SYNOVATE HEALTHCARE LIMITED
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Main board
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Burgess, Duncan Robert | M | 52 | DirDirector | 2010-09-13 | 2012-04-26 |
| 2 | Chedore, Adrian Genge | M | 74 | DirDirector | 2003-10-08 | 2009-12-31 |
| 3 | Chopra, Peter David | M | 61 | DirDirector | 2003-10-08 | 2007-03-15 |
| 4 | Claremont, Mark Claude | M | 70 | DirDirector | 1999-11-01 | 2001-03-20 |
| 5 | Eaton, Geoffrey Dennis | M | 67 | DirDirector | 2001-03-20 | 2003-11-30 |
| 6 | Edwards, Dean John (1965-02) | M | 60 | DirDirector | 1999-12-09 | 2001-07-20 |
| 7 | Fay, Sean Ernan | M | 60 | DirDirector | 2001-10-01 | 2005-02-28 |
| 8 | Glydon, Patrick Richard | M | 61 | DirDirector | 2007-11-26 | 2011-10-11 |
| 9 | Hall, William Peter John | M | 80 | DirDirector | 2001-03-20 | 2010-07-01 |
| 10 | Harding, Carlos Guillermo | M | 78 | DirDirector | 2011-10-12 | 2016-12-09 |
| 11 | Haworth, John Roger | M | 64 | DirDirector | 2018-03-15 | 2023-03-27 |
| 12 | Holliss, David Kingsley | M | 67 | DirDirector | 2012-04-26 | 2018-04-23 |
| 13 | Jennings, Wilson Whitehead | M | 65 | DirDirector | 1998-05-01 | 1999-11-01 |
| 14 | Legg, Konrad Patrick | M | 81 | DirDirector | 1996-01-30 | 2003-04-24 |
| 15 | Maitland, Colin Neil | M | 85 | DirDirector | 2005-07-13 | |
| 16 | Maitland, Esme Judith | F | 84 | DirDirector | 2003-09-30 | |
| 17 | Moore, Gary (1970-11) | M | 55 | DirDirector | 2023-03-27 | |
| 18 | Page, Benjamin (1965-01) | M | 60 | DirDirector | 2022-10-01 | |
| 19 | Parry, Michael (1961-07) | M | 64 | DirDirector | 2007-04-24 | 2008-12-31 |
| 20 | Sibley, Charlotte Elaine | F | 79 | DirDirector | 1998-05-01 | 1999-11-01 |
| 21 | Stoclet, Laurence | M | 59 | DirDirector | 2017-01-17 | |
| 22 | Stoclet, Laurence (1965-09) | M | 60 | DirDirector | 2017-01-17 | 2022-10-01 |
| 23 | Thompson, Jonathan James (1945-05) | M | 80 | DirDirector | 1999-12-09 | 2008-12-31 |
| 24 | Van Hullen, Rupert | M | 58 | DirDirector | 2009-03-16 | 2021-08-03 |
| 25 | Walsh, Benjamin Jeremy | M | 71 | DirDirector | 1996-01-30 | 2003-09-30 |
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