HEALTHCARE HOLDINGS PLC
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Allen, Robert Keith | M | 58 | DirDirector | 2011-06-03 | 2012-04-03 |
| 2 | Barrell, Simon Gregory | M | 65 | DirDirector | 2012-04-03 | 2013-04-01 |
| 3 | Buchanan, Derek John | M | 49 | DirDirector | 2002-07-01 | 2002-09-25 |
| 4 | Garston, Clive Richard | M | 79 | DirDirector | 2001-04-20 | 2001-11-07 |
| 5 | Green, Michael Hewitt | M | 66 | DirDirector | 2011-06-03 | 2012-03-27 |
| 6 | Greenberg, Nicola Anne | F | 53 | DirDirector | 2020-09-24 | 2023-01-12 |
| 7 | Greenstone, Nicolas David Antony | M | 80 | DirDirector | 2003-11-25 | 2011-06-03 |
| 8 | Ilsley, Ian | M | 75 | DirDirector | 2001-04-20 | 2002-03-18 |
| 9 | Knyght, Phillip Reeves | M | 54 | DirDirector | 2018-07-12 | 2020-07-06 |
| 10 | Mackenzie, Andrew Macgregor | M | 64 | DirDirector | 2013-06-06 | 2018-06-28 |
| 11 | Miller, Neil (1958-06) | M | 66 | DirDirector | 2012-03-27 | 2015-02-01 |
| 12 | Sathianathan, Gavin | M | 46 | DirDirector | 2020-09-24 | |
| 13 | Smith, Keith Ramsay | M | 86 | DirDirector | 2002-03-18 | 2005-09-09 |
| 14 | Sumner, Bernard Michael | M | 74 | DirDirector | 2014-03-11 | 2023-05-30 |
| 15 | Ungar, Stuart Charles | M | 81 | DirDirector | 2001-04-20 | 2002-07-25 |
| 16 | Weston-Davies, Wynne Hurst | 81 | DirDirector | 2002-07-25 | 2011-06-03 | |
| 17 | Woodgate, Jeremy John | M | 39 | DirDirector | 2023-05-15 |
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