DUNDEE HEALTHCARE SERVICES LIMITED
Main board
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Alloni, Carlo | M | 50 | DirDirector | 2024-09-04 | |
| 2 | Bairstow, Katharine Selina | F | 44 | DirDirector | 2025-04-29 | |
| 3 | Bean, Paul (1964-02) | M | 62 | DirDirector | 2022-05-16 | 2024-08-09 |
| 4 | Birch, Alan Edward | M | 56 | DirDirector | 2004-06-07 | 2004-08-27 |
| 5 | Chater, Andrew John Gordon | M | 65 | DirDirector | 2015-04-10 | 2016-08-31 |
| 6 | Cooper, Timothy John (1965-05) | M | 61 | DirDirector | 2021-03-15 | |
| 7 | Cummings, Shaun Francis | M | 65 | DirDirector | 2008-11-26 | 2010-08-27 |
| 8 | Gardiner, Patrick Hugh | M | 77 | DirDirector | 2003-03-18 | 2004-06-07 |
| 9 | Gordon, Ray (1960-09) | M | 66 | DirDirector | 2004-12-13 | 2005-04-29 |
| 10 | Hall, Peter William (1951-05) | M | 75 | DirDirector | 2015-04-10 | 2015-12-31 |
| 11 | Holt, Martin John | M | 61 | DirDirector | 2013-08-06 | 2016-05-31 |
| 12 | Johnson, Robert Nigel | M | 68 | DirDirector | 2004-02-11 | 2004-06-15 |
| 13 | Kay, Neil Edward (1973-07) | M | 53 | DirDirector | 2023-10-02 | 2025-08-31 |
| 14 | Kendall, Robert William | M | 73 | DirDirector | 1999-03-17 | 2004-04-15 |
| 15 | Lafferty, Henry | M | 73 | DirDirector | 1999-03-17 | 2001-08-02 |
| 16 | Laird, Stuart Wilson | M | 73 | DirDirector | 2005-07-28 | 2008-11-26 |
| 17 | Lucas, Barry (1943-04) | M | 83 | DirDirector | 1999-03-17 | 2001-04-12 |
| 18 | Mason, Geoffrey Keith Howard | M | 72 | DirDirector | 2001-08-02 | 2003-03-18 |
| 19 | Monaghan, Yvonne May | F | 68 | DirDirector | 2010-08-27 | 2013-08-06 |
| 20 | Morris, Timothy James (1977-01) | M | 49 | DirDirector | 2010-08-27 | 2013-08-06 |
| 21 | Ogle, Paul Derek | M | 59 | DirDirector | 2010-08-27 | 2013-08-06 |
| 22 | Perkins, Stephen (1974-04) | M | 52 | DirDirector | 2020-09-14 | 2023-10-02 |
| 23 | Rudzinski, Alexander Peter Marek | M | 51 | DirDirector | 2016-06-08 | 2020-09-14 |
| 24 | Singleton, Richard (1960-12) | M | 66 | DirDirector | 2015-12-31 | 2021-03-15 |
| 25 | Smith, David John (1964-12) | M | 62 | DirDirector | 2016-06-08 | 2022-01-13 |
| 26 | Sutton, Andrew John (1956-11) | M | 70 | DirDirector | 1999-07-27 | 2004-02-11 |
| 27 | Talbot, John Andrew | M | 77 | DirDirector | 2010-08-27 | 2013-08-06 |
| 28 | Wallace, Robert Anthony | M | 76 | DirDirector | 2004-08-27 | 2004-12-13 |
| 29 | Wilton, David Charles | M | 64 | DirDirector | 2013-08-06 | 2015-04-10 |
| 30 | Wylde, David Rae | M | 76 | DirDirector | 1999-07-27 | 1999-08-25 |
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