BROADGATE SOUTH MANAGEMENT LIMITED

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Main board

Name ⚥ Age
in
2024		 Position From Until
1 Adam, Shenol 78 DirDirector 2001-02-27
2 Allan, John Norrie M 74 DirDirector 1998-10-02 1998-12-23
3 Asamoah, Benjamin Ayimadu M 44 DirDirector 2023-06-30
4 Barzycki, Sarah Morrell F 66 DirDirector 2006-07-14 2017-02-24
5 Bates, Nicholas Keith M 62 DirDirector 1999-07-16 2010-03-31
6 Bell, Lucinda Margaret F 60 DirDirector 2006-07-14 2018-01-19
7 Bennett, Peter Richard (1945-01) M 79 DirDirector 1994-01-27 1995-12-31
8 Bowden, Robert Edward M 82 DirDirector 1999-02-09 2007-12-31
9 Camp, David John M 67 DirDirector 1993-09-29
DirDirector 1993-09-29 1996-01-15
10 Carter, Reginald Keith Trevor M 76 DirDirector 1992-12-11 1994-12-14
11 Clarke, Peter Courtenay M 58 DirDirector 1999-07-16 2010-08-16
12 Doyle, Eugene Francis M 67 DirDirector 1993-09-29 1996-03-31
13 Gunston, Michael Ian M 80 DirDirector 1999-02-09 2007-01-31
14 Hebeisen, Peter M 66 DirDirector 1992-12-11 1994-03-29
15 Hester, Stephen Alan Michael M 64 DirDirector 2005-01-07 2008-11-15
16 Ho, Edmond Wai Leung 何偉亮 M 65 DirDirector 2018-06-14 2022-03-11
17 Iddiols, John Harvey M 78 DirDirector 1996-11-13 2007-06-30
18 Jones, Andrew Marc (1968-07) M 56 DirDirector 2006-07-14 2009-11-06
19 Kalman, Stephen Lionel M 85 DirDirector 1999-02-09 1999-07-16
20 Lockyer, David Ian M 55 DirDirector 2017-02-24
21 Lovejoy, Jonathan David M 54 DirDirector 2023-06-30
22 McKechnie, James (1949-02) M 75 DirDirector 1994-03-29 1998-06-29
DirDirector 1994-03-29 1995-12-14
23 Metliss, Cyril M 101 DirDirector 1999-02-09 1999-07-16
24 Pinsent, Matthew Edward Robert M 53 DirDirector 2010-04-21 2015-05-22
25 Ritblat, Nicholas Simon Jonathan M 63 DirDirector 1999-02-09 2005-08-31
26 Rivlin, Paul Denis M 72 DirDirector 1993-09-29 1995-12-14
27 Roberts, Graham Charles M 66 DirDirector 2002-02-26 2011-07-30
28 Roberts, Timothy Andrew M 60 DirDirector 2006-07-14 2019-03-31
29 Tyler, Derek Richard M 66 DirDirector 1998-02-10 1999-01-25
30 Webb, Nigel Mark M 61 DirDirector 2006-07-14 2023-06-30
31 Weston Smith, John Harry M 92 DirDirector 1999-02-09 2006-07-14
32 Widdowson, William M 66 DirDirector 1998-06-29 1998-12-30
33 Willey, Michael Jeffrey M 68 DirDirector 1996-01-15 1998-02-10
34 Wiseman, Michael Andrew M 44 DirDirector 2022-03-16

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