Shareholders

NHI consists of over 20 strategic investors, such as:

Paul Ramsay AO

Paul Ramsay AO has been involved in health care since 1964 when he developed and managed one of the first private psychiatric hospitals in Sydney Australia. He is Chairman and major shareholder of Ramsay Health Care listed on the Australian stock exchange and the largest private hospital operator in the country. In 2002, Mr Ramsay was conferred an Officer of the Order of Australia for services to the community through the establishment of private health care facilities, expanding regional television services and as a benefactor to a range of educational, cultural, artistic and sporting organizations. Mr Ramsay is also involved in two other listed companies as the chairman of Prime Television Limited and on the board of Becker Group Limited.

Brian James

Brian James is a Chartered Accountant with over forty years experience in public practice and business consulting. Brian was a partner in a major national public accounting firm, PKF, for twenty eight years during which period he held the position of Sydney Managing Partner and National Chairman. In the last five years Brian has been carrying out business consulting assignments for a broad range of clients including the Paul Ramsay Group, NSW Casino Control Authority and Maritime Industry Finance Company Limited, a company established by the Federal Government to conduct reform on the Australian waterfront. Brian’s experience encompasses a wide range of industries, including health care, information technology, e-learning, media and advertising.

Bill Henry

Bill Henry is an attorney who has been practicing in Sydney Australia in the business law area for over 30 years, including acting as general counsel for a major Australian-based international publicly listed company for a number of years. He also holds an MBA from Texas Tech and has been involved in a number of commercial ventures, including acting as a director and chairman of the board for a number of them.

Charles Allen CBE

Charles Allen has over 30 years experience in business; 20 years as a FTSE 100 Director, Ex CEO and board member of ITV one of the UK’s largest TV networks, Non-executive Director of the London Olympic committee and Non-executive Director of Tesco. In 2003 Mr Allen was awarded the Commander of the British Empire for his services to sport and community.

James Frame - CEO

Dr Henry Meissner – Director of Research & Development

Jan Roberts – Director of New Business Development