DE LA RUE HEALTHCARE TRUSTEE LIMITED

Snapshot date:
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Main board

Name Age
in
2024
Position From Until
1 Andrews, Charles James M 58 DirDirector 2023-07-28 2023-08-08
2 Bishop, Natasha (1978-08) F 46 DirDirector 2020-01-14
3 Cross, Lyn Caroline F 64 DirDirector 2005-02-09 2019-03-20
4 Douglas, Neil (1983-07) M 41 DirDirector 2023-10-06
5 Easton, Joanne Mary F 62 DirDirector 2014-04-04 2020-02-04
6 Fagg, Andrew Robert M 55 DirDirector 2006-05-19 2011-02-07
7 Fluker, Christine Louise F 71 DirDirector 2004-03-29 2009-03-31
8 Harding, David Robert M 50 DirDirector 2020-05-06 2023-07-28
9 Harding, Rob (1974-08) 50 DirDirector 2020-05-06
10 Hawker, Peter Frank M 78 DirDirector 2004-03-29 2004-08-31
11 Hyde, Jane Celia F 53 DirDirector 2020-01-24 2022-07-27
12 Kemp, Andrew Dominic M 74 DirDirector 2009-03-31 2014-04-04
13 Lowe, Ian Stanley M 76 DirDirector 2004-03-29 2006-07-16
14 Messent, Jon 60 DirDirector 2023-08-08
15 Peppiatt, Edward Hugh Davidson M 57 DirDirector 2009-03-31 2020-01-27
16 Price, Jennifer (1975-04) F 49 DirDirector 2004-04-01 2006-05-04
17 Robinson, Keith (1969-02) M 55 DirDirector 2011-02-07 2017-03-09
18 Roche, Lesley Sharon F 57 DirDirector 2017-03-09 2020-07-09
19 Van Ammel, Jane Raymonde 67 DirDirector 2007-04-12 2009-03-31

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