SPHERE MEDICAL HOLDING LIMITED
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Brittain-Dissont, Tristan Daryl | M | 56 | DirDirector | 2005-03-22 | 2008-02-29 |
| 2 | Frost, Martin John (1963-01) | M | 61 | DirDirector | 2001-03-14 | 2008-02-29 |
| 3 | Gregory, John Howard | M | 76 | DirDirector | 2011-11-17 | 2017-10-19 |
| 4 | Hall, Frank Matthew Sunderland | M | 64 | DirDirector | 2011-11-10 | 2015-06-25 |
| 5 | Hendry, Stuart Paul | M | 61 | DirDirector | 2003-12-29 | 2014-02-26 |
| 6 | Lackner, Thomas Alfred Ludwig | M | 69 | DirDirector | 2003-12-29 | 2004-09-15 |
| 7 | Lyman, Richard P (1944-09) | M | 80 | DirDirector | 2003-12-29 | 2011-11-10 |
| 8 | Mahle, Stephen H | M | 78 | DirDirector | 2011-11-17 | 2021-12-30 |
| 9 | Martin, Anthony Francis (1954-06) | M | 70 | DirDirector | 2005-05-06 | 2015-06-25 |
| 10 | Martyr, David Roy | M | 67 | DirDirector | 2015-01-07 | 2018-03-31 |
| 11 | Mason, William Thomas (1951-05) | M | 73 | DirDirector | 2003-12-29 | 2011-11-10 |
| 12 | McCarthy, Guy Jonathan | M | 62 | DirDirector | 2001-03-14 | 2003-12-29 |
| 13 | Paling, Ian Hamilton | M | 72 | DirDirector | 2008-02-19 | 2010-12-11 |
| 14 | Pettigrew, Robert Martin | M | 80 | DirDirector | 2004-02-23 | 2011-11-10 |
| 15 | Preest, Brenig Gwilym | 52 | DirDirector | 2015-05-01 | 2021-12-30 | |
| 16 | Rencken, Wolfgang | M | 59 | DirDirector | 2014-02-26 | 2017-10-19 |
| 17 | Schmidt, Meinhard Folkert | 64 | DirDirector | 2015-01-07 | 2021-12-30 | |
| 18 | Simon, Ann Juliet Bateman | F | 71 | DirDirector | 2006-02-08 | 2011-10-31 |
| 19 | Troughton, Gavin Lucius | M | 58 | DirDirector | 2003-12-29 | 2005-03-22 |
| 20 | Van Os, Lucien | M | 64 | DirDirector | 2017-10-12 | 2021-12-30 |
| 21 | Wiesinger, Christian | M | 61 | DirDirector | 2004-09-15 | 2007-06-30 |
| 22 | Wright, Richard David (1966-09) | M | 58 | DirDirector | 2015-08-10 | 2021-12-30 |
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