HEALTHCARE HOLDINGS PLC

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Main board summary at 2026-02-22

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Name Age in
2026
From Until Service
years
1 Allen, Robert Keith M 60 2011-06-03 2012-04-03 0.84
2 Barrell, Simon Gregory M 67 2012-04-03 2013-04-01 0.99
3 Buchanan, Derek John M 51 2002-07-01 2002-09-25 0.24
4 Garston, Clive Richard M 81 2001-04-20 2001-11-07 0.55
5 Green, Michael Hewitt M 68 2011-06-03 2012-03-27 0.82
6 Greenberg, Nicola Anne F 55 2020-09-24 2023-01-12 2.30
7 Greenstone, Nicolas David Antony M 82 2003-11-25 2011-06-03 7.52
8 Ilsley, Ian M 77 2001-04-20 2002-03-18 0.91
9 Knyght, Phillip Reeves M 56 2018-07-12 2020-07-06 1.98
10 Mackenzie, Andrew Macgregor M 66 2013-06-06 2018-06-28 5.06
11 Miller, Neil (1958-06) M 68 2012-03-27 2015-02-01 2.85
12 Sathianathan, Gavin M 48 2020-09-24 5.41
13 Smith, Keith Ramsay M 88 2002-03-18 2005-09-09 3.48
14 Sumner, Bernard Michael M 76 2014-03-11 2023-05-30 9.22
15 Ungar, Stuart Charles M 83 2001-04-20 2002-07-25 1.26
16 Weston-Davies, Wynne Hurst 83 2002-07-25 2011-06-03 8.86
17 Woodgate, Jeremy John M 41 2023-05-15 2.78

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