THE BERKELEY GROUP HOLDINGS PLC

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Main board

Name Age
in
2024
Position From Until
1 Adams, Natasha Elizabeth F 48 DirDirector 2022-02-01
2 Adekunle, Elizabeth F 47 DirDirector 2021-01-05
3 Armitt, John Alexander M 78 DirDirector 2007-09-26 2023-09-08
4 Barker, Glyn 71 DirDirector 2012-01-03 2022-09-06
5 Brightmore-Armour, Diana Sarah F 70 DirDirector 2014-05-01 2023-09-08
6 Carey, Antony M 77 DirDirector 2004-08-19 2010-09-16
7 Coppin, Alan Charles M 74 DirDirector 2006-09-01 2013-09-02
8 Dobson, Michael William Romsey M 72 DirDirector 2022-06-08
9 Downey, Rachel Sara F 55 DirDirector 2017-12-08
10 Ellis, Sean (1968-06) M 56 DirDirector 2010-09-09 2021-10-27
11 Fry, Gregory John M 67 DirDirector 2004-08-19 2010-09-08
DirDirector 2011-09-05 2016-12-31
12 Howell, David (1949-03) M 75 DirDirector 2004-08-19 2014-09-01
13 Jackson, William Nicholas (1963-10) M 61 DirDirector 2021-01-05
14 Kemp, Andrew Charles M 63 DirDirector 2021-07-01
15 Lewis, Roger St John Hulton M 77 DirDirector 2004-08-19 2007-07-31
16 Li, Adrian David Man Kiu 李民橋 M 51 DirDirector 2013-09-02 2021-09-03
17 Mitchell, Victoria Maureen F 74 DirDirector 2004-08-19 2012-09-04
18 Myers, Andrew William M 60 DirDirector 2013-12-06 2023-09-08
19 Nimmo, Alison F 60 DirDirector 2011-09-05 2021-09-03
20 Palmer, Horace Anthony M 87 DirDirector 2004-08-19 2007-09-05
21 Perrins, Robert Charles Grenville M 59 DirDirector 2004-08-17
22 Pidgley, Anthony William M 77 DirDirector 2004-08-19 2020-06-26
23 Sands, Sarah Louise (1961-05) F 63 DirDirector 2021-04-30
24 Simpkin, Nicolas Guy M 55 DirDirector 2009-09-10 2014-09-08
25 Stearn, Richard James M 56 DirDirector 2015-04-13
26 Tanner, Michael Brynley M 80 DirDirector 2005-09-01 2008-06-27
27 Tibaldi, Justin M 54 DirDirector 2017-12-08 2023-09-08
28 Vallone, Paul Mark M 60 DirDirector 2017-12-08 2023-09-08
29 Vernon, Peter Sean M 65 DirDirector 2017-09-06 2021-09-03
30 Wadley, Veronica Judith Colleton F 72 DirDirector 2012-01-03 2021-01-31
31 Whiteman, Karl M 59 DirDirector 2009-09-10 2023-09-08

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