DIRECT HEALTHCARE GROUP LIMITED (b2004-10-06)
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Main board
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Boyle, Gerard Joseph (1973-02) | M | 53 | DirDirector | 2016-04-20 | |
| 2 | Brodie, Robert Benjamin Nathaniel | M | 52 | DirDirector | 2016-08-01 | 2021-11-29 |
| 3 | Burrows, Michael (1953-10) | M | 73 | DirDirector | 2009-03-25 | 2016-04-20 |
| 4 | Ewart, Graham | M | 49 | DirDirector | 2012-04-23 | 2020-03-31 |
| 5 | Lewis, Jan Anthony | M | 61 | DirDirector | 2010-10-28 | 2016-04-20 |
| 6 | Lewis, Margaret (1967-08) | F | 59 | DirDirector | 2009-01-27 | 2009-03-06 |
| 7 | McAllister, Andrew Stuart | M | 48 | DirDirector | 2016-04-20 | |
| 8 | Patterson, Dermot (1959-01) | M | 67 | DirDirector | 2016-04-20 | |
| 9 | Salmond, Richard Robert | M | 56 | DirDirector | 2023-02-16 | |
| 10 | Smith, Neil (1974-12) | M | 52 | DirDirector | 2009-01-14 | 2012-08-04 |
| 11 | Smith, Peter Antony | M | 63 | DirDirector | 2009-03-25 | 2016-04-20 |
| 12 | Turner, John Michael Norton | M | 84 | DirDirector | 2009-03-25 | 2016-04-20 |
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