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/Equities/XLON/WWH/Directors

Worldwide Healthcare Trust PLC Directors

/Equities/XLON/WWH/Directors

Worldwide Healthcare Trust PLC Directors

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

/Equities/XLON/WWH/Directors

/Equities/XLON/WWH/Directors

Worldwide Healthcare Trust PLC Directors

Board of Directors (7)

Douglas Fraser McCutcheon

Chairman

13 yrs 5 mosAge: 61Canadian

Dr Bandhana Kumari Rawal

Senior Independent Director

6 yrs 5 mosAge: 65English

Sven Heinz Borho

Director

7 yrs 10 mosAge: 59German,Swedish

Timothy James Livett

Director

3 yrs 7 mosAge: 63British

Joanne Parfrey

Director

3 yrs 7 mosAge: 53British

William John Charles Hemmings

Director

1 yrs 6 mosAge: 60British

Sian Hansen

Director

1 yrs 6 mosAge: 62British,Canadian

Name	Role	Appointed	Tenure	Nationality
Douglas Fraser McCutcheon	Chairman	7 Nov 2012	13 yrs 5 mos	Canadian
Dr Bandhana Kumari Rawal	Senior Independent Director	1 Nov 2019	6 yrs 5 mos	English
Sven Heinz Borho	Director	7 Jun 2018	7 yrs 10 mos	German,Swedish
Timothy James Livett	Director	1 Sept 2022	3 yrs 7 mos	British
Joanne Parfrey	Director	1 Sept 2022	3 yrs 7 mos	British
William John Charles Hemmings	Director	1 Oct 2024	1 yrs 6 mos	British
Sian Hansen	Director	1 Oct 2024	1 yrs 6 mos	British,Canadian

Former Directors (13)

Humphrey Van Der Klugt

Director

Tenure: 8 yrs 5 mosResigned: 10 Jul 2024

Sarah Catherine Bates

Director

Tenure: 10 yrs 2 mosResigned: 18 Jul 2023

Sir Martin Gregory Smith

Director

Tenure: 14 yrs 8 mosResigned: 6 Jul 2022

Dr David Mark Anthony Holbrook

Director

Tenure: 13 yrs 8 mosResigned: 8 Jul 2021

Samuel David Isaly

Director

Tenure: 22 yrs 11 mosResigned: 12 Jan 2018

Josephine Dixon

Director

Tenure: 12 yrs 7 mosResigned: 21 Sept 2016

John Anthony Victor Townsend

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

Board of Directors (7)

Douglas Fraser McCutcheon

Chairman

13 yrs 5 mosAge: 61Canadian

Dr Bandhana Kumari Rawal

Senior Independent Director

6 yrs 5 mosAge: 65English

Sven Heinz Borho

Director

7 yrs 10 mosAge: 59German,Swedish

Timothy James Livett

Director

3 yrs 7 mosAge: 63British

Joanne Parfrey

Director

3 yrs 7 mosAge: 53British

William John Charles Hemmings

Director

1 yrs 6 mosAge: 60British

Sian Hansen

Director

1 yrs 6 mosAge: 62British,Canadian

Name	Role	Appointed	Tenure	Nationality
Douglas Fraser McCutcheon	Chairman	7 Nov 2012	13 yrs 5 mos	Canadian
Dr Bandhana Kumari Rawal	Senior Independent Director	1 Nov 2019	6 yrs 5 mos	English
Sven Heinz Borho	Director	7 Jun 2018	7 yrs 10 mos	German,Swedish
Timothy James Livett	Director	1 Sept 2022	3 yrs 7 mos	British
Joanne Parfrey	Director	1 Sept 2022	3 yrs 7 mos	British
William John Charles Hemmings	Director	1 Oct 2024	1 yrs 6 mos	British
Sian Hansen	Director	1 Oct 2024	1 yrs 6 mos	British,Canadian

Former Directors (13)

Humphrey Van Der Klugt

Director

Tenure: 8 yrs 5 mosResigned: 10 Jul 2024

Sarah Catherine Bates

Director

Tenure: 10 yrs 2 mosResigned: 18 Jul 2023

Sir Martin Gregory Smith

Director

Tenure: 14 yrs 8 mosResigned: 6 Jul 2022

Dr David Mark Anthony Holbrook

Director

Tenure: 13 yrs 8 mosResigned: 8 Jul 2021

Samuel David Isaly

Director

Tenure: 22 yrs 11 mosResigned: 12 Jan 2018

Josephine Dixon

Director

Tenure: 12 yrs 7 mosResigned: 21 Sept 2016

John Anthony Victor Townsend

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

Humphrey Van Der Klugt	Director	15 Feb 2016	10 Jul 2024	8 yrs 5 mos	British
Sarah Catherine Bates	Director	22 May 2013	18 Jul 2023	10 yrs 2 mos	British
Sir Martin Gregory Smith	Director	8 Nov 2007	6 Jul 2022	14 yrs 8 mos	British
Dr David Mark Anthony Holbrook	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	Director	25 Feb 2004	21 Sept 2016	12 yrs 7 mos	British
John Anthony Victor Townsend	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