SIMPLYHEALTH GROUP LIMITED
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Pennicott, Brian Thomas | M | 86 | DirDirector | 2005-07-25 | 2008-12-09 |
| 2 | Barnard, James Edward | M | 85 | DirDirector | 2005-07-25 | 2009-06-16 |
| 3 | Clark, Anthony Lewis Russell | M | 80 | DirDirector | 2005-07-25 | 2006-12-31 |
| 4 | Much, Ian Fraser Robert | M | 80 | DirDirector | 2005-07-25 | 2009-10-31 |
| 5 | Piggott, Kenneth Stanton | M | 76 | DirDirector | 2005-07-25 | 2020-06-03 |
| 6 | Richardson, Kerry Francis | M | 76 | DirDirector | 2005-07-25 | 2011-06-14 |
| 7 | Hardy, Terence (1951-12) | M | 73 | DirDirector | 2005-07-25 | 2012-06-12 |
| 8 | Harris, Richard John (1952-12) | M | 72 | DirDirector | 2010-07-19 | 2020-06-30 |
| 9 | Blacker, Keith | M | 71 | DirDirector | 2005-08-26 | 2009-04-09 |
| 10 | Hall, Michael Andrew (1954-07) | M | 70 | DirDirector | 2011-09-01 | |
| 11 | Maude, Ian Milton | M | 70 | DirDirector | 2005-07-25 | 2013-10-22 |
| 12 | Buggins, Elisabeth Mary | F | 69 | DirDirector | 2006-07-31 | 2013-06-11 |
| 13 | Benjamin, Desmond | M | 65 | DirDirector | 2005-07-25 | 2013-06-30 |
| 14 | Baldwin, Gil | 64 | DirDirector | 2018-03-01 | 2023-08-18 | |
| 15 | Brooke, Timothy Tracy | 64 | DirDirector | 2011-09-01 | 2016-10-01 | |
| 16 | Day, Mark Peter Bolton | M | 64 | DirDirector | 2005-07-25 | 2013-10-22 |
| 17 | Harrison, Christopher Michael (1961-10) | M | 63 | DirDirector | 2005-07-25 | 2009-04-27 |
| 18 | Maltby, John Neil (1962-01) | M | 62 | DirDirector | 2018-06-25 | 2021-06-10 |
| 19 | Abdin, Romana | 61 | DirDirector | 2013-07-01 | 2021-04-01 | |
| 20 | Beaven, Deborah Jane | F | 61 | DirDirector | 2020-04-17 | 2021-11-10 |
| 21 | Pike, Alexandra Louise | F | 61 | DirDirector | 2015-03-24 | 2019-02-15 |
| 22 | Wilson, James Alexander (1963-07) | M | 61 | DirDirector | 2011-06-14 | 2015-03-10 |
| 23 | Lawrence, Duane Stephen | M | 60 | DirDirector | 2021-09-01 | |
| 24 | Gillies, Richard (1965-12) | M | 59 | DirDirector | 2020-02-03 | 2022-09-30 |
| 25 | Kent, Benjamin David Jemphrey (1965-09) | M | 59 | DirDirector | 2013-12-12 | 2018-10-05 |
| 26 | Rajguru, Abhai | 59 | DirDirector | 2006-11-28 | 2010-06-15 | |
| 27 | Knott, Jenny | F | 56 | DirDirector | 2020-01-06 | |
| 28 | Potter, Nicholas John (1971-09) | M | 53 | DirDirector | 2021-11-10 | |
| 29 | Dunley-Owen, Tracy | F | 52 | DirDirector | 2020-01-06 | |
| 30 | Khemka, Sneh | 49 | DirDirector | 2021-04-01 | 2023-02-10 | |
| 31 | Stead, Martin Clive | M | 47 | DirDirector | 2021-09-01 |
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