INNOVATE HEALTHCARE SERVICES LIMITED
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and resignations effective on or before that date will be recorded, as will advisers recorded in annual reports
filed on or before that date. We intend to make a data dump available after processing the final filings.
Main board
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Blacklay, Jayne Mary | F | 61 | DirDirector | 2020-06-20 | |
| 2 | Boorman, Anthony John | M | 67 | DirDirector | 2020-06-20 | 2025-03-31 |
| 3 | Carson, Adam (1982-05) | M | 43 | DirDirector | 2022-04-01 | 2023-03-31 |
| 4 | Grafton, Hayley Valerie | F | 43 | DirDirector | 2025-06-09 | |
| 5 | Heran, Harkamal Kaur | 40 | DirDirector | 2024-04-01 | ||
| 6 | Johns, Richard Philip Brian | M | 58 | DirDirector | 2023-04-01 | 2023-06-01 |
| 7 | Khan, Haqnawaz | 55 | DirDirector | 2024-04-01 | ||
| 8 | Laverick, Andrew (1968-12) | M | 57 | DirDirector | 2020-06-20 | 2022-06-27 |
| 9 | Leavitt, Helen | F | 44 | DirDirector | 2022-10-01 | |
| 10 | Milman, Dan | 49 | DirDirector | 2023-06-01 | ||
| 11 | Moon, David James | M | 57 | DirDirector | 2020-06-20 | 2023-12-31 |
| 12 | Nic Philib, Gertrude | F | 47 | DirDirector | 2022-04-01 | 2024-03-31 |
| 13 | Phalp, Charles George Anderson | M | 77 | DirDirector | 2020-06-20 | 2022-04-01 |
| 14 | Pope, Ann Elizabeth (1961-06) | F | 64 | DirDirector | 2020-11-26 | 2021-05-28 |
| 15 | Price-Forbes, Alec Nicholas | M | 54 | DirDirector | 2022-07-01 | 2024-09-30 |
| 16 | Timms, Kevin John | M | 62 | DirDirector | 2023-04-18 | |
| 17 | White, David William (1965-02) | M | 60 | DirDirector | 2025-06-09 |
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