CARDIONETICS LIMITED
Main board
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Benton, Jonathan | M | 48 | DirDirector | 2023-07-04 | 2024-10-29 |
| 2 | Best, Anthony John | M | 66 | DirDirector | 2010-08-02 | 2016-12-20 |
| 3 | Best, Simon Andre | M | 67 | DirDirector | 2010-07-02 | 2016-12-20 |
| 4 | Connaughton, Mark | M | 66 | DirDirector | 2016-12-20 | 2021-10-15 |
| 5 | Edgecombe, George Lowthian | M | 83 | DirDirector | 1995-04-12 | 1997-07-17 |
| 6 | Fitzalan-Howard, Edward William (1956-12-02) | M | 70 | DirDirector | 2003-05-22 | 2008-05-12 |
| 7 | Forrest, Ian (1959-03) | M | 67 | DirDirector | 2016-12-20 | 2021-10-15 |
| 8 | Francis, Christopher (1941-08) | M | 85 | DirDirector | 1995-04-12 | 2005-10-31 |
| 9 | Glenville, Brian | M | 72 | DirDirector | 1998-04-09 | 2010-07-02 |
| 10 | Harris, Thomas John | M | 61 | DirDirector | 1995-04-12 | 2002-08-31 |
| 11 | Henderson, Henry Merton | M | 74 | DirDirector | 2003-05-22 | 2010-07-02 |
| 12 | Jarvis, Gilly-Ann Roelofje Selzer | F | 65 | DirDirector | 2021-10-15 | 2023-07-04 |
| 13 | Jarvis, Ian Neville | M | 65 | DirDirector | 2023-06-29 | 2024-07-11 |
| 14 | Meakin, Henry Paul John | M | 82 | DirDirector | 1998-04-09 | 2010-07-02 |
| 15 | Nagle, Richard Adam | M | 60 | DirDirector | 2000-03-20 | 2000-09-21 |
| 16 | Needham, Philip (1948-02) | M | 78 | DirDirector | 1995-04-12 | 2013-02-26 |
| 17 | Oatley, Dawn Melanie | F | 63 | DirDirector | 2023-07-04 | 2024-10-29 |
| 18 | Parkinson, Malcolm Ross | M | 81 | DirDirector | 1997-01-23 | 2001-05-01 |
| 19 | Rawling, Nicholas James | M | 70 | DirDirector | 2007-02-01 | 2008-02-29 |
| 20 | Ward, Anthony Desborough | M | 59 | DirDirector | 2003-01-23 | 2004-01-30 |
| 21 | Whale, Keith | M | 72 | DirDirector | 2016-12-20 | 2021-10-15 |
| 22 | Wilson, Graham (1953-03) | M | 73 | DirDirector | 2003-07-24 | 2005-10-31 |
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