PEGASUS MEDICAL LIMITED
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filed on or before that date. We intend to make a data dump available after processing the final filings.
Main board
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Booty, Stephen Martin | M | 72 | DirDirector | 2017-11-09 | 2018-01-31 |
| 2 | Browner, Keith | M | 48 | DirDirector | 2023-06-13 | |
| 3 | Doyle, Kevan Peter | M | 58 | DirDirector | 2018-01-31 | 2018-08-10 |
| 4 | Elliott, Christopher (1957-06) | M | 69 | DirDirector | 2015-04-06 | 2016-10-31 |
| 5 | Harris, Oliver Stephen (1982-01) | M | 44 | DirDirector | 2018-01-31 | 2018-05-15 |
| 6 | Harvey, Robert John (1974-01) | M | 52 | DirDirector | 2017-11-09 | 2018-01-31 |
| 7 | Hayward, Andrew Joseph | M | 48 | DirDirector | 2025-04-07 | |
| 8 | Irving, Warren Marty | M | 55 | DirDirector | 2021-04-06 | 2023-07-24 |
| 9 | Kinkade, Andrea | F | 56 | DirDirector | 2019-05-17 | 2020-05-29 |
| 10 | Lineker, Katy (1980-03) | F | 46 | DirDirector | 2020-01-23 | 2025-04-04 |
| 11 | Monks, Barry (1960-09) | M | 66 | DirDirector | 2018-01-31 | 2018-02-12 |
| 12 | Nabi, Ejaz Mahmud | 66 | DirDirector | 2017-11-09 | 2018-01-31 | |
| 13 | Nelson, Paul Gerard | M | 46 | DirDirector | 2018-01-31 | 2018-05-15 |
| DirDirector | 2018-08-10 | 2018-12-18 | ||||
| 14 | Petrie, David (1969-09) | M | 57 | DirDirector | 2018-05-15 | 2019-04-25 |
| 15 | Petrie, David (1989-09) | M | 37 | DirDirector | 2018-05-15 | |
| 16 | Petrie, David Martin | M | 57 | DirDirector | 2018-05-15 | 2019-04-25 |
| 17 | Preston, Robert (1967-04) | M | 59 | DirDirector | 2018-12-20 | 2020-12-05 |
| 18 | Renfrew, Christopher Charles | M | 68 | DirDirector | 2009-09-08 | 2017-11-09 |
| 19 | Shiong, Sylvia Tang Sip | F | 60 | DirDirector | 2021-04-06 | 2023-06-12 |
| 20 | Smith, Ruth Rebecca | F | 44 | DirDirector | 2020-06-25 | 2021-03-26 |
| 21 | Tillett, Matthew Russell | M | 58 | DirDirector | 2018-12-20 | 2020-01-10 |
| 22 | Walker, James Edward John | M | 67 | DirDirector | 2009-10-01 | 2017-11-09 |
| 23 | Walker, Mandy Lyn | F | 66 | DirDirector | 2009-10-01 | 2017-11-09 |
| 24 | Walsh, Christina Anne | F | 59 | DirDirector | 2018-12-20 | 2019-04-29 |
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