THE HEALTHCARE REIT LIMITED
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Main board
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Craig, Paul Anthony (1970-01) | M | 56 | DirDirector | 2011-06-13 | 2014-10-23 |
| 2 | Dampier, Alexander Paul | M | 49 | DirDirector | 2017-07-07 | 2022-05-24 |
| 3 | Doyle-Linden, Sally Margaret | F | 67 | DirDirector | 2011-06-13 | 2014-10-23 |
| 4 | Haynes, Alexander Iain | M | 48 | DirDirector | 2011-06-02 | 2011-06-13 |
| 5 | Herd, Andrew William | M | 68 | DirDirector | 2019-06-30 | 2022-05-24 |
| 6 | Horton, Nicholas Philip John | M | 43 | DirDirector | 2011-06-02 | 2011-06-13 |
| 7 | Hyman, Harry Abraham | M | 70 | DirDirector | 2011-06-13 | 2022-05-24 |
| 8 | Kelly, Bernard Noel David | M | 96 | DirDirector | 2014-12-04 | 2019-06-30 |
| 9 | Morris, Malcolm Vincent | M | 85 | DirDirector | 2014-12-04 | 2017-07-07 |
| 10 | Soames, Michael Sidney | M | 76 | DirDirector | 2011-06-13 | 2013-06-25 |
| 11 | Spicer, Quentin | M | 82 | DirDirector | 2011-06-13 | 2014-10-23 |
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