6 BROADGATE 2010 LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Adam, Shenol 78 DirDirector 1999-02-05 2001-02-27
2 Agarwal, Abhishek (1982-02) M 42 DirDirector 2011-08-02 2014-02-14
3 Barzycki, Sarah Morrell F 66 DirDirector 2009-11-03 2017-02-24
4 Bell, Lucinda Margaret F 60 DirDirector 1999-07-15 2009-11-03
DirDirector 2014-02-14 2015-03-25
5 Bingel, Peter M 43 DirDirector 2010-08-06 2011-08-02
DirDirector 2011-08-02 2014-02-14
6 Bowden, Robert Edward M 82 DirDirector 1999-02-05 2007-12-31
7 Boyd Phillips, James Michael M 53 DirDirector 2022-03-11 2022-11-24
8 Braine, Anthony M 67 DirDirector 1999-07-15 2009-11-03
9 Carter, Simon Geoffrey M 49 DirDirector 2009-11-03 2014-02-14
10 Clarke, Peter Courtenay M 58 DirDirector 1999-07-15 2009-11-03
11 Cosgrave, Madeleine Elizabeth F 57 DirDirector 2014-02-14 2018-06-14
12 Davies, Simon David Austin M 48 DirDirector 2009-11-03 2011-08-02
13 Devani, Deepa Kewal 44 DirDirector 2014-07-15 2018-06-14
14 Fitch, Edward Richard M 48 DirDirector 2023-08-22 2023-12-31
15 Forshaw, Christopher Michael John M 75 DirDirector 2014-02-14 2015-03-25
16 Grant, Stuart Morrison (1968-06) M 56 DirDirector 2009-11-03 2010-12-02
17 Harris, Neil Gerrard M 63 DirDirector 2014-02-14 2016-12-21
18 Hester, Stephen Alan Michael M 64 DirDirector 2005-01-07 2008-11-15
19 Ho, Edmond Wai Leung 何偉亮 M 65 DirDirector 2018-06-14 2022-03-11
20 Hynard, Katharine Eirwen (1989-01) F 35 DirDirector 2022-11-24 2023-12-31
21 Kalman, Stephen Lionel M 85 DirDirector 1999-02-05 1999-07-16
22 Khera, Anil 46 DirDirector 2010-07-28 2011-08-04
DirDirector 2011-08-02 2014-02-14
23 Lock, James (1976-01) M 48 DirDirector 2011-08-02 2014-02-14
24 Lockyer, David Ian M 55 DirDirector 2017-02-24 2018-06-14
25 Lyle, Adam Nicholas M 53 DirDirector 2009-11-03 2011-08-02
26 Lyon, James Scott M 60 DirDirector 2022-03-11 2022-11-24
27 Ma, Gerald Lai Chee (1968-02) M 56 DirDirector 2018-06-14 2022-03-11
28 Mawji-Karim, Farhad 55 DirDirector 2012-01-18 2014-02-14
29 Meyrick, Andrew James M 51 DirDirector 2022-03-11 2022-04-21
30 Miller, Jonathan Theodore M 53 DirDirector 2018-06-14 2022-03-11
31 Moore, Stephen Howard M 38 DirDirector 2014-02-14 2015-03-25
32 Morrish, Christopher David (1959-08) M 65 DirDirector 2014-02-14 2014-06-30
33 Muscat, Andrew John M 45 DirDirector 2022-12-21 2023-02-27
34 Pegler, Michael John M 49 DirDirector 2009-11-16 2011-08-02
DirDirector 2011-08-02 2014-02-14
35 Pike, Chad Rustan M 53 DirDirector 2011-08-02 2012-01-18
36 Ritblat, John Henry M 89 DirDirector 1999-02-05 2006-12-31
37 Ritblat, Nicholas Simon Jonathan M 63 DirDirector 1999-01-28 2005-08-31
38 Roberts, Graham Charles M 66 DirDirector 2002-02-26 2009-11-03
39 Roberts, Timothy Andrew M 60 DirDirector 2009-11-03 2018-06-14
40 Rudd, Guy Lukin M 55 DirDirector 2010-12-02 2011-08-02
41 Seaton, Alistair James M 50 DirDirector 2022-11-24
42 Shah, Bindi (1980-08) 44 DirDirector 2009-11-04 2010-08-06
43 Shah, Hursh (1976-10) 48 DirDirector 2014-02-14 2018-06-14
44 Weston Smith, John Harry M 92 DirDirector 1999-01-28 2006-07-14
45 Xuereb, Steve (1986-06) M 38 DirDirector 2023-02-27
46 Yeung, Eirene Yat Chi 楊逸芝 F 64 DirDirector 2018-06-14 2022-03-11

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