SPIRE HEALTHCARE (HOLDINGS) LIMITED

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Main board

Name ⚥ Age
in
2024		 Position From Until
1 Ash, Justinian Joseph M 59 DirDirector 2017-10-30
2 Beazley, Nicholas Tetley M 64 DirDirector 2005-09-01 2007-08-31
3 Corfield, Peter James M 53 DirDirector 2018-03-22
4 Davies, Julian Peter M 68 DirDirector 2001-11-12 2007-08-31
5 de Gorter, Jean Jacques M 56 DirDirector 2011-07-20 2012-02-01
6 Dugdale, Michael Ian M 62 DirDirector 2002-01-01 2005-09-15
7 Gibson, Rebecca Fleur F 50 DirDirector 2007-10-26 2008-03-20
8 Goldsmith, Andrew Clinton M 45 DirDirector 2017-06-27 2017-10-27
9 Gordon, Simon (1970-04) M 54 DirDirector 2011-07-20 2018-03-01
10 Gray, Duncan Archibald M 71 DirDirector 2001-11-12 2005-03-15
11 Gregory, Fraser David M 65 DirDirector 2005-08-01 2007-09-26
12 Heberling, Pascal 52 DirDirector 2007-08-31 2008-03-20
13 Holden, Dean Allan M 66 DirDirector 2001-11-12 2001-12-31
14 Hollingsworth, Clare Margaret F 64 DirDirector 2001-11-12 2008-04-02
15 Jones, Richard James Edward M 63 DirDirector 2007-09-26 2009-11-24
16 Kent, Benjamin David Jemphrey (1965-09) M 59 DirDirector 2005-09-01 2007-08-31
17 King, Raymond (1953-05) M 71 DirDirector 2001-11-12 2007-08-31
18 Masfurroll, Gabriel M 71 DirDirector 2007-10-26 2008-03-20
19 Mason, Catherine Lois F 63 DirDirector 2017-02-06 2017-10-13
20 Roger, Robert (1960-12) M 64 DirDirector 2007-10-08 2016-06-30
21 Rowlands, Simon Nicholas M 67 DirDirector 2007-08-31 2008-03-20
22 Samra, Harbant Singh (1979-08) M 45 DirDirector 2022-03-30
23 Sodha, Jitesh Himatlal 56 DirDirector 2019-01-14
24 Toner, Daniel Francis M 56 DirDirector 2009-11-26 2020-03-31
25 Walford, Arthur David M 79 DirDirector 2001-11-12 2005-09-01
26 White, Andrew Warren Newton M 58 DirDirector 2016-07-01 2017-07-22
27 Wise, Robert Jeffrey M 66 DirDirector 2007-10-26 2011-04-30

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