PIRAMAL HEALTHCARE PENSION TRUSTEES LIMITED
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Adair, Debbie | F | 45 | DirDirector | 2013-10-01 | 2014-10-21 |
| 2 | Bailey, Kevin (1954-10) | M | 70 | DirDirector | 2020-02-21 | |
| 3 | Cree, Andrew Peter | M | 72 | DirDirector | 2005-02-21 | 2005-05-12 |
| 4 | Garrod, Mark Theodore | M | 68 | DirDirector | 2005-05-16 | 2005-10-05 |
| DirDirector | 2005-12-06 | |||||
| 5 | Grant, Alistair Ian (1950-08) | M | 74 | DirDirector | 2005-02-21 | 2005-12-02 |
| 6 | Green, Kenneth Douglas | M | 62 | DirDirector | 2007-03-13 | 2021-05-31 |
| 7 | Greensmith, David Charles | M | 71 | DirDirector | 2005-03-07 | 2005-05-12 |
| 8 | Harley, Grant | M | 56 | DirDirector | 2011-03-16 | 2013-08-09 |
| 9 | Holt, Robert (1958-12) | M | 66 | DirDirector | 2008-06-26 | 2018-10-08 |
| 10 | Lindsay, Derek (1961-07) | M | 63 | DirDirector | 2005-05-16 | 2006-06-16 |
| 11 | Marshall, Ian (1979-07) | M | 45 | DirDirector | 2015-02-12 | 2016-11-25 |
| 12 | Millar, Steven (1961-03) | M | 63 | DirDirector | 2005-10-05 | 2008-03-01 |
| 13 | Myles, Graham Walter | M | 47 | DirDirector | 2018-04-26 | 2022-03-08 |
| 14 | O Connor, David Anthony | M | 64 | DirDirector | 2006-06-16 | 2009-06-10 |
| 15 | O'Hara, Rachel (1971-09) | F | 53 | DirDirector | 2006-09-14 | 2008-02-13 |
| 16 | Pollard, Susan Elizabeth (1964-09) | F | 60 | DirDirector | 2006-02-06 | 2009-06-10 |
| 17 | Rolfe, Philip John | M | 64 | DirDirector | 2008-06-26 | 2010-10-01 |
| 18 | Stephenson, Helen Charlton | F | 55 | DirDirector | 2017-02-10 | 2017-09-18 |
| 19 | Wilson, Robert (1974-05) | M | 50 | DirDirector | 2006-02-06 | 2006-09-14 |
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