DIGITAL HEALTHCARE LIMITED
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Adams, Matthew William (1973-02) | M | 51 | DirDirector | 2003-03-01 | 2007-10-15 |
| 2 | Amure, Bamidele Olusola Lawrence | M | 72 | DirDirector | 2000-04-01 | 2001-07-08 |
| 3 | Callaghan, Stephen James | M | 64 | DirDirector | 2019-04-02 | 2021-06-30 |
| 4 | Eddleston, Adrian Leonard William Francis | M | 84 | DirDirector | 2001-08-01 | 2005-06-29 |
| 5 | Glass, Colin | M | 81 | DirDirector | 2000-04-27 | 2001-09-10 |
| 6 | Gordon, Jeffrey Philip | M | 68 | DirDirector | 2007-01-01 | 2007-06-06 |
| 7 | Hillhouse, Mark | M | 60 | DirDirector | 2001-10-01 | 2003-02-28 |
| 8 | Holligon, David Neil | M | 52 | DirDirector | 2012-10-01 | 2013-08-03 |
| 9 | Kulawik, Maryline Laure | 52 | DirDirector | 2005-06-30 | 2013-08-03 | |
| 10 | Laycock, Neil Keith Joseph | M | 55 | DirDirector | 2013-08-03 | 2014-03-31 |
| 11 | Mackay, Craig Douglas (1944-04) | M | 80 | DirDirector | 1999-11-08 | 2005-06-29 |
| 12 | Maynard, Stefan John | M | 52 | DirDirector | 2020-09-30 | |
| 13 | McDonnell, Kevin (1974-10) | M | 50 | DirDirector | 2010-12-14 | 2016-10-14 |
| 14 | Morrison, John George | M | 55 | DirDirector | 2005-06-30 | 2011-05-17 |
| 15 | O'Leary, Michael Kevin | M | 72 | DirDirector | 2007-05-23 | 2013-05-30 |
| 16 | O'Reilly, Alan George | M | 63 | DirDirector | 2019-04-02 | 2020-09-30 |
| 17 | Pettigrew, Robert Martin | M | 80 | DirDirector | 2004-12-20 | 2008-01-03 |
| 18 | Potter, James Gerrard | M | 80 | DirDirector | 1999-11-08 | 2007-02-01 |
| 19 | Pulsinelli, John | M | 74 | DirDirector | 2001-08-01 | 2004-05-31 |
| DirDirector | 2008-01-03 | 2012-09-30 | ||||
| 20 | Skews, Gerard Nicholas | M | 67 | DirDirector | 1999-11-08 | 2009-06-18 |
| 21 | Smith, Matthew James (1981-07) | M | 43 | DirDirector | 2012-02-01 | 2013-08-03 |
| 22 | Southby, Peter John | M | 51 | DirDirector | 2015-03-31 | 2019-04-02 |
| 23 | Spencer, Christopher Michael Kennedy | M | 68 | DirDirector | 2014-03-31 | 2017-04-30 |
| 24 | Stichbury, Rob | 68 | DirDirector | 2003-09-08 | 2007-01-31 | |
| 25 | Thorburn, Andrew John | M | 62 | DirDirector | 2017-05-01 | 2019-04-02 |
| 26 | Waterhouse, Frank | M | 68 | DirDirector | 2007-11-14 | 2015-03-31 |
| 27 | Whitley, Tina Jane (1968-11) | F | 56 | DirDirector | 2021-02-15 | |
| 28 | Wilcock, Stephen John | M | 57 | DirDirector | 2017-09-21 | 2019-04-02 |
| 29 | Winchester Jr, Ray Marcus | M | 72 | DirDirector | 2006-10-09 | 2012-09-30 |
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