PEGASUS MEDICAL LIMITED

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Snapshot date:
exclude unknown removal dates

Main board

Name Age
in
2025
Position From Until
1 Booty, Stephen Martin M 71 DirDirector 2017-11-09 2018-01-31
2 Browner, Keith M 47 DirDirector 2023-06-13
3 Doyle, Kevan Peter M 57 DirDirector 2018-01-31 2018-08-10
4 Elliott, Christopher (1957-06) M 68 DirDirector 2015-04-06 2016-10-31
5 Harris, Oliver Stephen (1982-01) M 43 DirDirector 2018-01-31 2018-05-15
6 Harvey, Robert John (1974-01) M 51 DirDirector 2017-11-09 2018-01-31
7 Hayward, Andrew Joseph M 47 DirDirector 2025-04-07
8 Irving, Warren Marty M 54 DirDirector 2021-04-06 2023-07-24
9 Kinkade, Andrea F 55 DirDirector 2019-05-17 2020-05-29
10 Lineker, Katy (1980-03) F 45 DirDirector 2020-01-23 2025-04-04
11 Monks, Barry (1960-09) M 65 DirDirector 2018-01-31 2018-02-12
12 Nabi, Ejaz Mahmud 65 DirDirector 2017-11-09 2018-01-31
13 Nelson, Paul Gerard M 45 DirDirector 2018-01-31 2018-05-15
DirDirector 2018-08-10 2018-12-18
14 Petrie, David (1969-09) M 56 DirDirector 2018-05-15 2019-04-25
15 Petrie, David (1989-09) M 36 DirDirector 2018-05-15
16 Petrie, David Martin M 56 DirDirector 2018-05-15 2019-04-25
17 Preston, Robert (1967-04) M 58 DirDirector 2018-12-20 2020-12-05
18 Renfrew, Christopher Charles M 67 DirDirector 2009-09-08 2017-11-09
19 Shiong, Sylvia Tang Sip F 59 DirDirector 2021-04-06 2023-06-12
20 Smith, Ruth Rebecca F 43 DirDirector 2020-06-25 2021-03-26
21 Tillett, Matthew Russell M 57 DirDirector 2018-12-20 2020-01-10
22 Walker, James Edward John M 66 DirDirector 2009-10-01 2017-11-09
23 Walker, Mandy Lyn F 65 DirDirector 2009-10-01 2017-11-09
24 Walsh, Christina Anne F 58 DirDirector 2018-12-20 2019-04-29

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