HONEYWELL UK HEALTHCARE PLAN LIMITED
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Ayton, Mark (1961-09) | M | 63 | DirDirector | 2009-09-23 | 2011-12-13 |
| 2 | Blakesley, Derek | M | 79 | DirDirector | 2001-03-01 | 2002-03-31 |
| 3 | Cameron-Chileshe, Stephanie Delores | F | 54 | DirDirector | 2004-05-27 | 2005-06-21 |
| 4 | Cameron, Ewen (1942-03) | 82 | DirDirector | 1993-12-06 | ||
| 5 | Chapman, John (1951-07) | M | 73 | DirDirector | 2001-03-01 | 2002-07-04 |
| 6 | Charles, Paul William | M | 48 | DirDirector | 2005-12-13 | 2011-12-13 |
| 7 | Clark, Martin (1945-04) | M | 79 | DirDirector | 1998-09-24 | 2000-02-29 |
| 8 | Cohen, Daniel Charles (1948-07) | M | 76 | DirDirector | 1995-11-27 | |
| 9 | Coomer, Terence Frederick | M | 83 | DirDirector | 1997-08-21 | 2000-12-11 |
| 10 | Das, Wilhelmus Theodorus Josephus | M | 59 | DirDirector | 2004-05-27 | 2005-05-24 |
| 11 | Dawe, Nigel Bernard | M | 58 | DirDirector | 2006-10-20 | 2011-12-13 |
| 12 | Dempster, Ellen Dickson | 87 | DirDirector | 1995-05-30 | 1995-12-31 | |
| 13 | Dougall, Graham Keith | M | 78 | DirDirector | 2003-06-26 | 2005-05-24 |
| 14 | Dunn, Jennifer Maike | F | 47 | DirDirector | 2020-09-25 | 2023-01-17 |
| 15 | Gowans, William Anthony Anderson | M | 67 | DirDirector | 2002-05-30 | 2003-09-04 |
| 16 | Hares, Peter James | M | 70 | DirDirector | 1995-05-30 | 1995-08-31 |
| 17 | Holland, Anthony Edward | M | 74 | DirDirector | 1996-07-17 | 2004-04-15 |
| 18 | Jansen, Peter Johan | M | 84 | DirDirector | 1998-05-19 | |
| 19 | Kirkdale, Brian Gerard | M | 66 | DirDirector | 2001-03-01 | 2007-02-28 |
| 20 | Lim, Cheryl Heather Jane | F | 55 | DirDirector | 2011-12-13 | 2018-11-06 |
| 21 | Llewellyn, Trefor Wilmot | M | 77 | DirDirector | 1995-10-13 | 1998-09-30 |
| 22 | Lloyd, Douglas George | M | 71 | DirDirector | 1995-10-13 | 2000-12-11 |
| 23 | McKeon, Michael James Edward | M | 68 | DirDirector | 2000-06-01 | 2003-06-26 |
| 24 | Millar, Robert Colin | M | 83 | DirDirector | 2006-04-01 | 2011-12-13 |
| 25 | Overcash, Julie Ann | F | 53 | DirDirector | 2011-11-13 | 2014-02-01 |
| 26 | Oxberry, Linda Susan | F | 74 | DirDirector | 2005-07-22 | 2011-12-13 |
| 27 | Pickering, Mark Ian (1958-02) | M | 66 | DirDirector | 1998-11-26 | 2000-12-11 |
| 28 | Pratchett, Samantha Anne | F | 48 | DirDirector | 2014-04-16 | 2017-06-01 |
| 29 | Roe, Jeremy James | M | 77 | DirDirector | 1994-09-29 | |
| 30 | Shin, Hwachul Robert | M | 55 | DirDirector | 2005-07-22 | 2011-12-13 |
| 31 | Shord, Richard Ashley | M | 75 | DirDirector | 2002-07-09 | 2006-04-01 |
| 32 | Treanor, Sharon (1974-10) | F | 50 | DirDirector | 2017-06-01 | 2020-09-25 |
| 33 | Wells, Richard John (1953-04) | M | 71 | DirDirector | 1995-10-13 | 2001-10-28 |
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