HEALTHMATIC LIMITED
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Main board
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Berry, Roger Michael Harvey | M | 67 | DirDirector | 2006-05-14 | 2016-03-31 |
| 2 | Bunce, Ramon | 66 | DirDirector | 2010-08-19 | 2012-10-31 | |
| 3 | Davies, Andrew Simon | M | 63 | DirDirector | 2000-08-14 | 2020-02-20 |
| 4 | Dibben, John Mervyn Farquhar | M | 89 | DirDirector | 1991-07-04 | 1999-05-04 |
| 5 | Dibben, Peter George Farquhar (1944-02) | M | 82 | DirDirector | 2002-12-01 | |
| 6 | Dibben, Piers Farquhar | 59 | DirDirector | 2002-02-04 | ||
| 7 | Dibben, Robert Andrew Farquhar | M | 80 | DirDirector | 1999-05-05 | 2001-10-15 |
| 8 | Dibben, Sylvia Frances | F | 88 | DirDirector | 1999-05-05 | 2003-03-01 |
| 9 | Fearon, Martin Desmond | M | 62 | DirDirector | 2019-11-09 | 2025-05-31 |
| 10 | Graves, Patrick Michael | M | 66 | DirDirector | 2020-02-20 | 2022-05-17 |
| 11 | Harrowes, David Hume Stewart | M | 83 | DirDirector | 1991-06-26 | 2003-03-01 |
| 12 | Horton, Douglas | M | 99 | DirDirector | 1991-06-26 | |
| 13 | McCredie, Michael Glendinning | M | 99 | DirDirector | 1991-06-26 | |
| 14 | Norman, Gregory (1972-07) | M | 54 | DirDirector | 2025-05-31 | |
| 15 | Powell, Ian James | M | 69 | DirDirector | 1991-06-26 | |
| 16 | Shell, Nigel Anthony | M | 75 | DirDirector | 2002-07-02 | 2003-03-01 |
| 17 | Smith, Michael Holland | M | 85 | DirDirector | 1991-09-01 | 2000-08-03 |
| 18 | Stephenson, Joy Francesca | F | 99 | DirDirector | 1991-06-26 |
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