LYRA HEALTH INTERNATIONAL LIMITED
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Bell, Nicola (1974-10) | F | 50 | DirDirector | 2009-10-28 | 2016-10-31 |
| 2 | Caccavo, Lisa | F | 48 | DirDirector | 2021-12-23 | |
| 3 | Clark, Allan John (1954-03) | M | 70 | DirDirector | 2003-05-31 | 2007-10-12 |
| 4 | Clarke, David Paul (1953-04) | M | 71 | DirDirector | 2007-10-12 | 2016-11-15 |
| 5 | Coombs, Andrew Peter | M | 55 | DirDirector | 2007-10-12 | 2014-10-23 |
| 6 | Costain, David Winston | M | 76 | DirDirector | 2007-10-12 | 2010-04-14 |
| 7 | Davies, Andrew Ian Kinsley | M | 58 | DirDirector | 2007-10-12 | |
| 8 | Edwards, Andrew Charles (1968-01) | M | 56 | DirDirector | 2008-02-29 | 2013-07-17 |
| 9 | Esterhuyzen, Barend Christoffel | 65 | DirDirector | 2020-03-19 | 2021-03-17 | |
| 10 | Freeman, Kenneth (1931-10) | M | 93 | DirDirector | 1997-05-01 | 2001-06-29 |
| 11 | Freeston, James Andrew | M | 59 | DirDirector | 2010-09-16 | 2014-08-31 |
| 12 | Galliano, Stephen John | M | 65 | DirDirector | 1996-09-30 | 2017-06-15 |
| 13 | Garman, Jeremy David | M | 51 | DirDirector | 2008-02-29 | 2010-03-10 |
| 14 | Garrad, Tracy Nicola (1970-06) | F | 54 | DirDirector | 2019-02-12 | 2020-03-19 |
| 15 | Gibbs, Keith George | M | 66 | DirDirector | 2007-10-12 | 2018-12-31 |
| DirDirector | 2020-03-20 | 2021-03-17 | ||||
| 16 | Groom, Nicholas (1961-10) | M | 63 | DirDirector | 2009-06-17 | 2010-08-06 |
| 17 | Harland, Stephen John (1960-05) | M | 64 | DirDirector | 2010-01-21 | 2016-03-29 |
| DirDirector | 2017-05-04 | 2018-04-09 | ||||
| 18 | Hoppen, Alan | M | 77 | DirDirector | 2003-11-01 | 2005-09-14 |
| 19 | Horlick, Christopher John | M | 67 | DirDirector | 2007-10-12 | 2009-05-01 |
| DirDirector | 2014-11-12 | 2020-03-19 | ||||
| 20 | Hoskinson, Linda Patricia | F | 77 | DirDirector | 1996-09-30 | 1996-12-24 |
| 21 | Jessop, Christopher Ian | M | 71 | DirDirector | 2011-06-24 | 2014-02-28 |
| 22 | Julio, Mark Steven | 46 | DirDirector | 2021-02-11 | 2021-12-23 | |
| 23 | Klitus, Matt | 41 | DirDirector | 2021-12-23 | ||
| 24 | McCaw, Elizabeth Ann | F | 70 | DirDirector | 2008-02-29 | 2010-01-31 |
| 25 | McMillan, Iain Mitchell | M | 63 | DirDirector | 2014-03-03 | 2015-10-01 |
| 26 | Parkinson, Glen | M | 59 | DirDirector | 2015-11-19 | 2020-03-19 |
| 27 | Reddy, Michael Joseph | M | 91 | DirDirector | 1996-09-04 | 2009-10-31 |
| 28 | Richardson, Paul Donald | M | 58 | DirDirector | 2006-09-19 | 2007-10-12 |
| 29 | Simpson, John Mark Wallace | M | 68 | DirDirector | 2008-02-29 | 2011-10-12 |
| 30 | Simpson, Juanita | 52 | DirDirector | 2020-03-20 | 2021-12-23 | |
| 31 | Tooman, Joseph Michael | M | 70 | DirDirector | 1996-09-30 | 2003-10-30 |
| 32 | Vardy, Matthew Alan | M | 51 | DirDirector | 2016-11-15 | 2020-03-19 |
| 33 | West, Lindsay (1978-04) | 46 | DirDirector | 2020-03-20 | 2021-12-23 | |
| 34 | Wilkinson, Amber (1979-11) | 45 | DirDirector | 2013-07-29 | 2015-10-26 | |
| DirDirector | 2017-01-27 | 2019-03-31 | ||||
| 35 | Wilkinson, Thomas Peter David | M | 49 | DirDirector | 2014-11-12 | 2016-06-27 |
| 36 | Woodhouse, Miles St Philip Endean | M | 51 | DirDirector | 2020-03-19 | 2021-12-23 |
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