2024-02-28
5 Edwards, Matthew James (1985-02) M 39 DirDirector 2011-11-23 2016-12-16
6 Fairbank, Graham Bruce M 50 DirDirector 2010-07-21 2011-11-28
7 Fernandes, Milton Anthony M 63 DirDirector 2001-04-27 2001-12-14
8 Finegan, Andrea F 55 DirDirector 2004-10-19 2006-02-08
9 Graham, John (1953-05) M 71 DirDirector 2008-09-24 2010-01-20
10 Hubbard, John Montague Knibb M 74 DirDirector 2001-12-14 2004-10-19
11 Lawson, Ian Michael (1957-09) M 67 DirDirector 2001-06-15 2002-07-12
12 Pearson, Timothy Richard (1962-04) M 62 DirDirector 2001-01-30 2005-03-24
13 Semple, Brian Mervyn M 78 DirDirector 2010-01-20 2014-09-01
14 Sheehan, Richard Keith M 49 DirDirector 2016-04-19 2018-10-01
15 Sidhu, Sabrina F 45 DirDirector 2017-09-29
16 Ward, James William (1952-04) M 72 DirDirector 2006-02-08 2008-09-24
DirDirector 2016-12-16 2017-03-31
17 Whiscombe, Phil John M 77 DirDirector 2006-03-22 2011-11-28
18 Young, John Andrew (1945-06) M 79 DirDirector 2001-01-30 2009-12-31

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