SETON HEALTHCARE NO.1 TRUSTEE LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Andersen, Henning Lang 61 DirDirector 2012-07-31 2013-05-24
2 Buxton-Smith, Maria Rita F 59 DirDirector 2009-01-13 2010-11-01
3 Caizzone, Salvatore M 60 DirDirector 2011-08-08 2012-05-14
4 Clements, Patrick Norris M 60 DirDirector 2013-06-03 2016-04-30
5 Davies, Candida Jane F 51 DirDirector 2012-07-31 2017-12-13
6 Dawar, Manish 59 DirDirector 2010-11-01 2012-07-31
7 Edwards, Simon Jeremy (1961-04) M 63 DirDirector 2011-02-08 2013-12-11
8 Fidler, Jan Stephen M 82 DirDirector 1997-06-30 2009-01-13
9 Gould, John Roger Beresford M 84 DirDirector 1997-06-30 1999-09-30
10 Greensmith, Richard Mark M 51 DirDirector 2016-04-21 2021-11-18
11 Jowett, Jonathan David M 62 DirDirector 1999-09-30 2004-09-30
12 Keeley, Martin Spencer M 68 DirDirector 2010-11-01 2011-08-08
13 Mannion, Antony Clive Patrick M 63 DirDirector 2004-09-30 2010-11-01
14 Martel, Timothy John M 49 DirDirector 2020-06-08 2021-11-18
15 Mordan, William Richard M 55 DirDirector 2010-11-01 2015-10-01
16 Nelson, Linda Frances F 63 DirDirector 2004-04-08 2009-01-13
17 Shenton, Deniece 64 DirDirector 1997-06-30 2004-04-08
18 Timmis, Jonathan (1975-06) M 49 DirDirector 2017-12-13 2020-06-08

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