THE BERKELEY GROUP HOLDINGS PLC
Main board
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Adams, Natasha Elizabeth | F | 49 | DirDirector | 2022-02-01 | |
| 2 | Adekunle, Elizabeth | F | 48 | DirDirector | 2021-01-05 | |
| 3 | Armitt, John Alexander | M | 79 | DirDirector | 2007-09-26 | 2023-09-08 |
| 4 | Barker, Glyn | 72 | DirDirector | 2012-01-03 | 2022-09-06 | |
| 5 | Brightmore-Armour, Diana Sarah | F | 71 | DirDirector | 2014-05-01 | 2023-09-08 |
| 6 | Carey, Antony | M | 78 | DirDirector | 2004-08-19 | 2010-09-16 |
| 7 | Coppin, Alan Charles | M | 75 | DirDirector | 2006-09-01 | 2013-09-02 |
| 8 | Dobson, Michael William Romsey | M | 73 | DirDirector | 2022-06-08 | |
| 9 | Downey, Rachel Sara | F | 56 | DirDirector | 2017-12-08 | |
| 10 | Ellis, Sean (1968-06) | M | 57 | DirDirector | 2010-09-09 | 2021-10-27 |
| 11 | Fry, Gregory John | M | 68 | DirDirector | 2004-08-19 | 2010-09-08 |
| DirDirector | 2011-09-05 | 2016-12-31 | ||||
| 12 | Howell, David (1949-03) | M | 76 | DirDirector | 2004-08-19 | 2014-09-01 |
| 13 | Jackson, William Nicholas (1963-10) | M | 62 | DirDirector | 2021-01-05 | |
| 14 | Kemp, Andrew Charles | M | 64 | DirDirector | 2021-07-01 | |
| 15 | Lewis, Roger St John Hulton | M | 78 | DirDirector | 2004-08-19 | 2007-07-31 |
| 16 | Li, Adrian David Man Kiu 李民橋 | M | 52 | DirDirector | 2013-09-02 | 2021-09-03 |
| 17 | Mitchell, Victoria Maureen | F | 75 | DirDirector | 2004-08-19 | 2012-09-04 |
| 18 | Myers, Andrew William | M | 61 | DirDirector | 2013-12-06 | 2023-09-08 |
| 19 | Nimmo, Alison | F | 61 | DirDirector | 2011-09-05 | 2021-09-03 |
| 20 | Palmer, Horace Anthony | M | 88 | DirDirector | 2004-08-19 | 2007-09-05 |
| 21 | Perrins, Robert Charles Grenville | M | 60 | DirDirector | 2004-08-17 | |
| 22 | Pidgley, Anthony William | M | 78 | DirDirector | 2004-08-19 | 2020-06-26 |
| 23 | Sands, Sarah Louise (1961-05) | F | 64 | DirDirector | 2021-04-30 | |
| 24 | Simpkin, Nicolas Guy | M | 56 | DirDirector | 2009-09-10 | 2014-09-08 |
| 25 | Stearn, Richard James | M | 57 | DirDirector | 2015-04-13 | |
| 26 | Tanner, Michael Brynley | M | 81 | DirDirector | 2005-09-01 | 2008-06-27 |
| 27 | Tibaldi, Justin | M | 55 | DirDirector | 2017-12-08 | 2023-09-08 |
| 28 | Vallone, Paul Mark | M | 61 | DirDirector | 2017-12-08 | 2023-09-08 |
| 29 | Vernon, Peter Sean | M | 66 | DirDirector | 2017-09-06 | 2021-09-03 |
| 30 | Wadley, Veronica Judith Colleton | F | 73 | DirDirector | 2012-01-03 | 2021-01-31 |
| 31 | Whiteman, Karl | M | 60 | DirDirector | 2009-09-10 | 2023-09-08 |
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