BROADGATE INVESTMENT HOLDINGS 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
2023		 Position From Until
1 Adam, Shenol 77 DirDirector 2001-02-27
2 Bagland, Clare F 34 DirDirector 2022-03-18 2024-07-23
3 Barzycki, Sarah Morrell F 65 DirDirector 2006-07-14 2018-03-30
4 Bell, Lucinda Margaret F 59 DirDirector 2006-07-14 2018-01-19
5 Bergin, Gavin M 33 DirDirector 2021-03-29
6 Berry, David Charles M 86 DirDirector 1996-11-22 1998-07-17
7 Blackburn, David Michael (1937-12) M 86 DirDirector 1992-08-21
8 Bowden, Robert Edward M 81 DirDirector 2002-02-26 2007-12-31
9 Bradman, Godfrey Michael M 87 DirDirector 1992-01-31
10 Braine, Anthony M 66 DirDirector 2006-12-18 2014-07-31
11 Camp, David John M 66 DirDirector 1992-09-10 1996-01-15
12 Carter, Simon Geoffrey M 48 DirDirector 2012-07-13 2015-01-30
13 Clarke, Peter Courtenay M 57 DirDirector 2006-07-14 2010-08-16
14 Dantzic, Roy Matthew M 79 DirDirector 1992-09-10 1993-09-29
15 Doyle, Eugene Francis M 66 DirDirector 1993-09-29 1996-03-31
16 Forshaw, Christopher Michael John M 74 DirDirector 2006-12-18 2017-04-05
17 Grose, Benjamin Toby M 54 DirDirector 2012-07-13 2014-10-02
18 Hallam, Jonathan Paul M 62 DirDirector 1993-09-29 1995-10-18
19 Hayman, Josephine F 34 DirDirector 2020-01-31 2024-07-31
20 Hester, Stephen Alan Michael M 63 DirDirector 2005-01-07 2008-11-15
21 James, Bruce Michael M 56 DirDirector 2018-04-10 2021-12-31
22 Jones, Andrew Marc (1968-07) M 55 DirDirector 2006-07-14 2009-12-02
23 Kalman, Stephen Lionel M 84 DirDirector 1996-11-22 1999-07-16
24 Kershaw, Peter John Coombs M 70 DirDirector 1992-10-30
25 Lipton, Stuart Anthony M 81 DirDirector 1993-09-29
26 Macey, Paul Stuart M 45 DirDirector 2016-02-22 2018-03-30
27 Mannion, Michael John Francis M 66 DirDirector 1996-03-29 1996-12-31
28 McNuff, Jonathan Charles M 37 DirDirector 2016-02-22 2024-07-23
29 Middleton, Charles John (1966-04) M 57 DirDirector 2016-02-22 2022-03-31
30 Penrice, Victoria Margaret F 59 DirDirector 2014-08-01 2015-04-29
31 Ritblat, John Henry M 88 DirDirector 1996-11-22 2006-12-31
32 Ritblat, Nicholas Simon Jonathan M 62 DirDirector 1996-11-22 2005-08-31
33 Rivlin, Paul Denis M 71 DirDirector 1995-03-31
34 Roberts, Graham Charles M 65 DirDirector 2002-02-26 2011-07-30
35 Roberts, Timothy Andrew M 59 DirDirector 2006-07-14 2018-03-30
36 Robson, Tom (1982-11) M 41 DirDirector 2020-01-31 2020-09-11
37 Rogers, Peter William (1946-10-25) M 77 DirDirector 1993-09-29
38 Smith, Stephen Paul (1953-08) M 70 DirDirector 2012-07-13 2013-03-31
39 Taunt, Nick M 37 DirDirector 2020-10-05 2023-12-22
40 Turnbull, Nigel James Cavers M 80 DirDirector 1992-09-10 1993-01-27
41 Vandevivere, Jean-Marc M 46 DirDirector 2012-07-13 2016-01-31
42 Webb, Nigel Mark M 60 DirDirector 2006-07-14 2018-03-30
43 Weston Smith, John Harry M 91 DirDirector 1996-11-22 2006-07-14
44 Wilson, Nigel David (1956-11) M 67 DirDirector 1992-01-31
45 Winfield, Barry Chester M 75 DirDirector 1993-09-29 1995-04-12

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