PROSPECT HEALTHCARE (HINCHINGBROOKE) HOLDINGS LIMITED

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Main board summary at 2026-03-01

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Name Age in
2026
From Until Service
years
1 Brooking, David John M 59 2014-09-18 2016-06-09 1.72
2 Byrne, James Anthony John M 70 2003-07-24 2006-03-22 2.66
3 Carter, Jonathan Laurence David M 37 2023-07-21 2.61
4 Driver, Ross William M 45 2016-04-29 2020-06-10 4.11
5 Edwards, Matthew James (1985-02) M 41 2012-07-18 2016-06-09 3.89
6 Exakoustidou, Angeliki Maria F 35 2023-01-25 2025-04-10 2.21
7 Fairbank, Graham Bruce M 52 2010-07-21 2011-12-15 1.40
8 Finegan, Andrea F 57 2004-03-05 2006-02-08 1.93
9 Foot, David Alexander John M 58 2020-06-10 2022-03-28 1.80
10 George, Philip Roger Perkins M 55 2004-03-05 2007-05-23 3.21
11 Gill, Christopher Mark David M 41 2020-01-31 2024-07-10 4.44
12 Graham, John (1953-05) M 73 2008-09-24 2010-01-20 1.32
13 Hubbard, John Montague Knibb M 76 2003-07-24 2005-04-12 1.72
2005-04-19 2007-05-23 2.09
14 Newton, Robert James (1956-11) M 70 2016-06-09 2018-05-04 1.90
15 Pearson, Timothy Richard (1962-04) M 64 2003-07-24 2005-03-24 1.67
16 Roper, Anthony Charles M 66 2016-06-09 2017-12-22 1.54
17 Rudd-Jones, Julian Mark M 71 2016-04-29 2020-01-31 3.76
18 Semple, Brian Mervyn M 80 2010-01-20 2014-09-18 4.66
19 Stuart, Hawkins M 57 2024-07-10 1.64
20 Thorne, Alexander Victor (1989-03) M 37 2020-01-31 6.08
21 Ward, James William (1952-04) M 74 2006-02-08 2008-09-24 2.63
22 Wayment, Mark Christopher M 68 2018-10-30 2023-08-15 4.79
23 Whiscombe, Phil John M 79 2006-03-22 2011-12-15 5.73
24 Young, John (1945-06) M 81 2011-12-15 2016-04-29 4.37
25 Young, John Andrew (1945-06) M 81 2003-07-24 2009-12-31 6.44

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