HEALTHCARE ENTERPRISE GROUP PLC
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Main board
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Akers, Chris (1964-12) | M | 61 | DirDirector | 2000-02-11 | 2003-03-11 |
| 2 | Beckett, Phillip (1967-01) | M | 58 | DirDirector | 2000-05-11 | 2001-03-21 |
| 3 | Bradshaw, John (1964-04) | M | 61 | DirDirector | 2005-01-03 | 2005-11-15 |
| 4 | Briggs, Michael (1953-09) | M | 72 | DirDirector | 1999-03-09 | 2001-05-11 |
| 5 | Brigstocke, Nicholas Owen | M | 83 | DirDirector | 2003-03-11 | 2009-02-02 |
| 6 | Bruck, Stuart | M | 75 | DirDirector | 2003-03-11 | 2006-01-30 |
| 7 | Denos, Kenneth | M | 57 | DirDirector | 2004-01-16 | 2005-11-07 |
| 8 | Ffoulkes-Davies, Goronwy Philip | M | 61 | DirDirector | 2009-06-19 | 2011-03-21 |
| 9 | Gaborit, Lyndon James | M | 78 | DirDirector | 2003-03-11 | 2022-07-06 |
| 10 | Gunn, John Humphrey | M | 83 | DirDirector | 2008-01-17 | 2022-07-06 |
| 11 | Honey, John Charles | M | 70 | DirDirector | 2009-06-19 | 2011-01-01 |
| 12 | Hunter, David James (1963-04) | M | 62 | DirDirector | 1999-03-09 | 2001-05-22 |
| 13 | Jones, John Charles (1950-09) | M | 75 | DirDirector | 1998-11-24 | 2000-02-02 |
| 14 | Klein, Robin Matthew | M | 78 | DirDirector | 2000-02-10 | 2001-05-11 |
| 15 | Lamey, Lewis Richard | M | 72 | DirDirector | 1999-10-29 | 2000-05-11 |
| 16 | Low, Michael Kingman | M | 70 | DirDirector | 2003-03-11 | 2005-11-07 |
| 17 | May, John Joseph (1948-07) | M | 77 | DirDirector | 1999-03-09 | 1999-10-29 |
| 18 | McNair, Stewart Andrew | M | 73 | DirDirector | 1998-09-09 | 1998-11-26 |
| 19 | Moore, Anthony Roger | M | 80 | DirDirector | 2003-03-11 | 2004-01-16 |
| 20 | Perske, Graham Anderson | M | 78 | DirDirector | 2000-02-15 | 2003-03-11 |
| 21 | Sargent, Rodger David | M | 54 | DirDirector | 2001-05-08 | 2003-03-11 |
| 22 | Shearer, Anthony Presley | M | 77 | DirDirector | 1999-03-09 | 1999-10-29 |
| 23 | Stimson, Geoffrey George | M | 71 | DirDirector | 2000-02-22 | 2001-05-23 |
| 24 | Tompkins, Henry John Mark | M | 85 | DirDirector | 2003-03-11 | 2008-12-18 |
| 25 | Warner, Rufus Andrew Douglas | M | 64 | DirDirector | 1999-10-30 | 2001-05-11 |
| 26 | Wood, Gordon Alexander | M | 63 | DirDirector | 2003-12-02 | 2006-11-01 |
| 27 | Wray, Nigel William | M | 77 | DirDirector | 2004-06-15 | 2007-04-11 |
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