MYHEALTHCHECKED PLC

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Main board

Name Age
in
2024
Position From Until
1 Bonnar, Robert Gavin M 57 DirDirector 2013-01-07 2013-06-11
2 Darrock, David (1978-04) M 46 DirDirector 2018-09-26 2020-01-29
3 Davies, David Gareth Lloyd (1976-10) M 48 DirDirector 2021-06-04 2022-04-07
4 Dines, Peter Michael M 51 DirDirector 2018-07-17 2021-04-06
5 Edwards, Nicholas (1970-11) M 54 DirDirector 2022-04-11 2023-07-31
6 Gardner, David Robert (1955-11) M 69 DirDirector 2008-09-29 2009-10-16
7 Grosse, Andrew Joseph M 66 DirDirector 2012-09-01 2014-03-10
8 Henau, Erik Georges M 64 DirDirector 2016-07-25 2018-09-26
9 Herbert, Neil Lindsey M 58 DirDirector 2014-11-13 2017-03-28
10 Innes, Lesley Baird 66 DirDirector 2022-04-11
11 Kennedy, Madeleine Elizabeth F 59 DirDirector 2019-10-24 2021-06-04
12 Keyes, Michael John M 73 DirDirector 2008-09-29 2016-02-17
13 McCormick, Penelope Jane F 49 DirDirector 2019-11-13
14 Mesher, Neil Anthony M 58 DirDirector 2017-03-28
15 Moore, Laura Elizabeth (1987-07) F 37 DirDirector 2021-10-01 2022-04-08
16 O'Donovan, John Gerard M 72 DirDirector 2008-04-22 2016-02-17
17 Piper, Richard John (1952-06) M 72 DirDirector 2012-12-01 2014-11-13
18 Rees, Lyn Dafydd 51 DirDirector 2019-11-14
19 Reynolds, Adam (1962-07) M 62 DirDirector 2016-02-17
20 Spurrier, Barbara Joyce F 69 DirDirector 2013-03-06 2019-10-24
DirDirector 2013-04-10 2015-04-01
21 Thomson, Graeme Paul M 67 DirDirector 2011-07-07 2012-12-01
22 Vodegel, Amber Ilja 50 DirDirector 2023-07-03
23 Walls, Matthew Heaton M 60 DirDirector 2018-07-17 2019-11-12
24 Warren, Joseph Emmett M 98 DirDirector 2008-09-29 2012-06-27
25 Wyatt, Mark (1972-07) M 52 DirDirector 2016-07-25 2018-07-17

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