THE PERMANENT HEALTH COMPANY LIMITED
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Airey, Veronica | F | 68 | DirDirector | 2000-03-18 | 2015-07-13 |
| 2 | Bell, Nicola (1974-10) | F | 50 | DirDirector | 2015-07-15 | 2016-10-31 |
| 3 | Benton, Michael David Allen | M | 72 | DirDirector | 1994-06-28 | 1997-03-04 |
| 4 | Bettridge, Steve Graham | M | 51 | DirDirector | 2017-11-13 | |
| 5 | Dalby, Michael | M | 52 | DirDirector | 2021-06-21 | 2023-06-30 |
| 6 | Dewe Mathews, Peter | M | 80 | DirDirector | 1994-06-28 | 2008-02-17 |
| 7 | Evans, Stephen Linley | M | 77 | DirDirector | 2001-09-01 | 2015-07-13 |
| 8 | Garrad, Tracy Nicola (1970-06) | F | 54 | DirDirector | 2019-02-12 | 2023-03-31 |
| 9 | Gibbs, Keith George | M | 66 | DirDirector | 2015-07-15 | 2018-12-31 |
| 10 | Gienal, Claudio | M | 50 | DirDirector | 2023-04-17 | 2023-08-31 |
| 11 | Hamilton, Frederick Carmichael Arthur | M | 71 | DirDirector | 1994-06-28 | 2002-06-30 |
| 12 | Harland, Stephen John (1960-05) | M | 64 | DirDirector | 2017-07-18 | 2018-04-09 |
| 13 | Horlick, Christopher John | M | 67 | DirDirector | 2015-07-15 | 2021-03-29 |
| 14 | Jones, Alun Aneuryn | M | 63 | DirDirector | 2015-07-13 | 2017-06-30 |
| 15 | McHale, Patricia | F | 68 | DirDirector | 2008-10-01 | 2015-07-13 |
| 16 | Smith, Heather Mary (1966-04) | F | 58 | DirDirector | 2024-03-14 | |
| 17 | Stafford, John (1944-07) | M | 80 | DirDirector | 1994-06-28 | 2015-07-13 |
| 18 | Toulouse, Sally Jane | F | 57 | DirDirector | 2006-07-01 | 2015-07-13 |
| 19 | Vardy, Matthew Alan | M | 51 | DirDirector | 2017-03-24 | |
| 20 | Wilkinson, Amber (1979-11) | 45 | DirDirector | 2017-04-06 | 2019-03-31 |
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