HCL HEALTHCARE LIMITED
Main board
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Bleasdale, Kathleen Veronica | F | 65 | DirDirector | 2003-12-03 | 2011-03-18 |
| 2 | Burke, Stephen Philip | M | 66 | DirDirector | 2011-10-18 | 2018-03-09 |
| 3 | Bygrave, Susan Jane | F | 61 | DirDirector | 2012-04-19 | 2013-06-30 |
| 4 | Cariss, John Stuart | M | 66 | DirDirector | 2003-12-03 | 2005-10-11 |
| 5 | Henderson, Robert David Charles | M | 78 | DirDirector | 2011-03-18 | 2013-06-03 |
| 6 | Hepburn, Carole | F | 60 | DirDirector | 2007-02-12 | 2009-01-19 |
| 7 | Jarvis, Diane (1964-08) | F | 62 | DirDirector | 2005-01-31 | 2011-03-24 |
| 8 | Jessup, William | M | 75 | DirDirector | 2011-10-18 | 2012-04-19 |
| 9 | Ketchin, Ian Malcolm | M | 63 | DirDirector | 2015-01-22 | 2016-04-27 |
| 10 | McRae, Andrew James | M | 68 | DirDirector | 2009-01-19 | 2009-09-07 |
| 11 | Munro, Ian James | M | 49 | DirDirector | 2018-03-09 | 2024-03-27 |
| 12 | Oswald, Stephen Andrew | M | 64 | DirDirector | 2003-12-03 | 2006-07-10 |
| 13 | Ramus, Tristan Nicholas | M | 54 | DirDirector | 2018-03-09 | 2020-09-23 |
| 14 | Reed, Graham Clive | M | 82 | DirDirector | 1998-03-16 | 1999-01-05 |
| 15 | Riches, David Charles | M | 66 | DirDirector | 2011-01-27 | 2011-03-18 |
| 16 | Rose, Paul Clifford | M | 66 | DirDirector | 1999-01-04 | 2003-12-03 |
| 17 | Sullivan, Peter David (1948-03) | M | 78 | DirDirector | 2011-03-18 | 2018-03-09 |
| 18 | Taylor, Gary William (1982-08) | M | 44 | DirDirector | 2020-09-23 | |
| 19 | Warren, Michael Anthony (1959-04) | M | 67 | DirDirector | 2016-04-27 | 2018-03-09 |
| 20 | Webb, Jamie Benjamin | M | 52 | DirDirector | 2018-03-09 | 2024-03-27 |
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