PROSPECT HEALTHCARE (HINCHINGBROOKE) HOLDINGS LIMITED
Main board
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Brooking, David John | M | 59 | DirDirector | 2014-09-18 | 2016-06-09 |
| 2 | Byrne, James Anthony John | M | 70 | DirDirector | 2003-07-24 | 2006-03-22 |
| 3 | Carter, Jonathan Laurence David | M | 37 | DirDirector | 2023-07-21 | |
| 4 | Driver, Ross William | M | 45 | DirDirector | 2016-04-29 | 2020-06-10 |
| 5 | Edwards, Matthew James (1985-02) | M | 41 | DirDirector | 2012-07-18 | 2016-06-09 |
| 6 | Exakoustidou, Angeliki Maria | F | 35 | DirDirector | 2023-01-25 | 2025-04-10 |
| 7 | Fairbank, Graham Bruce | M | 52 | DirDirector | 2010-07-21 | 2011-12-15 |
| 8 | Finegan, Andrea | F | 57 | DirDirector | 2004-03-05 | 2006-02-08 |
| 9 | Foot, David Alexander John | M | 58 | DirDirector | 2020-06-10 | 2022-03-28 |
| 10 | George, Philip Roger Perkins | M | 55 | DirDirector | 2004-03-05 | 2007-05-23 |
| 11 | Gill, Christopher Mark David | M | 41 | DirDirector | 2020-01-31 | 2024-07-10 |
| 12 | Graham, John (1953-05) | M | 73 | DirDirector | 2008-09-24 | 2010-01-20 |
| 13 | Hubbard, John Montague Knibb | M | 76 | DirDirector | 2003-07-24 | 2005-04-12 |
| DirDirector | 2005-04-19 | 2007-05-23 | ||||
| 14 | Newton, Robert James (1956-11) | M | 70 | DirDirector | 2016-06-09 | 2018-05-04 |
| 15 | Pearson, Timothy Richard (1962-04) | M | 64 | DirDirector | 2003-07-24 | 2005-03-24 |
| 16 | Roper, Anthony Charles | M | 66 | DirDirector | 2016-06-09 | 2017-12-22 |
| 17 | Rudd-Jones, Julian Mark | M | 71 | DirDirector | 2016-04-29 | 2020-01-31 |
| 18 | Semple, Brian Mervyn | M | 80 | DirDirector | 2010-01-20 | 2014-09-18 |
| 19 | Stuart, Hawkins | M | 57 | DirDirector | 2024-07-10 | |
| 20 | Thorne, Alexander Victor (1989-03) | M | 37 | DirDirector | 2020-01-31 | |
| 21 | Ward, James William (1952-04) | M | 74 | DirDirector | 2006-02-08 | 2008-09-24 |
| 22 | Wayment, Mark Christopher | M | 68 | DirDirector | 2018-10-30 | 2023-08-15 |
| 23 | Whiscombe, Phil John | M | 79 | DirDirector | 2006-03-22 | 2011-12-15 |
| 24 | Young, John (1945-06) | M | 81 | DirDirector | 2011-12-15 | 2016-04-29 |
| 25 | Young, John Andrew (1945-06) | M | 81 | DirDirector | 2003-07-24 | 2009-12-31 |
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