SUMMIT HEALTHCARE (WISHAW) LIMITED
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Main board
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Bond, Josh Callum | M | 34 | DirDirector | 2024-05-21 | |
| 2 | Bradley, Victoria Louise | F | 54 | DirDirector | 2009-03-19 | 2011-12-12 |
| 3 | Cavill, John Ivor | M | 53 | DirDirector | 2011-03-10 | 2024-05-21 |
| 4 | Christie, Rory | M | 67 | DirDirector | 1998-06-30 | 1998-12-29 |
| 5 | Collard, Michael John | M | 81 | DirDirector | 1998-05-11 | 2004-10-29 |
| 6 | Crawford, Douglas James | M | 60 | DirDirector | 1998-02-03 | 1998-05-11 |
| 7 | Cummings, Peter Joseph (1955-07) | M | 70 | DirDirector | 2000-08-18 | 2002-12-04 |
| 8 | Dajani, Ashraf Talaat | 78 | DirDirector | 1998-06-30 | 2001-06-01 | |
| 9 | Darling, Andrew David | M | 64 | DirDirector | 2000-10-03 | 2004-01-29 |
| 10 | Dickie, Timothy John | M | 59 | DirDirector | 2005-04-20 | 2008-06-06 |
| 11 | Dickinson, Victoria Helen | F | 60 | DirDirector | 2002-12-04 | 2004-12-15 |
| 12 | Dix, Carl Harvey | M | 59 | DirDirector | 2023-02-17 | |
| 13 | Gilmour, David Fulton | M | 62 | DirDirector | 2011-03-10 | 2021-11-16 |
| 14 | Ingram, Peter John (1948-10) | M | 77 | DirDirector | 1998-11-03 | 2004-05-18 |
| 15 | Jessop, Alan Dixon | M | 70 | DirDirector | 1998-06-30 | 2001-06-01 |
| DirDirector | 2004-07-23 | 2004-07-23 | ||||
| 16 | McLure, Cameron | M | 31 | DirDirector | 2023-12-31 | |
| 17 | Middleton, Nigel Wythen | M | 69 | DirDirector | 2004-07-23 | 2011-03-10 |
| 18 | Moyes, William | M | 76 | DirDirector | 1998-05-11 | 2000-06-30 |
| 19 | Polson, Michael Buchanan | M | 61 | DirDirector | 1998-02-03 | 1998-05-11 |
| 20 | Shelley, Miles Colin | M | 64 | DirDirector | 1998-10-12 | 2004-03-16 |
| 21 | Solley, Christopher Thomas | M | 55 | DirDirector | 2012-02-01 | |
| 22 | Tennant, Andrew Leslie | M | 67 | DirDirector | 2004-02-16 | 2023-12-31 |
| 23 | Woolf, Robert Anthony | M | 75 | DirDirector | 1998-05-11 | 1998-10-12 |
| DirDirector | 1998-12-29 | 2000-10-03 | ||||
| 24 | Wotherspoon, Robert John William | M | 58 | DirDirector | 2004-03-26 | 2004-10-29 |
| 25 | Wrinn, John | M | 63 | DirDirector | 2021-11-16 | 2023-02-17 |
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