HERCULES PROPERTY UK HOLDINGS LIMITED

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Main board

Name Age
in
2025
Position From Until
1 Beresford, Valentine Tristram de la Poer M 60 DirDirector 2005-08-30 2009-11-06
2 Bergin, Gavin M 35 DirDirector 2021-03-29
3 Christofis, Alexander M 46 DirDirector 2024-11-11
4 Grose, Benjamin Toby M 56 DirDirector 2009-10-13 2021-05-14
5 Hayman, Josephine F 36 DirDirector 2020-01-31 2024-11-11
6 James, Bruce Michael M 58 DirDirector 2018-04-10 2021-12-31
7 Jones, Amanda Jane (1973-08) F 52 DirDirector 2022-03-18
8 Jones, Andrew Marc (1968-07) M 57 DirDirector 2005-08-09 2009-11-06
9 Martin, Philip John (1957-03) M 68 DirDirector 2009-10-13 2009-10-13
DirDirector 2009-10-13 2016-10-31
10 McClure, Keith (1990-07) M 35 DirDirector 2023-12-22
11 McNuff, Jonathan Charles M 39 DirDirector 2016-07-13
12 Middleton, Charles John (1966-04) M 59 DirDirector 2016-07-13 2022-03-31
13 Pinkstone, James Michael M 38 DirDirector 2021-06-02
14 Robson, Tom (1982-11) M 43 DirDirector 2020-01-31 2020-09-11
15 Sayers, Catherine Fiona F 34 DirDirector 2023-11-17 2024-01-22
16 Smith, Andrew David (1976-11) M 49 DirDirector 2012-07-18 2012-07-18
DirDirector 2012-07-18 2014-02-14
17 Stirling, Mark Andrew (1963-06) M 62 DirDirector 2005-08-09 2009-11-06
18 Taunt, Nick M 39 DirDirector 2020-10-05 2023-12-22
19 Taylor, Jonathan David (1983-04) M 42 DirDirector 2024-02-01 2024-11-11

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