SYNERGY HEALTH (UK) LIMITED
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Main board
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Birchall, Ian (1942-05) | M | 84 | DirDirector | 1994-03-28 | 2002-12-04 |
| 2 | Burton, Karen Louise (1967-05) | F | 59 | DirDirector | 2025-11-14 | |
| 3 | Collyer, Graham John | M | 66 | DirDirector | 2002-08-20 | 2005-12-07 |
| 4 | Coward, Adrian Vincent | M | 57 | DirDirector | 2008-03-19 | 2019-08-22 |
| 5 | Dootson, Stephen (1958-07) | M | 68 | DirDirector | 1994-03-28 | 2002-08-20 |
| 6 | Edwards, John (1957-10) | M | 69 | DirDirector | 2000-07-20 | 2005-05-05 |
| 7 | Fazal, Michael David | M | 55 | DirDirector | 2005-04-01 | 2009-04-30 |
| 8 | Fowler, Timothy Stephen | M | 53 | DirDirector | 2011-03-10 | 2018-10-23 |
| 9 | Fryer, Luke Richard (1973-10) | M | 53 | DirDirector | 2008-03-19 | 2008-07-31 |
| 10 | Gartside, Edmund Travis | M | 93 | DirDirector | 2005-08-31 | |
| 11 | Hay, Gerard James | M | 78 | DirDirector | 2003-04-01 | 2005-10-31 |
| 12 | Hill, Gavin (1968-02) | M | 58 | DirDirector | 2010-04-26 | 2016-04-29 |
| 13 | Holliday, Michael Victor | M | 68 | DirDirector | 2001-12-18 | 2002-12-31 |
| 14 | Jacques, Ivan Mark | M | 62 | DirDirector | 2005-10-17 | 2010-04-26 |
| 15 | Jones, Lincoln Carey Wilkinson | M | 88 | DirDirector | 2003-03-31 | |
| 16 | Lewis, Mark Owen Frederick | M | 77 | DirDirector | 2000-07-20 | 2002-07-15 |
| 17 | Lincoln, Paul (1967-10) | M | 59 | DirDirector | 2020-06-11 | 2023-05-31 |
| 18 | Lomas, Alastair Mark | M | 55 | DirDirector | 2009-06-22 | 2009-09-08 |
| 19 | Maclaren, Garry | M | 69 | DirDirector | 1994-03-28 | 1998-11-28 |
| 20 | Macmillan, Anne Elizabeth | F | 66 | DirDirector | 2008-03-19 | 2009-11-09 |
| 21 | Mason, Timothy Charles (1958-03) | M | 68 | DirDirector | 2010-09-01 | 2014-07-23 |
| 22 | O'Riordan, William Anthony | M | 68 | DirDirector | 2019-09-17 | 2022-06-30 |
| 23 | Rendle, Peter John | M | 46 | DirDirector | 2017-09-25 | 2020-05-07 |
| 24 | Rendle, Peter John (1980-03) | M | 46 | DirDirector | 2017-09-08 | 2017-09-25 |
| 25 | Shaw, Darrell Howard | M | 102 | DirDirector | 2000-07-20 | |
| 26 | Somerfield, Kathryn Louise | F | 64 | DirDirector | 2010-09-01 | 2015-12-10 |
| 27 | Speak, Alison Jane | F | 70 | DirDirector | 2009-02-27 | 2011-03-04 |
| 28 | Steeves, Richard Martin | M | 65 | DirDirector | 2005-10-17 | 2015-11-10 |
| 29 | Stubbins, David Riley | M | 75 | DirDirector | 1994-03-28 | 2006-03-23 |
| 30 | Sutcliffe, Martyn | 65 | DirDirector | 2009-11-10 | 2017-11-20 | |
| 31 | Tippins, Richard Stanley | M | 73 | DirDirector | 2009-09-01 | 2011-09-30 |
| 32 | Tokich, Michael Joseph | M | 58 | DirDirector | 2016-06-22 | 2025-11-14 |
| 33 | Turner, Jonathan Paul (1978-10) | M | 48 | DirDirector | 2011-09-30 | 2017-09-08 |
| 34 | Ubbing, John Patrick | M | 39 | DirDirector | 2023-05-31 | |
| 35 | Wilson, Garry (1952-12) | M | 74 | DirDirector | 2008-03-19 | 2010-09-01 |
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