MERIDIAN HOSPITAL COMPANY (HOLDINGS) LIMITED

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Main board summary at 2026-02-21

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Name ⚥ Age in
2026		 From Until Service
years
1 Ballsdon, Andrew James M 61 2005-12-01 2008-12-12 3.03
2 Barritt, Gaynor 61 2012-07-19 2015-12-15 3.41
3 Baybutt, Michael M 72 2001-02-23 2007-12-01 6.77
2008-12-12 2012-07-19 3.60
4 Beazley-Long, Graham M 66 2009-03-12 16.95
5 Brooking, David John M 59 2016-05-23 9.75
6 Brooking, David John (1975-05) M 51 2016-05-23 9.75
7 Charlton, Peter John M 71 1997-11-07 1998-06-26 0.63
8 Cunningham, Kevin Alistair M 44 2025-10-01 0.39
9 Dix, Carl Harvey M 60 2011-12-08 2019-04-30 7.39
10 Dyer, Peter (1941-11) M 85 1998-06-26 2001-02-21 2.66
11 Fernandes, Milton Anthony M 65 2009-05-22 2019-02-15 9.74
12 Graham, John (1953-05) M 73 2008-05-15 2009-03-12 0.82
13 Green, Gerard Nicholas Valentine M 76 2000-06-26 2002-01-24 1.58
2002-05-01 2002-05-29 0.08
14 Hardy, David Michael M 69 2005-10-11 2005-12-01 0.14
15 Hartshorne, David John Morice M 72 1998-07-14 1999-06-30 0.96
2002-01-24 2002-05-01 0.27
16 Hubbard, John Montague Knibb M 76 2002-05-29 2005-03-09 2.78
17 Keen, Nigel M 55 2015-12-15 2016-10-31 0.88
18 Lennon, Martin James M 56 2003-11-03 2007-03-28 3.40
19 Lilley, Stephen Bernard M 58 2007-03-28 2009-05-22 2.15
20 Lucas, Gary Stephen M 68 2003-12-01 2005-10-11 1.86
21 Mercer-Deadman, Michael John M 80 2007-12-01 2011-12-08 4.02
22 Mitchell, Cyril Leslie M 84 2006-01-12 2008-05-15 2.34
23 Pearce, Glenn Sinclair M 54 2021-10-19 2025-09-30 3.95
24 Pearson, Timothy Richard (1962-04) M 64 1998-06-26 2005-03-09 6.70
25 Richards, Martin Edgar M 83 1997-11-07 1998-06-26 0.63
26 Roberts, John Stuart Hugh M 68 2000-03-28 2001-02-21 0.90
27 Semple, Brian Mervyn M 80 2011-11-25 2016-05-23 4.49
28 Slater, Michael John (1942-10) M 84 1998-06-26 2000-03-03 1.69
29 Sutcliffe, Julian Denzil M 58 2018-08-13 2025-10-01 7.13
30 Thakrar, Amit Rishi Jaysukh 39 2019-05-01 2021-10-19 2.47
31 Vermeer, Daniel Marinus Maria 45 2025-09-30 0.39
32 Voyle, Katherine Jane F 60 1999-07-01 2001-02-21 1.65
33 Ward, James William (1952-04) M 74 2005-03-09 2006-01-12 0.85
34 Webber, Matthew James (1963-05) M 63 1998-06-26 2000-06-26 2.00
35 Weston, Richard (1948-04) M 78 2001-02-23 2003-12-01 2.77
36 Wickerson, John (1937-09) M 89 2009-07-01 16.64
37 Woodburn, Neil M 47 2017-02-10 2018-08-13 1.50

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