BoardBase

SPIRE HEALTHCARE GROUP PLC

View network
Ticker
SPI
FTSE Rank
286
16
People
9Board Members
7Executives
Country
United Kingdom (UK)
Industry
Healthcare
Website
www.spirehealthcare.com

Board

▸Jenny KayIndependent Non-Executive DirectorN/A1 Jun 20196y 11m
▸Clifford ShearmanIndependent Non-Executive DirectorN/A1 Oct 20205y 7m
▸Ian CheshireNon-Executive Chairman of the Board664 Mar 20215y 2m
▸Paula BobbettIndependent Non-Executive DirectorN/A1 Nov 20223y 6m
▸Debbie WhiteSenior Independent Director641 Feb 20233y 3m
▸Natalie CeeneyIndependent Non-Executive Director551 May 20233y
▸David SlomanNon-Executive Director and Vice Chairman of the BoardN/A6 Mar 20251y 2m
▸Jill AndersonIndependent Non-Executive DirectorN/A6 Mar 20251y 2m
Ronnie Van Der MerweNon-Executive Director62N/AN/A—

Board Timeline

20152020202520302035now
Jenny Kay6y 11m from 1 Jun 2019Independent Non-Executive Director9 years
Clifford Shearman5y 7m from 1 Oct 2020Independent Non-Executive Director9 years
Ian Cheshire5y 2m from 4 Mar 2021Non-Executive Chairman of the Board
Paula Bobbett3y 6m from 1 Nov 2022Independent Non-Executive Director9 years
Debbie White3y 3m from 1 Feb 2023Senior Independent Director9 years
Natalie Ceeney3y from 1 May 2023Independent Non-Executive Director9 years
David Sloman1y 2m from 6 Mar 2025Non-Executive Director and Vice Chairman of the Board
Jill Anderson1y 2m from 6 Mar 2025Independent Non-Executive Director9 years

Committee Chairs

Ian CheshireDisclosure and Nomination Committee CommitteeNon-Executive Chairman of the Board4 Mar 20215y 2m
Natalie CeeneyRemuneration CommitteeIndependent Non-Executive Director1 May 20233y

Executives

Justin AshCEOChief Executive Officer and Director
Mantraraj BudhdevN-1Group General Counsel, Chief People Officer and Company Secretary
Cathy CaleN-1Group Medical Director
Peter CorfieldN-1Chief Commercial Officer
Derrick FarrellN-1Chief Executive Officer, Vita Health Group
Lisa GrantN-1Group Chief Nursing Officer and Chief Operating Officer
Harbant SamraN-1Chief Financial Officer

Former Officers and Directors

Daniel Tan
  • Corporate SecretaryN/A -> N/A
  • General CounselN/A -> N/A
N/AN/A
Andrew Page
  • Chief Operating OfficerN/A -> N/A
N/AN/A
Laurence Hollingworth
  • Director/Board MemberN/A -> N/A
N/AN/A
Alison Atkinson
  • Chief Tech/Sci/R&D OfficerN/A -> N/A
N/AN/A
Jonathan Dale
  • Chief Tech/Sci/R&D Officer2015-08-31 -> N/A
2015-08-31N/A
Jason Forrester
  • Chief Operating Officer2018-10-07 -> N/A
2018-10-07N/A
Martin Pangels
  • Director/Board Member2019-03-13 -> 2024-09-01
  • Independent Dir/Board Member2019-03-13 -> 2024-09-01
2019-03-132024-09-01
Jitesh Gadhia
  • Director of Finance/CFO2018-09-30 -> 2024-05-08
  • Director/Board Member2018-09-30 -> 2024-05-08
2018-09-302024-05-08
Graeme Anderson
  • Director/Board Member2016-07-27 -> 2023-05-10
  • Independent Dir/Board Member2016-07-27 -> 2023-05-10
2016-07-272023-05-10
Rachel Ford
  • Corporate Officer/Principal2018-01-31 -> 2021-04-30
2018-01-312021-04-30
Angus MacPherson
  • Chief Tech/Sci/R&D Officer2019-09-30 -> 2020-08-31
2019-09-302020-08-31
Peter Mumford
  • Director/Board Member2017-05-25 -> 2019-05-15
  • Independent Dir/Board Member2017-05-25 -> 2019-05-15
2017-05-252019-05-15
Andrew Smith
  • Corporate Officer/Principal2017-10-29 -> 2018-11-30
  • Director of Finance/CFO2017-06-12 -> 2017-10-29
2017-10-292018-11-30
Catherine Gibson
  • Chief Operating Officer2016-12-11 -> 2017-09-30
2016-12-112017-09-30
Andrew Haines
  • Director/Board Member2016-06-30 -> 2017-07-27
  • Chief Operating Officer2015-10-31 -> 2016-12-11
2016-06-302017-07-27
Caroline Roberts
  • Human Resources Officer2015-08-31 -> 2017-06-30
2015-08-312017-06-30
Robert Birge
  • Chief Executive Officer2006-12-31 -> 2016-06-29
  • Director/Board Member2006-12-31 -> 2016-06-29
2006-12-312016-06-29