SPIRE HEALTHCARE LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Abraham, Richard John (1953-09) M 71 DirDirector 1994-09-23
2 Ash, Justinian Joseph M 59 DirDirector 2017-10-30 2024-05-09
3 Bailey, Alan Richard (1941-04) M 83 DirDirector 1993-09-30
4 Barker, Hilary Jane F 66 DirDirector 1999-02-04 2000-03-03
5 Barker, James (1941-01) M 83 DirDirector 1993-05-17
6 Beazley, Nicholas Tetley M 64 DirDirector 2005-09-01 2007-08-31
7 Biddlestone, Keith M 69 DirDirector 1994-10-17
8 Budhdev, Mantraraj Dipak 38 DirDirector 2024-05-09
9 Burns, Robert Ian (1951-03) M 73 DirDirector 1993-10-06 1995-10-23
DirDirector 1995-11-17 1999-09-30
10 Cale, Catherine Mary F 59 DirDirector 2024-05-09
11 Corfield, Peter James (1971-09) M 53 DirDirector 2018-03-22
12 Davies, Julian Peter M 68 DirDirector 1996-11-21 2007-08-31
13 de Gorter, Jean Jacques M 56 DirDirector 2011-07-20 2019-09-25
14 Donald, Alan Charles M 61 DirDirector 1998-03-27 1999-02-04
15 Dugdale, Michael Ian M 62 DirDirector 2001-12-13 2005-09-15
16 Ellen, Susan Caroline F 76 DirDirector 1995-09-29
17 Ellerby, Mark M 63 DirDirector 1996-09-12 1998-03-27
18 Farrell, Derrick Michael M 55 DirDirector 2024-07-30
19 Forrest, John Joseph M 53 DirDirector 2020-03-05
20 Gibson, Rebecca Fleur F 50 DirDirector 2007-10-26 2008-03-20
21 Goldsmith, Andrew Clinton M 45 DirDirector 2017-06-27 2017-10-27
22 Gordon, Simon (1970-04) M 54 DirDirector 2011-07-20 2018-03-01
23 Grant, Lisa Jane (1976-07) F 48 DirDirector 2024-05-09
24 Gray, Duncan Archibald M 71 DirDirector 2000-03-03 2005-03-15
25 Gregory, Fraser David M 65 DirDirector 2005-08-01 2007-10-08
26 Hall, Michael Andrew (1954-07) M 70 DirDirector 1993-10-06 1995-11-17
27 Heberling, Pascal 52 DirDirector 2007-08-31 2008-03-20
28 Holden, Dean Allan M 66 DirDirector 1999-02-04 2001-12-31
29 Hollingsworth, Clare Margaret F 64 DirDirector 1999-02-04 2008-04-02
30 Jones, Richard James Edward (1961-02) M 63 DirDirector 2007-10-08 2009-11-24
31 Kee, Fergus Alexander M 64 DirDirector 1994-09-23 1999-02-04
32 Kent, Benjamin David Jemphrey (1965-09) M 59 DirDirector 2005-09-01 2007-08-31
33 King, Rachel Joanne F 54 DirDirector 2024-05-09
34 King, Raymond (1953-05) M 71 DirDirector 2001-08-01 2007-08-31
35 Lea, Edward William M 83 DirDirector 1996-11-21 2001-09-13
36 Mason, Catherine Lois F 63 DirDirector 2017-02-06 2017-10-13
37 Owen, Elizabeth (1954-05) F 70 DirDirector 1995-10-18 1996-11-21
38 Roger, Robert (1960-12) M 64 DirDirector 2007-10-08 2016-06-30
39 Rowlands, Simon Nicholas M 67 DirDirector 2007-08-31 2008-03-20
40 Samra, Harbant 51 DirDirector 2022-03-30
41 Samra, Harbant Singh (1979-08) M 45 DirDirector 2022-03-30
42 Sodha, Jitesh Himatlal 56 DirDirector 2019-01-14 2024-05-09
43 Toner, Daniel Francis M 56 DirDirector 2009-11-26 2020-03-31
44 Walford, Arthur David M 79 DirDirector 1996-11-21 2005-09-01
45 Watson, Robert Ian (1954-05) M 70 DirDirector 1994-10-17 1996-11-21
46 White, Andrew Warren Newton M 58 DirDirector 2016-07-01 2017-07-22
47 Wise, Robert Jeffrey M 66 DirDirector 2007-10-26 2011-04-30

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