SETON HEALTHCARE NO.1 TRUSTEE LIMITED
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Main board
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Andersen, Henning Lang | 63 | DirDirector | 2012-07-31 | 2013-05-24 | |
| 2 | Buxton-Smith, Maria Rita | F | 61 | DirDirector | 2009-01-13 | 2010-11-01 |
| 3 | Caizzone, Salvatore | M | 62 | DirDirector | 2011-08-08 | 2012-05-14 |
| 4 | Clements, Patrick Norris | M | 62 | DirDirector | 2013-06-03 | 2016-04-30 |
| 5 | Davies, Candida Jane | F | 53 | DirDirector | 2012-07-31 | 2017-12-13 |
| 6 | Dawar, Manish | 61 | DirDirector | 2010-11-01 | 2012-07-31 | |
| 7 | Edwards, Simon Jeremy (1961-04) | M | 65 | DirDirector | 2011-02-08 | 2013-12-11 |
| 8 | Fidler, Jan Stephen | M | 84 | DirDirector | 1997-06-30 | 2009-01-13 |
| 9 | Gould, John Roger Beresford | M | 86 | DirDirector | 1997-06-30 | 1999-09-30 |
| 10 | Greensmith, Richard Mark | M | 53 | DirDirector | 2016-04-21 | 2021-11-18 |
| 11 | Jowett, Jonathan David | M | 64 | DirDirector | 1999-09-30 | 2004-09-30 |
| 12 | Keeley, Martin Spencer | M | 70 | DirDirector | 2010-11-01 | 2011-08-08 |
| 13 | Mannion, Antony Clive Patrick | M | 65 | DirDirector | 2004-09-30 | 2010-11-01 |
| 14 | Martel, Timothy John | M | 51 | DirDirector | 2020-06-08 | 2021-11-18 |
| 15 | Mordan, William Richard | M | 57 | DirDirector | 2010-11-01 | 2015-10-01 |
| 16 | Nelson, Linda Frances | F | 65 | DirDirector | 2004-04-08 | 2009-01-13 |
| 17 | Shenton, Deniece | 66 | DirDirector | 1997-06-30 | 2004-04-08 | |
| 18 | Timmis, Jonathan (1975-06) | M | 51 | DirDirector | 2017-12-13 | 2020-06-08 |
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