SYNERGY HEALTH INVESTMENTS LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Barker, John Kirk M 76 DirDirector 2007-03-31
2 Fitzherbert, Charles Edward M 81 DirDirector 1993-01-08
3 Hill, Gavin (1968-02) M 56 DirDirector 2010-04-26 2016-04-29
4 Jacques, Ivan Mark M 60 DirDirector 2007-04-02 2010-04-26
5 Lincoln, Paul (1967-10) M 57 DirDirector 2020-06-11 2023-05-31
6 Mason, Timothy Charles (1958-03) M 66 DirDirector 2012-02-20 2014-07-23
7 McKenzie Wynne, Derrick Paul M 68 DirDirector 1993-01-08 2010-09-01
8 Rendle, Peter John M 44 DirDirector 2017-09-08 2020-05-07
9 Steeves, Richard Martin M 63 DirDirector 2007-04-02 2015-11-10
10 Tokich, Michael Joseph M 56 DirDirector 2016-06-22
11 Turner, Jonathan Paul (1978-10) M 46 DirDirector 2014-07-23 2017-09-08
12 Ubbing, John Patrick M 37 DirDirector 2023-05-31
13 Woolston, John Anthony (1949-05) M 75 DirDirector 2002-03-26 2007-06-29

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