DIGITAL HEALTHCARE LIMITED

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Main board summary at 2026-02-23

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Name Age in
2026
From Until Service
years
1 Adams, Matthew William (1973-02) M 53 2003-03-01 2007-10-15 4.62
2 Amure, Bamidele Olusola Lawrence M 74 2000-04-01 2001-07-08 1.27
3 Callaghan, Stephen James M 66 2019-04-02 2021-06-30 2.25
4 Eddleston, Adrian Leonard William Francis M 86 2001-08-01 2005-06-29 3.91
5 Glass, Colin M 83 2000-04-27 2001-09-10 1.37
6 Gordon, Jeffrey Philip M 70 2007-01-01 2007-06-06 0.43
7 Hillhouse, Mark M 62 2001-10-01 2003-02-28 1.41
8 Holligon, David Neil M 54 2012-10-01 2013-08-03 0.84
9 Kulawik, Maryline Laure 54 2005-06-30 2013-08-03 8.09
10 Laycock, Neil Keith Joseph M 57 2013-08-03 2014-03-31 0.66
11 Mackay, Craig Douglas (1944-04) M 82 1999-11-08 2005-06-29 5.64
12 Maynard, Stefan John M 54 2020-09-30 5.40
13 McDonnell, Kevin (1974-10) M 52 2010-12-14 2016-10-14 5.83
14 Morrison, John George M 57 2005-06-30 2011-05-17 5.88
15 O'Leary, Michael Kevin M 74 2007-05-23 2013-05-30 6.02
16 O'Reilly, Alan George M 65 2019-04-02 2020-09-30 1.50
17 Pettigrew, Robert Martin M 82 2004-12-20 2008-01-03 3.04
18 Potter, James Gerrard M 82 1999-11-08 2007-02-01 7.23
19 Pulsinelli, John M 76 2001-08-01 2004-05-31 2.83
2008-01-03 2012-09-30 4.74
20 Skews, Gerard Nicholas M 69 1999-11-08 2009-06-18 9.61
21 Smith, Matthew James (1981-07) M 45 2012-02-01 2013-08-03 1.50
22 Southby, Peter John M 53 2015-03-31 2019-04-02 4.01
23 Spencer, Christopher Michael Kennedy M 70 2014-03-31 2017-04-30 3.08
24 Stichbury, Rob 70 2003-09-08 2007-01-31 3.40
25 Thorburn, Andrew John M 64 2017-05-01 2019-04-02 1.92
26 Waterhouse, Frank M 70 2007-11-14 2015-03-31 7.38
27 Whitley, Tina Jane (1968-11) F 58 2021-02-15 5.02
28 Wilcock, Stephen John M 59 2017-09-21 2019-04-02 1.53
29 Winchester Jr, Ray Marcus M 74 2006-10-09 2012-09-30 5.98

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