BROADGATE (PHC 7) 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.
Snapshot date:
exclude unknown removal dates

Main board

Name Age
in
2022
Position From Until
1 Adam, Shenol 76 DirDirector 1999-02-05 2001-02-27
2 Agarwal, Abhishek (1982-02) M 40 DirDirector 2011-08-02 2014-02-14
3 Barzycki, Sarah Morrell F 64 DirDirector 2009-11-03 2017-02-24
4 Bell, Lucinda Margaret F 58 DirDirector 1999-07-15 2009-11-03
DirDirector 2014-02-14 2015-03-25
5 Bingel, Peter M 41 DirDirector 2010-08-06 2011-08-02
DirDirector 2011-08-02 2014-02-14
DirDirector 2011-08-02 2011-08-02
6 Bowden, Robert Edward M 80 DirDirector 1999-02-05 2007-12-31
7 Braine, Anthony M 65 DirDirector 1999-07-15 2009-11-03
8 Carter, Simon Geoffrey M 47 DirDirector 2009-11-03 2014-02-14
9 Clarke, Peter Courtenay M 56 DirDirector 1999-07-15 2009-11-03
10 Cosgrave, Madeleine Elizabeth F 55 DirDirector 2014-02-14 2018-01-17
11 Davies, Simon David Austin M 46 DirDirector 2009-11-03 2011-08-02
12 Devani, Deepa Kewal 42 DirDirector 2014-07-15 2018-01-17
13 Forshaw, Christopher Michael John M 73 DirDirector 2014-02-14 2015-03-25
14 Grant, Stuart Morrison (1968-06) M 54 DirDirector 2009-11-03 2010-12-02
15 Harris, Neil Gerrard M 61 DirDirector 2014-02-14 2016-12-21
16 Hester, Stephen Alan Michael M 62 DirDirector 2005-01-07 2008-11-15
17 Kalman, Stephen Lionel M 83 DirDirector 1999-02-05 1999-07-16
18 Khera, Anil 44 DirDirector 2010-07-28 2011-08-04
DirDirector 2011-08-02 2014-02-14
19 Lock, James (1976-01) M 46 DirDirector 2011-08-02 2014-02-14
20 Lockyer, David Ian M 53 DirDirector 2017-02-24
21 Lyle, Adam Nicholas M 51 DirDirector 2009-11-03 2011-08-02
22 Mawji-Karim, Farhad 53 DirDirector 2012-01-18 2014-02-14
23 Moore, Stephen Howard M 36 DirDirector 2014-02-14 2015-03-25
24 Morrish, Christopher David (1959-08) M 63 DirDirector 2014-02-14 2014-06-30
25 Pegler, Michael John M 47 DirDirector 2009-11-16 2011-08-02
DirDirector 2011-08-02 2014-02-14
26 Pike, Chad Rustan M 51 DirDirector 2011-08-02 2012-01-18
27 Richards, Darren Windsor M 50 DirDirector 2019-03-31 2024-10-18
28 Ritblat, John Henry M 87 DirDirector 1999-02-05 2006-12-31
29 Ritblat, Nicholas Simon Jonathan M 61 DirDirector 1999-01-28 2005-08-31
30 Roberts, Graham Charles M 64 DirDirector 2002-02-26 2009-11-03
31 Roberts, Timothy Andrew M 58 DirDirector 2009-11-03 2019-04-01
DirDirector 2019-04-01
32 Rudd, Guy Lukin M 53 DirDirector 2010-12-02 2011-08-02
33 Shah, Bindi (1980-08) 42 DirDirector 2009-11-04 2010-08-06
34 Shah, Hursh (1976-10) 46 DirDirector 2014-02-14
35 Weston Smith, John Harry M 90 DirDirector 1999-01-28 2006-07-14

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