LUMANITY HEALTH LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Bentley, Mark (1970-12) M 54 DirDirector 2007-05-01 2023-12-31
2 Casey, Robert Bernard M 75 DirDirector 1999-07-16 2002-02-04
3 Draper, Derek William M 57 DirDirector 1999-07-09 2001-04-30
4 Jeffrey, Paul (1967-10) M 57 DirDirector 1999-05-27 2009-12-31
5 Lee, Owen (1969-09) M 55 DirDirector 2000-07-31 2012-02-28
6 Madden, Michael (1979-03) M 45 DirDirector 2023-12-15 2024-10-15
7 McLauchlan, Michael M 73 DirDirector 1999-07-16 2006-06-30
8 Pyne, Jeremy Mark M 63 DirDirector 2006-06-30 2008-06-30
9 Robinson, Gary (1970-05) M 54 DirDirector 2000-07-31 2005-07-25
10 Rowley, John Stuart M 63 DirDirector 2006-06-30 2023-03-22
11 Scott, Mark Coleridge M 59 DirDirector 2007-05-09 2022-01-01
12 Skinner, Gail Margaret F 58 DirDirector 2006-06-30 2015-03-31
13 Smith, Robert (1964-05) M 60 DirDirector 1999-05-27 2008-06-30
14 Steeds, Kevin Barrie M 66 DirDirector 2007-05-01 2008-12-17
15 Williams, Jon (1975-04) 49 DirDirector 2023-04-10 2024-10-15

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