PHILIPS HEALTHCARE INFORMATICS LIMITED
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Armstrong, Martin Robert | M | 68 | DirDirector | 2012-05-10 | 2016-02-01 |
| 2 | Best, Louise (1981-01) | F | 43 | DirDirector | 2016-02-01 | |
| 3 | Best, Louise Helen | F | 43 | DirDirector | 2016-02-01 | |
| 4 | Gunning, Heather Margaret Anne | F | 63 | DirDirector | 2004-11-09 | 2008-04-04 |
| 5 | Gunning, Stephen Edmond Pritchard | M | 66 | DirDirector | 1993-08-11 | 2008-04-04 |
| 6 | Hanna, William Johnston | M | 63 | DirDirector | 1993-08-11 | 2001-08-31 |
| 7 | Leftwich, Mark (1978-07) | M | 46 | DirDirector | 2022-04-01 | |
| 8 | Macdonald, Brad Richard | M | 55 | DirDirector | 2010-02-15 | 2012-05-10 |
| 9 | Mesher, Neil Anthony | M | 58 | DirDirector | 2020-09-15 | 2022-04-01 |
| 10 | Michels, Hanno | 56 | DirDirector | 2008-04-04 | 2010-02-04 | |
| 11 | Mitchell, Christopher Mark (1966-06) | M | 58 | DirDirector | 2003-08-02 | 2004-03-31 |
| 12 | Tabaksblat, Ronald | M | 57 | DirDirector | 2008-04-04 | 2012-05-10 |
| 13 | Tranter, Graham | M | 64 | DirDirector | 2015-12-31 | 2020-09-15 |
| 14 | Vivash, Hayden Paul | M | 59 | DirDirector | 2012-05-10 | 2015-12-15 |
| 15 | Williams, Gareth (1963-06) | M | 61 | DirDirector | 2001-06-01 | 2004-11-09 |
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