AFFINITY HOSPITALS HOLDING LIMITED
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Batchelor, Philip (1955-04) | M | 69 | DirDirector | 2004-12-23 | 2008-03-31 |
| 2 | Chappell, Derek Guy | M | 69 | DirDirector | 1999-05-21 | 2004-03-18 |
| 3 | Evans, Adrian Charles (1966-02) | M | 58 | DirDirector | 2006-04-28 | 2010-03-18 |
| 4 | Franzidis, Matthew | M | 65 | DirDirector | 2010-03-18 | 2015-01-07 |
| 5 | Hall, David James (1962-11) | M | 62 | DirDirector | 2021-07-12 | |
| 6 | Jervis, Jervis David | M | 45 | DirDirector | 2019-12-17 | |
| 7 | Jervis, Ryan David | M | 45 | DirDirector | 2019-12-17 | 2021-07-12 |
| 8 | Lee, James Benjamin (1977-09) | M | 47 | DirDirector | 2021-07-12 | |
| 9 | Lee, Jim (1977-09) | 47 | DirDirector | 2021-07-12 | ||
| 10 | Lock, Jason David | M | 52 | DirDirector | 2010-03-18 | 2015-04-01 |
| 11 | Macdonald Milner, Tommy | M | 63 | DirDirector | 2008-03-31 | 2010-03-18 |
| 12 | McNiven, Alan Ross | M | 74 | DirDirector | 1999-05-11 | 1999-05-21 |
| 13 | Moran, Mark (1960-04) | M | 64 | DirDirector | 2015-04-01 | 2016-03-01 |
| 14 | Myers, Nigel (1966-03) | M | 58 | DirDirector | 2016-11-30 | 2019-12-17 |
| 15 | Riall, Tom | M | 64 | DirDirector | 2013-04-05 | 2016-11-30 |
| 16 | Russell, Ronald (1956-01) | M | 68 | DirDirector | 1999-05-21 | 2004-12-23 |
| 17 | Scott, Philip Henry | M | 60 | DirDirector | 2010-03-18 | 2012-11-28 |
| 18 | Shaw, Jonathan Alan | M | 64 | DirDirector | 2004-12-23 | 2010-03-18 |
| 19 | Torrington, Trevor Michael | M | 63 | DirDirector | 2016-11-30 | 2021-07-12 |
| 20 | Ward, John Patrick | M | 74 | DirDirector | 2004-12-23 | 2006-03-08 |
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