| Edmund Gregory Thomas Bateman
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| Chief Executive Officer, Managing Director, Executive Director
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Age: 70
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| Edmund James Carwardine Bateman
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| Chief Executive Officer, Managing Director, Executive Director
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| Andrew Kenneth Duff
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| Chief Financial Officer, Finance Director, Executive Director
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Age: 51
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| John Frost
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| Chief Executive Officer - Health Technology
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| Henry Bateman
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| General Manager - Medical Centres, Executive Director
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Age: 36
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| James Bateman
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| General Manager - Pathology, Executive Director
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Age: 44
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| Carl Adams
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| General Manager - Diagnostic Imaging
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| Yvette Cachia
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| General Manager - People and Governance, Company Secretary
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| Robert Alexander Ferguson
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| Non-Executive Chairman of the Board
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| Brian Ball
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| Non-Executive Director
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Age: 63
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