HEALTHCARE HOLDINGS PLC

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Name Age
in
2026
Position From Until
1 Allen, Robert Keith M 60 DirDirector 2011-06-03 2012-04-03
2 Barrell, Simon Gregory M 67 DirDirector 2012-04-03 2013-04-01
3 Buchanan, Derek John M 51 DirDirector 2002-07-01 2002-09-25
4 Garston, Clive Richard M 81 DirDirector 2001-04-20 2001-11-07
5 Green, Michael Hewitt M 68 DirDirector 2011-06-03 2012-03-27
6 Greenberg, Nicola Anne F 55 DirDirector 2020-09-24 2023-01-12
7 Greenstone, Nicolas David Antony M 82 DirDirector 2003-11-25 2011-06-03
8 Ilsley, Ian M 77 DirDirector 2001-04-20 2002-03-18
9 Knyght, Phillip Reeves M 56 DirDirector 2018-07-12 2020-07-06
10 Mackenzie, Andrew Macgregor M 66 DirDirector 2013-06-06 2018-06-28
11 Miller, Neil (1958-06) M 68 DirDirector 2012-03-27 2015-02-01
12 Sathianathan, Gavin M 48 DirDirector 2020-09-24
13 Smith, Keith Ramsay M 88 DirDirector 2002-03-18 2005-09-09
14 Sumner, Bernard Michael M 76 DirDirector 2014-03-11 2023-05-30
15 Ungar, Stuart Charles M 83 DirDirector 2001-04-20 2002-07-25
16 Weston-Davies, Wynne Hurst 83 DirDirector 2002-07-25 2011-06-03
17 Woodgate, Jeremy John M 41 DirDirector 2023-05-15

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