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.
Snapshot date:
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Main board

Name ⚥ Age
in
2023		 Position From Until
1 Allport, Jeremy Cole M 49 DirDirector 2006-01-31 2006-07-04
2 Anderson, John James (1952-02) M 71 DirDirector 2005-01-10 2014-07-25
3 Baldwin, Mark David M 61 DirDirector 2005-01-10 2006-09-22
4 Bangs, Stephen Anthony (1966-11) M 57 DirDirector 2005-04-27 2008-03-31
5 Biddle, Francesca F 44 DirDirector 2006-08-15 2008-03-14
6 Biddle, Matthew David M 54 DirDirector 2014-07-25 2019-01-08
7 Black, Michael Andrew (1963-09) M 60 DirDirector 2000-01-10 2001-03-02
8 Blythe, Mark (1966-10) M 57 DirDirector 2013-06-14 2014-07-25
9 Boag, Angus Robert M 64 DirDirector 1999-07-01 2000-01-10
10 Brand, Alistair James M 62 DirDirector 2001-05-01 2002-03-12
11 Brice, Paddy 54 DirDirector 2005-04-27 2006-10-31
12 Bridgwater, Howard Guy M 60 DirDirector 1995-09-11 1997-01-31
13 Burgess, Alan Robert M 70 DirDirector 2001-01-04 2001-04-09
14 Callaghan, Susan Yvonne F 56 DirDirector 2000-11-01 2002-06-13
15 Carter, Gordon (1951-03) M 72 DirDirector 2002-05-21 2005-01-10
16 Cooper, Daniel (1971-07) M 52 DirDirector 2014-07-25 2019-01-08
17 Curwen, Philip James M 51 DirDirector 2004-01-20 2006-01-31
18 Davies, Brian Richard M 69 DirDirector 1994-05-20 1994-12-06
19 Davis, Nigel Graham M 55 DirDirector 2006-07-04 2014-07-25
20 Dickinson, Mark Davies M 55 DirDirector 2005-04-27 2007-06-18
21 Duffin, Patrick Gerald M 50 DirDirector 2021-08-09 2024-03-01
22 Duffy, Kevin Michael (1969-02) M 54 DirDirector 2013-06-14 2014-07-25
23 Edgar, Alan Thomas (1970-08) M 53 DirDirector 2014-09-05 2018-09-28
24 Evans, Mark Stewart M 54 DirDirector 2002-04-25 2005-11-30
25 Flower, Alexander Geoffrey M 60 DirDirector 2000-01-04 2001-01-08
26 Fox, David Anthony (1967-03) M 56 DirDirector 2001-05-01 2004-01-20
DirDirector 2005-01-10 2014-07-25
27 Fraser, James Alexander Gordon (1977-02) M 46 DirDirector 2014-07-25 2021-08-09
28 Gasper, Paul Richard Mark M 60 DirDirector 2001-01-08 2002-07-29
29 Gates, Oliver (1937-07) M 86 DirDirector 1992-11-02
30 Gorman, Stephen Philip M 50 DirDirector 2006-04-18 2015-11-03
31 Gottlieb, Julius M 55 DirDirector 1999-10-12 2001-04-06
32 Gurney, Joseph (1985-05) M 38 DirDirector 2019-01-08 2022-12-16
33 Henderson, Patricia Annette F 64 DirDirector 2000-01-10 2001-09-30
34 Hopkins, Mark Steven M 59 DirDirector 2014-09-05 2020-03-06
35 Howard, Simon Piers M 49 DirDirector 2013-06-14 2019-01-08
36 Howland, Glynn Roger M 58 DirDirector 2001-12-11 2003-02-20
37 Jacobs, John Richard M 79 DirDirector 1993-02-22 1998-07-07
38 Kerr, John William (1967-07) M 56 DirDirector 2002-05-21 2004-04-30
39 Lewis, Roger St John Hulton M 76 DirDirector 1992-11-02 1993-02-22
40 Matthews, Duncan Robin M 43 DirDirector 2021-08-09 2022-11-23
41 McMillan, David Robert (1963-03) M 60 DirDirector 2001-05-01 2001-12-31
42 Michaels, Allen Edmond M 42 DirDirector 2014-09-05
43 Michie, Angus James M 57 DirDirector 2000-01-04 2002-05-21
DirDirector 2006-04-18 2019-01-08
44 Nesbitt, Peter Victor M 77 DirDirector 2000-01-10 2003-05-07
DirDirector 2003-11-10 2004-01-20
DirDirector 2006-04-18 2014-07-25
45 Newton, John (1962-04) M 61 DirDirector 2003-05-28 2003-12-01
46 Olsen, Thomas Anthony Lewis (1976-07) M 47 DirDirector 2014-07-25 2015-05-29
47 Ororke, Michael Phillip M 67 DirDirector 2001-03-01 2001-06-12
48 Osborne, Stephen Brian M 63 DirDirector 1995-05-01 1999-01-31
49 Osmond, Mark Jonathan M 57 DirDirector 2001-05-29 2004-10-18
50 Parton, Jeffrey John M 69 DirDirector 1993-02-22 1999-04-30
51 Peatfield, Mark John M 64 DirDirector 2014-09-05 2016-04-29
52 Perrins, Robert Charles Grenville M 58 DirDirector 1999-02-01
53 Peters, Geoffrey Lawrence M 72 DirDirector 1997-01-13 1999-03-01
54 Pidgley, Anthony William M 76 DirDirector 1998-07-07 1999-03-01
DirDirector 2004-08-12 2020-06-26
55 Pidgley, Tony Kelly 55 DirDirector 1999-02-01 2001-04-30
56 Plumley, Ian James (1961-05) M 62 DirDirector 2001-11-01 2003-01-07
57 Pocock, Tom Edward M 40 DirDirector 2013-06-14
58 Read, Paul Graham M 76 DirDirector 1993-02-22
59 Rhodes, Ian Philip M 60 DirDirector 1994-05-01 2000-02-09
60 Richardson, Kevin (1954-08) M 69 DirDirector 2001-06-19 2001-11-08
61 Rogers, Colin John (1956-10) M 67 DirDirector 1997-01-13 1999-10-07
62 Roper, Graham John M 77 DirDirector 1992-11-02 1993-02-22
63 Simpkin, Nicolas Guy M 54 DirDirector 2009-10-01 2015-09-23
64 Stearn, Richard James M 55 DirDirector 2015-04-13
65 Stewart, Gavin Vaughan M 64 DirDirector 1998-02-10 2000-02-09
DirDirector 2003-02-03 2004-02-20
66 Sturla, Andrew John M 66 DirDirector 1998-12-04 1999-09-30
67 Sweetnam, Patrick Francis M 72 DirDirector 2001-11-05 2003-10-31
68 Taylor, Luke (1981-04) M 42 DirDirector 2013-06-14 2014-07-25
69 Tibaldi, Justin M 53 DirDirector 2005-04-27 2014-07-25
70 Tobutt, David Robert M 68 DirDirector 2001-11-05 2004-03-16
71 Twomey, Brendan M 60 DirDirector 2006-04-18 2017-10-31
72 Vallone, Paul Mark M 59 DirDirector 2004-01-20 2014-07-25
DirDirector 2014-09-05
73 Veevers, Frederick Ambrose M 74 DirDirector 1993-02-22 1998-12-04
74 Whiteman, Karl M 58 DirDirector 2004-01-20 2014-07-25
75 Whiting, Dexter M 45 DirDirector 2019-01-08 2020-05-13
76 Wilson, John Clifford M 74 DirDirector 1997-10-13 1998-04-30

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