BERKELEY STE LIMITED

Please note that due to the planned shutdown of Webb-site.com, the directors, officers and advisers of HK-listed companies have ceased to be updated effective 2025-03-31. Appointments and resignations effective on or before that date were recorded, as were advisers recorded in annual reports filed on or before that date. A repository of our database and software is now available.
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Main board

Name ⚥ Age
in
2021		 Position From Until
1 Allport, Jeremy Cole M 47 DirDirector 2006-01-31 2006-07-04
2 Anderson, John James (1952-02) M 69 DirDirector 2005-01-10 2014-07-25
3 Baldwin, Mark David M 59 DirDirector 2005-01-10 2006-09-22
4 Bangs, Stephen Anthony (1966-11) M 55 DirDirector 2005-04-27 2008-03-31
5 Biddle, Francesca F 42 DirDirector 2006-08-15 2008-03-14
6 Biddle, Matthew David M 52 DirDirector 2014-07-25 2019-01-08
7 Black, Michael Andrew (1963-09) M 58 DirDirector 2000-01-10 2001-03-02
8 Blythe, Mark (1966-10) M 55 DirDirector 2013-06-14 2014-07-25
9 Boag, Angus Robert M 62 DirDirector 1999-07-01 2000-01-10
10 Brand, Alistair James M 60 DirDirector 2001-05-01 2002-03-12
11 Brice, Paddy 52 DirDirector 2005-04-27 2006-10-31
12 Bridgwater, Howard Guy M 58 DirDirector 1995-09-11 1997-01-31
13 Burgess, Alan Robert M 68 DirDirector 2001-01-04 2001-04-09
14 Callaghan, Susan Yvonne F 54 DirDirector 2000-11-01 2002-06-13
15 Carter, Gordon (1951-03) M 70 DirDirector 2002-05-21 2005-01-10
16 Cooper, Daniel (1971-07) M 50 DirDirector 2014-07-25 2019-01-08
17 Curwen, Philip James M 49 DirDirector 2004-01-20 2006-01-31
18 Davies, Brian Richard M 67 DirDirector 1994-05-20 1994-12-06
19 Davis, Nigel Graham M 53 DirDirector 2006-07-04 2014-07-25
20 Dickinson, Mark Davies M 53 DirDirector 2005-04-27 2007-06-18
21 Duffy, Kevin Michael (1969-02) M 52 DirDirector 2013-06-14 2014-07-25
22 Edgar, Alan Thomas (1970-08) M 51 DirDirector 2014-09-05 2018-09-28
23 Evans, Mark Stewart M 52 DirDirector 2002-04-25 2005-11-30
24 Flower, Alexander Geoffrey M 58 DirDirector 2000-01-04 2001-01-08
25 Fox, David Anthony (1967-03) M 54 DirDirector 2001-05-01 2004-01-20
DirDirector 2005-01-10 2014-07-25
26 Fraser, James Alexander Gordon (1977-02) M 44 DirDirector 2014-07-25 2021-08-09
27 Gasper, Paul Richard Mark M 58 DirDirector 2001-01-08 2002-07-29
28 Gates, Oliver (1937-07) M 84 DirDirector 1992-11-02
29 Gorman, Stephen Philip M 48 DirDirector 2006-04-18 2015-11-03
30 Gottlieb, Julius M 53 DirDirector 1999-10-12 2001-04-06
31 Gurney, Joseph (1985-05) M 36 DirDirector 2019-01-08 2022-12-16
32 Henderson, Patricia Annette F 62 DirDirector 2000-01-10 2001-09-30
33 Hopkins, Mark Steven M 57 DirDirector 2014-09-05 2020-03-06
34 Howard, Simon Piers M 47 DirDirector 2013-06-14 2019-01-08
35 Howland, Glynn Roger M 56 DirDirector 2001-12-11 2003-02-20
36 Jacobs, John Richard M 77 DirDirector 1993-02-22 1998-07-07
37 Kerr, John William (1967-07) M 54 DirDirector 2002-05-21 2004-04-30
38 Lewis, Roger St John Hulton M 74 DirDirector 1992-11-02 1993-02-22
39 McMillan, David Robert (1963-03) M 58 DirDirector 2001-05-01 2001-12-31
40 Michaels, Allen Edmond M 40 DirDirector 2014-09-05
41 Michie, Angus James M 55 DirDirector 2000-01-04 2002-05-21
DirDirector 2006-04-18 2019-01-08
42 Nesbitt, Peter Victor M 75 DirDirector 2000-01-10 2003-05-07
DirDirector 2003-11-10 2004-01-20
DirDirector 2006-04-18 2014-07-25
43 Newton, John (1962-04) M 59 DirDirector 2003-05-28 2003-12-01
44 Olsen, Thomas Anthony Lewis (1976-07) M 45 DirDirector 2014-07-25 2015-05-29
45 Ororke, Michael Phillip M 65 DirDirector 2001-03-01 2001-06-12
46 Osborne, Stephen Brian M 61 DirDirector 1995-05-01 1999-01-31
47 Osmond, Mark Jonathan M 55 DirDirector 2001-05-29 2004-10-18
48 Parton, Jeffrey John M 67 DirDirector 1993-02-22 1999-04-30
49 Peatfield, Mark John M 62 DirDirector 2014-09-05 2016-04-29
50 Perrins, Robert Charles Grenville M 56 DirDirector 1999-02-01
51 Peters, Geoffrey Lawrence M 70 DirDirector 1997-01-13 1999-03-01
52 Pidgley, Anthony William M 74 DirDirector 1998-07-07 1999-03-01
DirDirector 2004-08-12 2020-06-26
53 Pidgley, Tony Kelly 53 DirDirector 1999-02-01 2001-04-30
54 Plumley, Ian James (1961-05) M 60 DirDirector 2001-11-01 2003-01-07
55 Pocock, Tom Edward M 38 DirDirector 2013-06-14
56 Read, Paul Graham M 74 DirDirector 1993-02-22
57 Rhodes, Ian Philip M 58 DirDirector 1994-05-01 2000-02-09
58 Richardson, Kevin (1954-08) M 67 DirDirector 2001-06-19 2001-11-08
59 Rogers, Colin John (1956-10) M 65 DirDirector 1997-01-13 1999-10-07
60 Roper, Graham John M 75 DirDirector 1992-11-02 1993-02-22
61 Simpkin, Nicolas Guy M 52 DirDirector 2009-10-01 2015-09-23
62 Stearn, Richard James M 53 DirDirector 2015-04-13
63 Stewart, Gavin Vaughan M 62 DirDirector 1998-02-10 2000-02-09
DirDirector 2003-02-03 2004-02-20
64 Sturla, Andrew John M 64 DirDirector 1998-12-04 1999-09-30
65 Sweetnam, Patrick Francis M 70 DirDirector 2001-11-05 2003-10-31
66 Taylor, Luke (1981-04) M 40 DirDirector 2013-06-14 2014-07-25
67 Tibaldi, Justin M 51 DirDirector 2005-04-27 2014-07-25
68 Tobutt, David Robert M 66 DirDirector 2001-11-05 2004-03-16
69 Twomey, Brendan M 58 DirDirector 2006-04-18 2017-10-31
70 Vallone, Paul Mark M 57 DirDirector 2004-01-20 2014-07-25
DirDirector 2014-09-05
71 Veevers, Frederick Ambrose M 72 DirDirector 1993-02-22 1998-12-04
72 Whiteman, Karl M 56 DirDirector 2004-01-20 2014-07-25
73 Whiting, Dexter M 43 DirDirector 2019-01-08 2020-05-13
74 Wilson, John Clifford M 72 DirDirector 1997-10-13 1998-04-30

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