BERKELEY GROUP PLC(THE)

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Main board

Name Age
in
2024
Position From Until
1 Carey, Antony M 77 DirDirector 1993-06-28 2010-10-04
2 Corr, James Joseph M 71 DirDirector 2000-07-03 2000-09-06
3 Darby, David Peter M 74 DirDirector 1998-06-01 1999-10-07
4 Davies, Brian Richard M 70 DirDirector 1994-06-28
5 Driver, Elaine Anne F 62 DirDirector 2014-03-03 2014-03-03
6 Ellis, Sean (1968-06) M 56 DirDirector 2015-10-26 2021-10-25
7 Farrer, James David M 94 DirDirector 1999-12-31
8 Farrow, Timothy Guy M 68 DirDirector 1998-06-01 2003-05-31
9 Francis, Peter John (1953-12) M 71 DirDirector 1996-03-31
10 Freshney, Michael John M 81 DirDirector 1998-08-03 2002-05-31
11 Fry, Gregory John M 67 DirDirector 1996-05-01 2016-12-31
12 Howell, David (1949-03) M 75 DirDirector 2004-02-24 2004-12-31
13 Hutchinson, Geoffrey (1958-12) M 66 DirDirector 1996-05-01 2003-08-27
14 Jackson, David William (1944-05) M 80 DirDirector 2000-05-25
15 Jacobs, John Richard M 80 DirDirector 1998-07-07
16 Lewis, Roger St John Hulton M 77 DirDirector 2007-07-31
17 Martin, David Henry (1950-07) M 74 DirDirector 1999-11-01 2001-06-26
18 Mitchell, Victoria Maureen F 74 DirDirector 2002-05-01 2004-12-31
19 Palmer, Horace Anthony M 87 DirDirector 1998-01-01 2004-12-31
20 Perrins, Robert Charles Grenville M 59 DirDirector 2001-05-01
21 Pidgley, Anthony William M 77 DirDirector 2020-06-26
22 Pidgley, Tony Kelly 56 DirDirector 1998-08-11 2001-04-30
23 Read, Paul Graham M 77 DirDirector 1996-10-31
24 Roper, Graham John M 78 DirDirector 1999-01-31
25 Sach, Derek Stephen M 76 DirDirector 1999-06-29 2003-06-11
26 Simpkin, Nicolas Guy M 55 DirDirector 2008-10-21 2008-11-24
DirDirector 2009-09-10 2014-09-08
27 Stearn, Richard James M 56 DirDirector 2015-04-13
28 Tibaldi, Justin M 54 DirDirector 2018-12-19
29 Upshall, Terence John M 87 DirDirector 1994-01-30
30 Vallone, Paul Mark M 60 DirDirector 2018-12-19
31 Wellings, Frederick M 83 DirDirector 1994-03-11 2003-12-05
32 Whiteman, Karl M 59 DirDirector 2009-09-10

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