DIRECT HEALTHCARE GROUP MANAGEMENT LIMITED
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Main board
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Boyle, Gerard Joseph (1973-02) | M | 53 | DirDirector | 2016-04-20 | |
| 2 | Brodie, Robert Benjamin Nathaniel | M | 52 | DirDirector | 2016-08-01 | 2021-11-29 |
| 3 | Egstrand, Claus | 65 | DirDirector | 2017-08-31 | 2019-12-17 | |
| 4 | Ewart, Graham | M | 49 | DirDirector | 2016-04-20 | 2020-10-26 |
| 5 | Hart, Roger (1971-01) | M | 55 | DirDirector | 2016-02-24 | 2016-02-26 |
| 6 | Joseph, Michael William | M | 70 | DirDirector | 2016-04-20 | 2019-12-06 |
| 7 | McAllister, Andrew Stuart | M | 48 | DirDirector | 2016-04-20 | |
| 8 | Meehan, Andrew David | M | 71 | DirDirector | 2016-04-20 | 2017-08-31 |
| 9 | Patterson, Dermot (1959-01) | M | 67 | DirDirector | 2016-04-20 | |
| 10 | Pickering, Jon | 49 | DirDirector | 2016-02-26 | 2016-04-20 | |
| 11 | Salmond, Richard Robert | M | 56 | DirDirector | 2023-02-16 |
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