BROADGATE INVESTMENT HOLDINGS LIMITED

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Main board

Name ⚥ Age
in
2024		 Position From Until
1 Adam, Shenol 78 DirDirector 2001-02-27
2 Bagland, Clare F 35 DirDirector 2022-03-18 2024-07-23
3 Barzycki, Sarah Morrell F 66 DirDirector 2006-07-14 2018-03-30
4 Bell, Lucinda Margaret F 60 DirDirector 2006-07-14 2018-01-19
5 Bergin, Gavin M 34 DirDirector 2021-03-29
6 Berry, David Charles M 87 DirDirector 1996-11-22 1998-07-17
7 Blackburn, David Michael (1937-12) M 87 DirDirector 1992-08-21
8 Bowden, Robert Edward M 82 DirDirector 2002-02-26 2007-12-31
9 Bradman, Godfrey Michael M 88 DirDirector 1992-01-31
10 Braine, Anthony M 67 DirDirector 2006-12-18 2014-07-31
11 Camp, David John M 67 DirDirector 1992-09-10 1996-01-15
12 Carter, Simon Geoffrey M 49 DirDirector 2012-07-13 2015-01-30
13 Christofis, Alexander M 45 DirDirector 2023-12-22
14 Clarke, Peter Courtenay M 58 DirDirector 2006-07-14 2010-08-16
15 Dantzic, Roy Matthew M 80 DirDirector 1992-09-10 1993-09-29
16 Doyle, Eugene Francis M 67 DirDirector 1993-09-29 1996-03-31
17 Forshaw, Christopher Michael John M 75 DirDirector 2006-12-18 2017-04-05
18 Grose, Benjamin Toby M 55 DirDirector 2012-07-13 2014-10-02
19 Hallam, Jonathan Paul M 63 DirDirector 1993-09-29 1995-10-18
20 Hayman, Josephine F 35 DirDirector 2020-01-31 2024-07-31
21 Hester, Stephen Alan Michael M 64 DirDirector 2005-01-07 2008-11-15
22 James, Bruce Michael M 57 DirDirector 2018-04-10 2021-12-31
23 Jones, Andrew Marc (1968-07) M 56 DirDirector 2006-07-14 2009-12-02
24 Kalman, Stephen Lionel M 85 DirDirector 1996-11-22 1999-07-16
25 Kershaw, Peter John Coombs M 71 DirDirector 1992-10-30
26 Lipton, Stuart Anthony M 82 DirDirector 1993-09-29
27 Macey, Paul Stuart M 46 DirDirector 2016-02-22 2018-03-30
28 Mannion, Michael John Francis M 67 DirDirector 1996-03-29 1996-12-31
29 McNuff, Jonathan Charles M 38 DirDirector 2016-02-22 2024-07-23
30 Middleton, Charles John (1966-04) M 58 DirDirector 2016-02-22 2022-03-31
31 Penrice, Victoria Margaret F 60 DirDirector 2014-08-01 2015-04-29
32 Ritblat, John Henry M 89 DirDirector 1996-11-22 2006-12-31
33 Ritblat, Nicholas Simon Jonathan M 63 DirDirector 1996-11-22 2005-08-31
34 Rivlin, Paul Denis M 72 DirDirector 1995-03-31
35 Roberts, Graham Charles M 66 DirDirector 2002-02-26 2011-07-30
36 Roberts, Timothy Andrew M 60 DirDirector 2006-07-14 2018-03-30
37 Robson, Tom (1982-11) M 42 DirDirector 2020-01-31 2020-09-11
38 Rogers, Peter William (1946-10-25) M 78 DirDirector 1993-09-29
39 Smith, Stephen Paul (1953-08) M 71 DirDirector 2012-07-13 2013-03-31
40 Taunt, Nick M 38 DirDirector 2020-10-05 2023-12-22
41 Taylor, Jonathan David (1983-04) M 41 DirDirector 2024-02-01 2024-07-24
42 Turnbull, Nigel James Cavers M 81 DirDirector 1992-09-10 1993-01-27
43 Vandevivere, Jean-Marc M 47 DirDirector 2012-07-13 2016-01-31
44 Webb, Nigel Mark M 61 DirDirector 2006-07-14 2018-03-30
45 Weston Smith, John Harry M 92 DirDirector 1996-11-22 2006-07-14
46 Wilson, Nigel David (1956-11) M 68 DirDirector 1992-01-31
47 Winfield, Barry Chester M 76 DirDirector 1993-09-29 1995-04-12

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