OLD BROAD STREET PROPERTIES LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Aldred, Martin (1945-03) M 79 DirDirector 1995-01-18 2000-03-31
2 Blundell, Roger Frederick Crawford M 62 DirDirector 2008-04-03 2012-12-31
3 Buck, Lauren Ruth F 53 DirDirector 2006-07-25 2010-11-15
4 Budden, Timothy Leslie M 58 DirDirector 2012-12-31 2016-07-26
5 Clarke, Giles Andrew M 57 DirDirector 2007-10-01 2012-12-31
6 Cockburn, George Ian Macloy M 79 DirDirector 1995-02-01 1997-12-31
7 Davis, Robert Richard M 57 DirDirector 2016-07-26 2017-01-31
8 de Broekert, Douglas Robert Jan M 85 DirDirector 1995-01-18 1998-12-31
9 Drake, Andrew Nicholas M 73 DirDirector 1995-01-16 1995-01-18
10 Gill, Rajul 51 DirDirector 2023-07-18
11 Goode, Jane Caroline F 48 DirDirector 2017-07-18 2023-07-18
12 Hammond, Geoffrey M 85 DirDirector 1995-01-18 1999-12-31
13 Handley, Richard Simon (1954-04) M 70 DirDirector 1999-12-15 2004-04-28
DirDirector 2005-02-23 2008-04-03
14 James, Anthony William Searson M 56 DirDirector 2012-12-31 2013-09-12
15 Jukes, Christopher James M 46 DirDirector 2014-04-01 2016-07-26
16 Mair, Ian Douglas M 51 DirDirector 2012-12-03 2012-12-31
17 Mallett, Richard Brian M 57 DirDirector 2016-07-26 2017-01-31
18 Manning, Timothy John Carrington M 76 DirDirector 1995-01-16 1995-01-18
19 Marshall, Richard Allan Jeffrey M 60 DirDirector 2015-06-12 2016-07-26
20 Milne, Julian Richard M 68 DirDirector 2004-04-28 2006-05-26
21 Moore, Stephen Jeremy M 64 DirDirector 2012-12-31 2016-07-26
DirDirector 2019-09-18 2023-06-30
22 Musgrave, Stephen Howard Rhodes M 71 DirDirector 1996-02-27 2004-04-28
DirDirector 2005-02-23 2006-06-30
23 Nicholls, Danielle Mary F 39 DirDirector 2017-01-31 2020-12-31
24 Powell, Gary James (1974-04) M 50 DirDirector 2009-03-02 2012-12-03
25 Preston, Mark Robin M 56 DirDirector 2006-06-30 2008-06-30
DirDirector 2012-12-31 2016-07-26
26 Rawcliffe, Darren James Patrick M 56 DirDirector 2006-02-01 2008-12-31
27 Raynor, James Gilles M 51 DirDirector 2016-07-26 2019-09-18
28 Scarles, Nicholas Richard M 62 DirDirector 2012-12-31 2016-07-26
29 Schwarz-Runer, Ulrike F 53 DirDirector 2011-02-01 2012-12-31
30 Taite, Christopher James M 53 DirDirector 2012-12-31 2016-07-26
31 Titchen, Jeremy David Tredennick M 61 DirDirector 1999-12-15 2005-06-10
32 Vernon, Peter Sean M 65 DirDirector 2005-04-07 2012-12-31
33 Williams, Raymond Charles M 71 DirDirector 1999-12-15 2006-02-01
34 Wintle, Giles Henry M 51 DirDirector 2016-07-26 2017-01-31
35 Wright, David Robert (1981-04) M 43 DirDirector 2023-06-30

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