NESTOR HEALTHCARE GROUP LIMITED

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Main board

Name ⚥ Age
in
2021		 Position From Until
1 Warnke, Luca 51 DirDirector 2016-09-26 2018-11-01
2 Alexander, Ingrid Carol F 70 DirDirector 2001-08-13 2007-03-02
3 Machin, Joanne F 55 DirDirector 2017-08-01 2018-11-01
4 Mason, Catherine Lois F 60 DirDirector 2016-04-05 2016-08-05
5 Parker, Anne Mary F 82 DirDirector 1999-06-01 2001-03-31
6 Priestley, Jennifer F 75 DirDirector 1994-07-14
7 Batchelor, Lance Henry Lowe M 57 DirDirector 2014-04-23 2015-12-01
8 Beevor, Anthony Romer M 81 DirDirector 2000-10-31 2003-10-01
9 Benson, Jeremy Michael M 58 DirDirector 2014-05-08 2015-10-08
10 Booty, Stephen Martin M 67 DirDirector 2002-06-19 2008-04-30
11 Bridgeman, Robin John Orlando M 91 DirDirector 1994-09-12
12 Brown, Carl Michael (1973-11) M 48 DirDirector 2017-06-16 2018-11-29
13 Burns, Robert Ian (1951-03) M 70 DirDirector 2002-01-01 2002-10-31
14 Chapman, Clive Richard (1949-03) M 72 DirDirector 1997-12-17
15 Cockburn, John Jeffrey M 80 DirDirector 1997-12-28
16 Dixon, Patrick John Vibart M 64 DirDirector 2012-09-03 2015-09-25
17 Dye, Iain Roger M 70 DirDirector 2004-01-19 2011-02-01
18 Ellis, Martyn Anthony M 65 DirDirector 2003-05-01 2013-07-31
19 Foster, Andrew William M 77 DirDirector 2004-01-19 2011-02-01
20 Gibson, Darryn Stanley M 56 DirDirector 2013-04-01 2015-09-09
21 Goodsell, John Andrew M 62 DirDirector 2012-09-03 2015-07-30
22 Goodson-Wickes, Charles M 76 DirDirector 1993-02-01 1999-12-31
23 Hann, Herbert John M 95 DirDirector 1993-05-31
24 Harris, Timothy Charles M 74 DirDirector 2002-01-01 2003-11-03
25 Heywood, David George (1935-08) M 86 DirDirector 1994-09-12 2001-12-31
26 Holmes, William Francis M 67 DirDirector 2000-01-01 2006-12-31
27 Horgan, Michael David (1945-01) M 76 DirDirector 2000-01-01 2002-03-04
28 Howard, Francis John Adrian M 86 DirDirector 1999-08-26
29 Howard, Stuart Michael M 59 DirDirector 2011-02-01 2015-06-23
30 Howell, David (1949-03) M 72 DirDirector 1999-08-31 2003-10-25
31 Ivers, John Joseph M 59 DirDirector 2010-07-01 2012-07-26
32 Jackson, Mark Bentley M 65 DirDirector 2012-09-03 2015-12-01
33 Jewitt, Justin Allan Spaven M 67 DirDirector 1996-07-15 2004-05-27
34 Lyon, David Oliver M 60 DirDirector 1998-01-01 2003-05-01
35 Nicholls, Robert (1939-07) M 82 DirDirector 1997-09-01 2004-01-19
36 Page, Stephen Robert (1962-10) M 59 DirDirector 2001-03-02 2004-08-02
37 Pethick, Timothy Mark M 59 DirDirector 2012-09-03 2015-12-01
38 Pilgrim, Alan John Templer M 70 DirDirector 1991-06-05 1995-06-05
39 Preece, Richard Mark (1964-11) M 57 DirDirector 2014-05-08 2016-02-16
40 Punter, Philip M 73 DirDirector 1991-06-04
41 Rennocks, John Leonard M 76 DirDirector 2003-10-01 2011-02-01
42 Rogers, Michael Greig M 79 DirDirector 1996-07-15
43 Smith, Michael Henderson Durward M 84 DirDirector 1991-06-04
44 Ward, Charles John Nicholas M 80 DirDirector 1993-02-01 1994-09-12
45 Whitehead, John Henry (1964-04) M 57 DirDirector 2014-01-30 2017-06-16

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