SPIRE HEALTHCARE LIMITED
Main board
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Abraham, Richard John (1953-09) | M | 73 | DirDirector | 1994-09-23 | |
| 2 | Ash, Justinian Joseph | M | 61 | DirDirector | 2017-10-30 | 2024-05-09 |
| 3 | Bailey, Alan Richard (1941-04) | M | 85 | DirDirector | 1993-09-30 | |
| 4 | Barker, Hilary Jane | F | 68 | DirDirector | 1999-02-04 | 2000-03-03 |
| 5 | Barker, James (1941-01) | M | 85 | DirDirector | 1993-05-17 | |
| 6 | Beazley, Nicholas Tetley | M | 66 | DirDirector | 2005-09-01 | 2007-08-31 |
| 7 | Biddlestone, Keith | M | 71 | DirDirector | 1994-10-17 | |
| 8 | Budhdev, Mantraraj Dipak | 40 | DirDirector | 2024-05-09 | ||
| 9 | Burns, Robert Ian (1951-03) | M | 75 | DirDirector | 1993-10-06 | 1995-10-23 |
| DirDirector | 1995-11-17 | 1999-09-30 | ||||
| 10 | Cale, Catherine Mary | F | 61 | DirDirector | 2024-05-09 | |
| 11 | Corfield, Peter James (1971-09) | M | 55 | DirDirector | 2018-03-22 | |
| 12 | Davies, Julian Peter | M | 70 | DirDirector | 1996-11-21 | 2007-08-31 |
| 13 | de Gorter, Jean Jacques | M | 58 | DirDirector | 2011-07-20 | 2019-09-25 |
| 14 | Donald, Alan Charles | M | 63 | DirDirector | 1998-03-27 | 1999-02-04 |
| 15 | Dugdale, Michael Ian | M | 64 | DirDirector | 2001-12-13 | 2005-09-15 |
| 16 | Ellen, Susan Caroline | F | 78 | DirDirector | 1995-09-29 | |
| 17 | Ellerby, Mark | M | 65 | DirDirector | 1996-09-12 | 1998-03-27 |
| 18 | Farrell, Derrick Michael | M | 57 | DirDirector | 2024-07-30 | |
| 19 | Forrest, John Joseph | M | 55 | DirDirector | 2020-03-05 | |
| 20 | Gibson, Rebecca Fleur | F | 52 | DirDirector | 2007-10-26 | 2008-03-20 |
| 21 | Goldsmith, Andrew Clinton | M | 47 | DirDirector | 2017-06-27 | 2017-10-27 |
| 22 | Gordon, Simon (1970-04) | M | 56 | DirDirector | 2011-07-20 | 2018-03-01 |
| 23 | Grant, Lisa Jane (1976-07) | F | 50 | DirDirector | 2024-05-09 | |
| 24 | Gray, Duncan Archibald | M | 73 | DirDirector | 2000-03-03 | 2005-03-15 |
| 25 | Gregory, Fraser David | M | 67 | DirDirector | 2005-08-01 | 2007-10-08 |
| 26 | Hall, Michael Andrew (1954-07) | M | 72 | DirDirector | 1993-10-06 | 1995-11-17 |
| 27 | Harper, Rebecca (1979-12) | F | 47 | DirDirector | 2025-04-23 | |
| 28 | Heberling, Pascal | 54 | DirDirector | 2007-08-31 | 2008-03-20 | |
| 29 | Holden, Dean Allan | M | 68 | DirDirector | 1999-02-04 | 2001-12-31 |
| 30 | Hollingsworth, Clare Margaret | F | 66 | DirDirector | 1999-02-04 | 2008-04-02 |
| 31 | Jones, Richard James Edward (1961-02) | M | 65 | DirDirector | 2007-10-08 | 2009-11-24 |
| 32 | Kee, Fergus Alexander | M | 66 | DirDirector | 1994-09-23 | 1999-02-04 |
| 33 | Kent, Benjamin David Jemphrey (1965-09) | M | 61 | DirDirector | 2005-09-01 | 2007-08-31 |
| 34 | King, Rachel Joanne | F | 56 | DirDirector | 2024-05-09 | |
| 35 | King, Raymond (1953-05) | M | 73 | DirDirector | 2001-08-01 | 2007-08-31 |
| 36 | Lea, Edward William | M | 85 | DirDirector | 1996-11-21 | 2001-09-13 |
| 37 | Mason, Catherine Lois | F | 65 | DirDirector | 2017-02-06 | 2017-10-13 |
| 38 | Owen, Elizabeth (1954-05) | F | 72 | DirDirector | 1995-10-18 | 1996-11-21 |
| 39 | Roger, Robert (1960-12) | M | 66 | DirDirector | 2007-10-08 | 2016-06-30 |
| 40 | Rowlands, Simon Nicholas | M | 69 | DirDirector | 2007-08-31 | 2008-03-20 |
| 41 | Samra, Harbant | 53 | DirDirector | 2022-03-30 | ||
| 42 | Samra, Harbant Singh (1979-08) | M | 47 | DirDirector | 2022-03-30 | |
| 43 | Sodha, Jitesh Himatlal | 58 | DirDirector | 2019-01-14 | 2024-05-09 | |
| 44 | Toner, Daniel Francis | M | 58 | DirDirector | 2009-11-26 | 2020-03-31 |
| 45 | Walford, Arthur David | M | 81 | DirDirector | 1996-11-21 | 2005-09-01 |
| 46 | Watson, Robert Ian (1954-05) | M | 72 | DirDirector | 1994-10-17 | 1996-11-21 |
| 47 | White, Andrew Warren Newton | M | 60 | DirDirector | 2016-07-01 | 2017-07-22 |
| 48 | Wise, Robert Jeffrey | M | 68 | DirDirector | 2007-10-26 | 2011-04-30 |
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