Worldwide Healthcare Trust PLC (WWH) Board of Directors | Ticker

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Worldwide Healthcare Trust PLC Directors

/Equities/XLON/WWH/Directors

Worldwide Healthcare Trust PLC Directors

Board of Directors (9)

Doug McCutcheon

Chairman

–

William John Charles Hemmings

Chair

2 yrs 1 mosAge: 61British

Dr Bandhana Kumari Rawal

Senior Independent Director

7 yrsAge: 65English

Geoffrey Hsu

Co-Portfolio Manager

–

Sven H. Borho

Director

–

Trevor Polischuk

Lead Portfolio Manager

–

Timothy James Livett

Director

4 yrs 2 mosAge: 64British

Joanne Parfrey

Director

4 yrs 2 mosAge: 54British

Sian Elizabeth Hansen

Director

2 yrs 1 mosAge: 62British,Canadian

Name	Role	Appointed	Tenure	Nationality
Doug McCutcheon	Chairman	–	–	–
William John Charles Hemmings	Chair	1 Oct 2024	2 yrs 1 mos	British
Dr Bandhana Kumari Rawal	Senior Independent Director	1 Nov 2019	7 yrs	English
GH Geoffrey Hsu	Co-Portfolio Manager	–	–	–
Sven H. Borho	Director	–	–	–
TP Trevor Polischuk	Lead Portfolio Manager	–	–	–
Timothy James Livett	Director	1 Sept 2022	4 yrs 2 mos	British
Joanne Parfrey	Director	1 Sept 2022	4 yrs 2 mos	British
Sian Elizabeth Hansen	Director	1 Oct 2024	2 yrs 1 mos	British,Canadian

Director Remuneration (FYE 2026)

Director	Role	Base Salary	Total
Doug McCutcheon	Chair	£57,494	£57,494
Dr Bina Rawal	Senior Independent Director	£38,949	£38,949
Tim Livett	Non-Executive Director	£44,495	£44,495
Sian Hansen	Non-Executive Director	£36,316	£36,316
William Hemmings	Non-Executive Director	£36,316	£36,316
Jo Parfrey	Non-Executive Director	£36,316	£36,316
Sven Borho	Non-Executive Director	–	–
Humphrey van der Klugt	Non-Executive Director	–	–

Prior year comparison (8 directors)

Director	Role	Base Salary	Total
Doug McCutcheon	Chair	£56,924	£56,924
Dr Bina Rawal	Senior Independent Director	£38,563	£38,563
Tim Livett	Non-Executive Director	£44,054	£44,054
Jo Parfrey	Non-Executive Director	£35,956	£35,956
Sian Hansen	Non-Executive Director	£17,978	£17,978
William Hemmings	Non-Executive Director	£17,978	£17,978
Humphrey van der Klugt	Non-Executive Director	£10,095	£10,095
Sven Borho	Non-Executive Director	–	–

Former Directors (15)

Sven Heinz Borho

Non-Executive Director

Tenure: 8 yrs 4 mosResigned: 30 Oct 2026

Douglas Fraser McCutcheon

Chair

Tenure: 13 yrs 8 mosResigned: 14 Jul 2026

Humphrey Van Der Klugt

Non-Executive Director

Tenure: 8 yrs 5 mosResigned: 10 Jul 2024

Sarah Catherine Bates

Chair

Tenure: 10 yrs 2 mosResigned: 18 Jul 2023

Sir Martin Gregory Smith

Chair

Tenure: 14 yrs 8 mosResigned: 6 Jul 2022

Dr David Mark Anthony Holbrook

Non-Executive Director

Tenure: 13 yrs 8 mosResigned: 8 Jul 2021

Samuel David Isaly

Director

Tenure: 22 yrs 11 mosResigned: 12 Jan 2018

Josephine Dixon

Non-Executive Director

Tenure: 12 yrs 7 mosResigned: 21 Sept 2016

John Anthony Victor Townsend

Non-Executive Director

Tenure: 18 yrs 5 mosResigned: 17 Jul 2013

Prof Duncan Geddes

Director

Tenure: 17 yrs 5 mosResigned: 17 Jul 2012

Paul Gaunt

Director

Tenure: 16 yrs 3 mosResigned: 7 Jul 2011

Ian Eric Ivory

Director

Tenure: 13 yrs 5 mosResigned: 23 Jul 2008

James Julian Noble

Director

Tenure: 3 yrs 5 mosResigned: 9 Jul 2007

Sir Stuart Burgess

Director

Tenure: 9 yrs 6 mosResigned: 5 Aug 2004

Hilary Spivey

Secretary

Tenure: 3 yrs 7 mosResigned: 4 Sept 1998

Name	Role	Appointed	Resigned	Tenure	Nationality
Sven Heinz Borho	Non-Executive Director	7 Jun 2018	30 Oct 2026	8 yrs 4 mos	German,Swedish
Douglas Fraser McCutcheon	Chair	7 Nov 2012	14 Jul 2026	13 yrs 8 mos	Canadian
Humphrey Van Der Klugt	Non-Executive Director	15 Feb 2016	10 Jul 2024	8 yrs 5 mos	British
Sarah Catherine Bates	Chair	22 May 2013	18 Jul 2023	10 yrs 2 mos	British
Sir Martin Gregory Smith	Chair	8 Nov 2007	6 Jul 2022	14 yrs 8 mos	British
Dr David Mark Anthony Holbrook	Non-Executive Director	8 Nov 2007	8 Jul 2021	13 yrs 8 mos	British
Samuel David Isaly	Director	14 Feb 1995	12 Jan 2018	22 yrs 11 mos	American
Josephine Dixon	Non-Executive Director	25 Feb 2004	21 Sept 2016	12 yrs 7 mos	British
John Anthony Victor Townsend	Non-Executive Director	14 Feb 1995	17 Jul 2013	18 yrs 5 mos	British
Prof Duncan Geddes	Director	14 Feb 1995	17 Jul 2012	17 yrs 5 mos	British
Paul Gaunt	Director	6 Apr 1995	7 Jul 2011	16 yrs 3 mos	British
Ian Eric Ivory	Director	14 Feb 1995	23 Jul 2008	13 yrs 5 mos	British
James Julian Noble	Director	25 Feb 2004	9 Jul 2007	3 yrs 5 mos	British
Sir Stuart Burgess	Director	14 Feb 1995	5 Aug 2004	9 yrs 6 mos	British
Hilary Spivey	Secretary	14 Feb 1995	4 Sept 1998	3 yrs 7 mos	British

Board of Directors (9)

Doug McCutcheon

Chairman

–

William John Charles Hemmings

Chair

2 yrs 1 mosAge: 61British

Dr Bandhana Kumari Rawal

Senior Independent Director

7 yrsAge: 65English

Geoffrey Hsu

Co-Portfolio Manager

–

Sven H. Borho

Director

–

Trevor Polischuk

Lead Portfolio Manager

–

Timothy James Livett

Director

4 yrs 2 mosAge: 64British

Joanne Parfrey

Director

4 yrs 2 mosAge: 54British

Sian Elizabeth Hansen

Director

2 yrs 1 mosAge: 62British,Canadian

Name	Role	Appointed	Tenure	Nationality
Doug McCutcheon	Chairman	–	–	–
William John Charles Hemmings	Chair	1 Oct 2024	2 yrs 1 mos	British
Dr Bandhana Kumari Rawal	Senior Independent Director	1 Nov 2019	7 yrs	English
GH Geoffrey Hsu	Co-Portfolio Manager	–	–	–
Sven H. Borho	Director	–	–	–
TP Trevor Polischuk	Lead Portfolio Manager	–	–	–
Timothy James Livett	Director	1 Sept 2022	4 yrs 2 mos	British
Joanne Parfrey	Director	1 Sept 2022	4 yrs 2 mos	British
Sian Elizabeth Hansen	Director	1 Oct 2024	2 yrs 1 mos	British,Canadian

Director Remuneration (FYE 2026)

Director	Role	Base Salary	Total
Doug McCutcheon	Chair	£57,494	£57,494
Dr Bina Rawal	Senior Independent Director	£38,949	£38,949
Tim Livett	Non-Executive Director	£44,495	£44,495
Sian Hansen	Non-Executive Director	£36,316	£36,316
William Hemmings	Non-Executive Director	£36,316	£36,316
Jo Parfrey	Non-Executive Director	£36,316	£36,316
Sven Borho	Non-Executive Director	–	–
Humphrey van der Klugt	Non-Executive Director	–	–

Prior year comparison (8 directors)

Director	Role	Base Salary	Total
Doug McCutcheon	Chair	£56,924	£56,924
Dr Bina Rawal	Senior Independent Director	£38,563	£38,563
Tim Livett	Non-Executive Director	£44,054	£44,054
Jo Parfrey	Non-Executive Director	£35,956	£35,956
Sian Hansen	Non-Executive Director	£17,978	£17,978
William Hemmings	Non-Executive Director	£17,978	£17,978
Humphrey van der Klugt	Non-Executive Director	£10,095	£10,095
Sven Borho	Non-Executive Director	–	–

Former Directors (15)

Sven Heinz Borho

Non-Executive Director

Tenure: 8 yrs 4 mosResigned: 30 Oct 2026

Douglas Fraser McCutcheon

Chair

Tenure: 13 yrs 8 mosResigned: 14 Jul 2026

Humphrey Van Der Klugt

Non-Executive Director

Tenure: 8 yrs 5 mosResigned: 10 Jul 2024

Sarah Catherine Bates

Chair

Tenure: 10 yrs 2 mosResigned: 18 Jul 2023

Sir Martin Gregory Smith

Chair

Tenure: 14 yrs 8 mosResigned: 6 Jul 2022

Dr David Mark Anthony Holbrook

Non-Executive Director

Tenure: 13 yrs 8 mosResigned: 8 Jul 2021

Samuel David Isaly

Director

Tenure: 22 yrs 11 mosResigned: 12 Jan 2018

Josephine Dixon

Non-Executive Director

Tenure: 12 yrs 7 mosResigned: 21 Sept 2016

John Anthony Victor Townsend

Non-Executive Director

Tenure: 18 yrs 5 mosResigned: 17 Jul 2013

Prof Duncan Geddes

Director

Tenure: 17 yrs 5 mosResigned: 17 Jul 2012

Paul Gaunt

Director

Tenure: 16 yrs 3 mosResigned: 7 Jul 2011

Ian Eric Ivory

Director

Tenure: 13 yrs 5 mosResigned: 23 Jul 2008

James Julian Noble

Director

Tenure: 3 yrs 5 mosResigned: 9 Jul 2007

Sir Stuart Burgess

Director

Tenure: 9 yrs 6 mosResigned: 5 Aug 2004

Hilary Spivey

Secretary

Tenure: 3 yrs 7 mosResigned: 4 Sept 1998

Name	Role	Appointed	Resigned	Tenure	Nationality
Sven Heinz Borho	Non-Executive Director	7 Jun 2018	30 Oct 2026	8 yrs 4 mos	German,Swedish
Douglas Fraser McCutcheon	Chair	7 Nov 2012	14 Jul 2026	13 yrs 8 mos	Canadian
Humphrey Van Der Klugt	Non-Executive Director	15 Feb 2016	10 Jul 2024	8 yrs 5 mos	British
Sarah Catherine Bates	Chair	22 May 2013	18 Jul 2023	10 yrs 2 mos	British
Sir Martin Gregory Smith	Chair	8 Nov 2007	6 Jul 2022	14 yrs 8 mos	British
Dr David Mark Anthony Holbrook	Non-Executive Director	8 Nov 2007	8 Jul 2021	13 yrs 8 mos	British
Samuel David Isaly	Director	14 Feb 1995	12 Jan 2018	22 yrs 11 mos	American
Josephine Dixon	Non-Executive Director	25 Feb 2004	21 Sept 2016	12 yrs 7 mos	British
John Anthony Victor Townsend	Non-Executive Director	14 Feb 1995	17 Jul 2013	18 yrs 5 mos	British
Prof Duncan Geddes	Director	14 Feb 1995	17 Jul 2012	17 yrs 5 mos	British
Paul Gaunt	Director	6 Apr 1995	7 Jul 2011	16 yrs 3 mos	British
Ian Eric Ivory	Director	14 Feb 1995	23 Jul 2008	13 yrs 5 mos	British
James Julian Noble	Director	25 Feb 2004	9 Jul 2007	3 yrs 5 mos	British
Sir Stuart Burgess	Director	14 Feb 1995	5 Aug 2004	9 yrs 6 mos	British
Hilary Spivey	Secretary	14 Feb 1995	4 Sept 1998	3 yrs 7 mos	British

Board of Directors (9)

Doug McCutcheon

Chairman

–

William John Charles Hemmings

Chair

2 yrs 1 mosAge: 61British

Dr Bandhana Kumari Rawal

Senior Independent Director

7 yrsAge: 65English

Geoffrey Hsu

Co-Portfolio Manager

–

Sven H. Borho

Director

–

Trevor Polischuk

Lead Portfolio Manager

–

Timothy James Livett

Director

4 yrs 2 mosAge: 64British

Joanne Parfrey

Director

4 yrs 2 mosAge: 54British

Sian Elizabeth Hansen

Director

2 yrs 1 mosAge: 62British,Canadian

Name	Role	Appointed	Tenure	Nationality
Doug McCutcheon	Chairman	–	–	–
William John Charles Hemmings	Chair	1 Oct 2024	2 yrs 1 mos	British
Dr Bandhana Kumari Rawal	Senior Independent Director	1 Nov 2019	7 yrs	English
GH Geoffrey Hsu	Co-Portfolio Manager	–	–	–
Sven H. Borho	Director	–	–	–
TP Trevor Polischuk	Lead Portfolio Manager	–	–	–
Timothy James Livett	Director	1 Sept 2022	4 yrs 2 mos	British
Joanne Parfrey	Director	1 Sept 2022	4 yrs 2 mos	British
Sian Elizabeth Hansen	Director	1 Oct 2024	2 yrs 1 mos	British,Canadian

Director Remuneration (FYE 2026)

Director	Role	Base Salary	Total
Doug McCutcheon	Chair	£57,494	£57,494
Dr Bina Rawal	Senior Independent Director	£38,949	£38,949
Tim Livett	Non-Executive Director	£44,495	£44,495
Sian Hansen	Non-Executive Director	£36,316	£36,316
William Hemmings	Non-Executive Director	£36,316	£36,316
Jo Parfrey	Non-Executive Director	£36,316	£36,316
Sven Borho	Non-Executive Director	–	–
Humphrey van der Klugt	Non-Executive Director	–	–

Prior year comparison (8 directors)

Director	Role	Base Salary	Total
Doug McCutcheon	Chair	£56,924	£56,924
Dr Bina Rawal	Senior Independent Director	£38,563	£38,563
Tim Livett	Non-Executive Director	£44,054	£44,054
Jo Parfrey	Non-Executive Director	£35,956	£35,956
Sian Hansen	Non-Executive Director	£17,978	£17,978
William Hemmings	Non-Executive Director	£17,978	£17,978
Humphrey van der Klugt	Non-Executive Director	£10,095	£10,095
Sven Borho	Non-Executive Director	–	–

Former Directors (15)

Sven Heinz Borho

Non-Executive Director

Tenure: 8 yrs 4 mosResigned: 30 Oct 2026

Douglas Fraser McCutcheon

Chair

Tenure: 13 yrs 8 mosResigned: 14 Jul 2026

Humphrey Van Der Klugt

Non-Executive Director

Tenure: 8 yrs 5 mosResigned: 10 Jul 2024

Sarah Catherine Bates

Chair

Tenure: 10 yrs 2 mosResigned: 18 Jul 2023

Sir Martin Gregory Smith

Chair

Tenure: 14 yrs 8 mosResigned: 6 Jul 2022

Dr David Mark Anthony Holbrook

Non-Executive Director

Tenure: 13 yrs 8 mosResigned: 8 Jul 2021

Samuel David Isaly

Director

Tenure: 22 yrs 11 mosResigned: 12 Jan 2018

Josephine Dixon

Non-Executive Director

Tenure: 12 yrs 7 mosResigned: 21 Sept 2016

John Anthony Victor Townsend

Non-Executive Director

Tenure: 18 yrs 5 mosResigned: 17 Jul 2013

Prof Duncan Geddes

Director

Tenure: 17 yrs 5 mosResigned: 17 Jul 2012

Paul Gaunt

Director

Tenure: 16 yrs 3 mosResigned: 7 Jul 2011

Ian Eric Ivory

Director

Tenure: 13 yrs 5 mosResigned: 23 Jul 2008

James Julian Noble

Director

Tenure: 3 yrs 5 mosResigned: 9 Jul 2007

Sir Stuart Burgess

Director

Tenure: 9 yrs 6 mosResigned: 5 Aug 2004

Hilary Spivey

Secretary

Tenure: 3 yrs 7 mosResigned: 4 Sept 1998

Name	Role	Appointed	Resigned	Tenure	Nationality
Sven Heinz Borho	Non-Executive Director	7 Jun 2018	30 Oct 2026	8 yrs 4 mos	German,Swedish
Douglas Fraser McCutcheon	Chair	7 Nov 2012	14 Jul 2026	13 yrs 8 mos	Canadian
Humphrey Van Der Klugt	Non-Executive Director	15 Feb 2016	10 Jul 2024	8 yrs 5 mos	British
Sarah Catherine Bates	Chair	22 May 2013	18 Jul 2023	10 yrs 2 mos	British
Sir Martin Gregory Smith	Chair	8 Nov 2007	6 Jul 2022	14 yrs 8 mos	British
Dr David Mark Anthony Holbrook	Non-Executive Director	8 Nov 2007	8 Jul 2021	13 yrs 8 mos	British
Samuel David Isaly	Director	14 Feb 1995	12 Jan 2018	22 yrs 11 mos	American
Josephine Dixon	Non-Executive Director	25 Feb 2004	21 Sept 2016	12 yrs 7 mos	British
John Anthony Victor Townsend	Non-Executive Director	14 Feb 1995	17 Jul 2013	18 yrs 5 mos	British
Prof Duncan Geddes	Director	14 Feb 1995	17 Jul 2012	17 yrs 5 mos	British
Paul Gaunt	Director	6 Apr 1995	7 Jul 2011	16 yrs 3 mos	British
Ian Eric Ivory	Director	14 Feb 1995	23 Jul 2008	13 yrs 5 mos	British
James Julian Noble	Director	25 Feb 2004	9 Jul 2007	3 yrs 5 mos	British
Sir Stuart Burgess	Director	14 Feb 1995	5 Aug 2004	9 yrs 6 mos	British
Hilary Spivey	Secretary	14 Feb 1995	4 Sept 1998	3 yrs 7 mos	British

Board of Directors (9)

Doug McCutcheon

Chairman

–

William John Charles Hemmings

Chair

2 yrs 1 mosAge: 61British

Dr Bandhana Kumari Rawal

Senior Independent Director

7 yrsAge: 65English

Geoffrey Hsu

Co-Portfolio Manager

–

Sven H. Borho

Director

–

Trevor Polischuk

Lead Portfolio Manager

–

Timothy James Livett

Director

4 yrs 2 mosAge: 64British

Joanne Parfrey

Director

4 yrs 2 mosAge: 54British

Sian Elizabeth Hansen

Director

2 yrs 1 mosAge: 62British,Canadian

Name	Role	Appointed	Tenure	Nationality
Doug McCutcheon	Chairman	–	–	–
William John Charles Hemmings	Chair	1 Oct 2024	2 yrs 1 mos	British
Dr Bandhana Kumari Rawal	Senior Independent Director	1 Nov 2019	7 yrs	English
GH Geoffrey Hsu	Co-Portfolio Manager	–	–	–
Sven H. Borho	Director	–	–	–
TP Trevor Polischuk	Lead Portfolio Manager	–	–	–
Timothy James Livett	Director	1 Sept 2022	4 yrs 2 mos	British
Joanne Parfrey	Director	1 Sept 2022	4 yrs 2 mos	British
Sian Elizabeth Hansen	Director	1 Oct 2024	2 yrs 1 mos	British,Canadian

Director Remuneration (FYE 2026)

Director	Role	Base Salary	Total
Doug McCutcheon	Chair	£57,494	£57,494
Dr Bina Rawal	Senior Independent Director	£38,949	£38,949
Tim Livett	Non-Executive Director	£44,495	£44,495
Sian Hansen	Non-Executive Director	£36,316	£36,316
William Hemmings	Non-Executive Director	£36,316	£36,316
Jo Parfrey	Non-Executive Director	£36,316	£36,316
Sven Borho	Non-Executive Director	–	–
Humphrey van der Klugt	Non-Executive Director	–	–

Prior year comparison (8 directors)

Director	Role	Base Salary	Total
Doug McCutcheon	Chair	£56,924	£56,924
Dr Bina Rawal	Senior Independent Director	£38,563	£38,563
Tim Livett	Non-Executive Director	£44,054	£44,054
Jo Parfrey	Non-Executive Director	£35,956	£35,956
Sian Hansen	Non-Executive Director	£17,978	£17,978
William Hemmings	Non-Executive Director	£17,978	£17,978
Humphrey van der Klugt	Non-Executive Director	£10,095	£10,095
Sven Borho	Non-Executive Director	–	–

Former Directors (15)

Sven Heinz Borho

Non-Executive Director

Tenure: 8 yrs 4 mosResigned: 30 Oct 2026

Douglas Fraser McCutcheon

Chair

Tenure: 13 yrs 8 mosResigned: 14 Jul 2026

Humphrey Van Der Klugt

Non-Executive Director

Tenure: 8 yrs 5 mosResigned: 10 Jul 2024

Sarah Catherine Bates

Chair

Tenure: 10 yrs 2 mosResigned: 18 Jul 2023

Sir Martin Gregory Smith

Chair

Tenure: 14 yrs 8 mosResigned: 6 Jul 2022

Dr David Mark Anthony Holbrook

Non-Executive Director

Tenure: 13 yrs 8 mosResigned: 8 Jul 2021

Samuel David Isaly

Director

Tenure: 22 yrs 11 mosResigned: 12 Jan 2018

Josephine Dixon

Non-Executive Director

Tenure: 12 yrs 7 mosResigned: 21 Sept 2016

John Anthony Victor Townsend

Non-Executive Director

Tenure: 18 yrs 5 mosResigned: 17 Jul 2013

Prof Duncan Geddes

Director

Tenure: 17 yrs 5 mosResigned: 17 Jul 2012

Paul Gaunt

Director

Tenure: 16 yrs 3 mosResigned: 7 Jul 2011

Ian Eric Ivory

Director

Tenure: 13 yrs 5 mosResigned: 23 Jul 2008

James Julian Noble

Director

Tenure: 3 yrs 5 mosResigned: 9 Jul 2007

Sir Stuart Burgess

Director

Tenure: 9 yrs 6 mosResigned: 5 Aug 2004

Hilary Spivey

Secretary

Tenure: 3 yrs 7 mosResigned: 4 Sept 1998

Name	Role	Appointed	Resigned	Tenure	Nationality
Sven Heinz Borho	Non-Executive Director	7 Jun 2018	30 Oct 2026	8 yrs 4 mos	German,Swedish
Douglas Fraser McCutcheon	Chair	7 Nov 2012	14 Jul 2026	13 yrs 8 mos	Canadian
Humphrey Van Der Klugt	Non-Executive Director	15 Feb 2016	10 Jul 2024	8 yrs 5 mos	British
Sarah Catherine Bates	Chair	22 May 2013	18 Jul 2023	10 yrs 2 mos	British
Sir Martin Gregory Smith	Chair	8 Nov 2007	6 Jul 2022	14 yrs 8 mos	British
Dr David Mark Anthony Holbrook	Non-Executive Director	8 Nov 2007	8 Jul 2021	13 yrs 8 mos	British
Samuel David Isaly	Director	14 Feb 1995	12 Jan 2018	22 yrs 11 mos	American
Josephine Dixon	Non-Executive Director	25 Feb 2004	21 Sept 2016	12 yrs 7 mos	British
John Anthony Victor Townsend	Non-Executive Director	14 Feb 1995	17 Jul 2013	18 yrs 5 mos	British
Prof Duncan Geddes	Director	14 Feb 1995	17 Jul 2012	17 yrs 5 mos	British
Paul Gaunt	Director	6 Apr 1995	7 Jul 2011	16 yrs 3 mos	British
Ian Eric Ivory	Director	14 Feb 1995	23 Jul 2008	13 yrs 5 mos	British
James Julian Noble	Director	25 Feb 2004	9 Jul 2007	3 yrs 5 mos	British
Sir Stuart Burgess	Director	14 Feb 1995	5 Aug 2004	9 yrs 6 mos	British
Hilary Spivey	Secretary	14 Feb 1995	4 Sept 1998	3 yrs 7 mos	British