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SPIRE HEALTHCARE GROUP PLC

Ticker: SPI

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Ticker
SPI
FTSE Rank
283
16
People
9
Board Members
7
Executives
Country
United Kingdom (UK)
Industry
Healthcare
Website
www.spirehealthcare.com

Board

NameLong FunctionAgeAppointedTenureMkt cap change
▸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 1m
▸Jill AndersonIndependent Non-Executive DirectorN/A6 Mar 20251y 1m
Ronnie Van Der MerweNon-Executive Director62N/AN/A—

Board Timeline

201520202025now
Jenny Kay
Independent Non-Executive Director
Clifford Shearman
Independent Non-Executive Director
Ian Cheshire
Non-Executive Chairman of the Board
Paula Bobbett
Independent Non-Executive Director
Debbie White
Senior Independent Director
Natalie Ceeney
Independent Non-Executive Director
David Sloman
Non-Executive Director and Vice Chairman of the Board
Jill Anderson
Independent Non-Executive Director
Ronnie Van Der Merwe

Committee Chairs

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

Executives

NameLevelLong Function
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