PROVEN HEALTH VCT PLC
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Arthur, Peter Alistair Kennedy | M | 68 | DirDirector | 2008-04-22 | 2013-08-07 |
| 2 | Gordon, John Laurie | M | 80 | DirDirector | 2001-02-12 | 2002-05-24 |
| 3 | Hacker, Ann Veronica | F | 73 | DirDirector | 2003-03-25 | 2011-04-19 |
| 4 | Harding, Frank Alexander | M | 87 | DirDirector | 2001-02-12 | 2013-08-07 |
| 5 | Impey, Andrew | M | 63 | DirDirector | 2001-02-12 | 2003-05-22 |
| 6 | James, Diane Martine | F | 65 | DirDirector | 2011-03-01 | 2019-08-08 |
| 7 | Nisbet, Louis Joseph | M | 77 | DirDirector | 2001-02-12 | 2007-07-27 |
| 8 | Nott, Gillian | F | 79 | DirDirector | 2001-02-12 | 2008-06-05 |
| 9 | Pinney, Charles Frederick | M | 77 | DirDirector | 2007-07-27 | 2013-08-07 |
| 10 | Tardy, Gerard Andre Lucien | M | 76 | DirDirector | 2001-02-12 | 2007-07-27 |
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