3M HEALTH CARE LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Ashley, David James M 56 DirDirector 2017-02-01 2017-02-01
DirDirector 2017-08-01
2 Benson, John Willard M 80 DirDirector 1992-07-01 1995-02-28
3 Blythe, Neil West Mclachlan M 77 DirDirector 1994-07-01 2002-05-31
4 Brewin, John Graham M 80 DirDirector 2000-12-31
5 Brown, Wayne Walter M 78 DirDirector 1997-12-01 2000-05-31
6 Brownlee, Kenneth Arthur M 73 DirDirector 2006-08-01 2011-04-29
7 Brullo, Robert Angelo M 76 DirDirector 2000-06-01 2003-04-30
8 Byrne, Carmen Louise F 58 DirDirector 2014-01-30 2016-11-30
9 Carpenter, John George David M 89 DirDirector 1996-06-30
10 Chambers, Michael (1956-06) M 68 DirDirector 2007-07-02 2018-05-31
11 Cruise, William James M 68 DirDirector 2003-11-01 2007-03-01
12 Dawson, Mark Wayne M 61 DirDirector 2011-09-09 2017-02-01
13 Ellis, Francis William M 81 DirDirector 2001-05-31
14 Evans, Stephen Fraser M 59 DirDirector 2009-08-10 2012-10-01
15 Graves, Robert Morgan M 75 DirDirector 2000-11-01 2003-10-31
16 Gray, Donald (1964-04) M 60 DirDirector 2011-04-29 2015-01-19
17 Gruen, Christiane Bernhardine F 63 DirDirector 2014-12-01 2017-07-31
18 James, David Hedd M 79 DirDirector 2000-12-01 2003-05-31
19 Keel, Paul Andreas M 55 DirDirector 2013-02-22 2014-12-01
20 Kummeth, Charles Robert M 64 DirDirector 2005-05-01 2006-09-01
21 Malik, Mohammad Irfan (1965-05) M 59 DirDirector 2017-08-01 2023-03-06
22 Maskas, James John M 72 DirDirector 2003-05-01 2005-04-30
23 McSheffrey, James Willard M 68 DirDirector 2010-04-13 2013-02-22
24 Meredith, William George M 81 DirDirector 1999-06-30
25 Mitchell, Douglas (1950-11) M 74 DirDirector 2006-09-01 2010-03-31
26 Mueller, John James M 81 DirDirector 1995-03-01 1997-11-30
27 Parkinson, Ian (1934-06) M 90 DirDirector 1994-06-30
28 Plaaterud, Lars Petter (1964-03) M 60 DirDirector 2020-12-01
29 Robertson, Jerry Earl M 92 DirDirector 1994-02-28
30 Saunders, Bernard Michael M 76 DirDirector 2001-06-01 2005-06-30
31 Semerciyan, Simla 51 DirDirector 2018-05-01 2020-12-01
32 Sheehan, Denis (1942-12) M 82 DirDirector 2001-05-31
33 Smith, David Allan (1962-08) M 62 DirDirector 2010-05-11 2014-01-27
34 Smith, Michael Morrison M 79 DirDirector 2001-02-28
35 Stapleton, Gary Michael (1963-12) M 61 DirDirector 2003-11-01 2006-07-31
DirDirector 2007-03-01 2011-04-29
36 Thalacker, Bruce Albert M 82 DirDirector 1992-06-30
37 Vaughan, James Arthur (1953-03) M 71 DirDirector 2003-11-01 2005-12-31
38 Williams, Paul Martin (1957-07) M 67 DirDirector 2007-07-02 2018-03-31

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