Officers
| Name | Role | Appointed | Resigned |
| LEE, James Benjamin |
Director |
12 Jul 2021 |
|
| HALL, David James |
Director |
1 Apr 2015 |
|
| HALL, David James |
Secretary |
15 Sep 2008 |
|
| MORAN, Mark |
Director |
1 Apr 2015 |
1 Mar 2016 |
| LOCK, Jason David |
Director |
15 Sep 2008 |
1 Apr 2015 |
| THOMPSON, Christopher, Professor |
Director |
16 Apr 2007 |
20 Jun 2013 |
| BRADSHAW, Stephen Wallace |
Director |
16 Apr 2007 |
14 Jul 2009 |
| MUKERJI, Swagatam |
Secretary |
2 May 2007 |
7 Jul 2008 |
| MUKERJI, Swagatam |
Director |
2 May 2007 |
7 Jul 2008 |
| SPRUZEN, David Andrew |
Director |
27 Jul 2006 |
24 Apr 2007 |
| SPRUZEN, David Andrew |
Secretary |
3 Jan 2006 |
24 Apr 2007 |
| GREENSMITH, Paul John |
Director |
13 Sep 2002 |
22 Mar 2007 |
| PATEL, Chaitanya Bhupendra |
Director |
22 Dec 1999 |
9 Mar 2007 |
| GREENSMITH, Paul John |
Secretary |
13 Sep 2002 |
3 Jan 2006 |
| STEWART, Serena Jane |
Director |
10 Jun 2002 |
5 Dec 2002 |
| PAYNE, Keith |
Secretary |
10 Jun 2002 |
13 Sep 2002 |
| WEIGHT, James Dominic |
Secretary |
29 Apr 2002 |
10 Jun 2002 |
| WEIGHT, James Dominic |
Director |
11 Dec 2000 |
10 Jun 2002 |
| HEYWOOD, Anthony George |
Director |
22 Dec 1999 |
30 Apr 2002 |
| HATHER, Jon |
Secretary |
7 Mar 2000 |
29 Apr 2002 |
| PURSE, Stephen John |
Director |
22 Dec 1999 |
7 Mar 2000 |
| PURSE, Stephen John |
Secretary |
30 Jul 1999 |
7 Mar 2000 |
| CHRISTODOULOU, Aristophanes, Dr |
Director |
14 Jun 1994 |
22 Dec 1999 |
| O'CONNELL, Kevin Daniel |
Secretary |
11 Feb 1998 |
30 Jul 1999 |
| WILSON, Andrew Stephen |
Director |
11 Feb 1998 |
30 Jul 1999 |
| CHRISTODOULOU, Savvas |
Director |
10 Feb 1998 |
11 Feb 1998 |
| CHRISTODOULOU, Andreas |
Secretary |
14 Jun 1994 |
11 Feb 1998 |
| BRIGGS, Malcolm George |
Director |
7 Apr 1997 |
10 Feb 1998 |
| GORDON, Robert Douglas |
Director |
7 Apr 1997 |
7 Apr 1997 |
| MAXWELL, Robert W |
Director |
30 Jun 1995 |
7 Apr 1997 |
| NADIS, Daniel L |
Director |
31 Aug 1994 |
30 Jun 1995 |
| HALLMARK REGISTRARS LIMITED |
Corporate-Nominee-Director |
14 Jun 1994 |
14 Jun 1994 |
| HALLMARK SECRETARIES LIMITED |
Corporate-Nominee-Secretary |
14 Jun 1994 |
14 Jun 1994 |
Connections
Owned by
Medical Imaging (Essex) Limited
→ Priory Group No. 3 Limited
→ Priory Group No. 2 Limited
→ Priory Group No. 1 Limited
→ Whitewell UK Investments 1 Limited
→ Whitewell UK Holding Company 1 Limited
Directors’ other companies
-
HALL, David James -
Secretary at Solutions (Llangarron) Limited
-
HALL, David James -
Director at Sturt House Clinic Limited
-
HALL, David James -
Secretary at Sturt House Clinic Limited
-
HALL, David James -
Secretary at Coxlease Holdings Limited
-
HALL, David James -
Director at Coxlease Holdings Limited
-
HALL, David James -
Director at Priory (Blackpool) Limited
-
HALL, David James -
Director at Libra Health Limited
-
HALL, David James -
Director at Priory Old Acute Services Limited
-
HALL, David James -
Secretary at Priory Old Acute Services Limited
-
HALL, David James -
Director at Grovedraft Limited
Companies at the same address