BROADGATE COURT INVESTMENTS LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Adam, Shenol 78 DirDirector 2001-02-27
2 Barzycki, Sarah Morrell F 66 DirDirector 2006-07-14 2018-03-30
3 Bell, Lucinda Margaret F 60 DirDirector 2006-07-14 2018-01-19
4 Bergin, Gavin M 34 DirDirector 2021-03-29
5 Berry, David Charles M 87 DirDirector 1996-01-15 1998-07-17
6 Bowden, Robert Edward M 82 DirDirector 1997-07-01 2007-12-31
7 Braine, Anthony M 67 DirDirector 2006-12-18 2014-07-31
8 Camp, David John M 67 DirDirector 1996-01-15
9 Carter, Simon Geoffrey M 49 DirDirector 2012-07-13 2015-01-30
10 Christofis, Alexander M 45 DirDirector 2023-12-22
11 Clarke, Peter Courtenay M 58 DirDirector 2006-07-14 2010-08-16
12 Dantzic, Roy Matthew M 80 DirDirector 1993-09-29
13 Doyle, Eugene Francis M 67 DirDirector 1993-09-29 1996-03-31
14 Forshaw, Christopher Michael John M 75 DirDirector 2006-12-18 2017-04-05
15 Grose, Benjamin Toby M 55 DirDirector 2012-07-13 2014-10-02
16 Hallam, Jonathan Paul M 63 DirDirector 1993-09-29 1995-10-18
17 Hester, Stephen Alan Michael M 64 DirDirector 2005-01-07 2008-11-15
18 James, Bruce Michael M 57 DirDirector 2018-05-04 2021-12-31
19 Jones, Andrew Marc (1968-07) M 56 DirDirector 2006-07-14 2009-11-06
20 Kalman, Stephen Lionel M 85 DirDirector 1996-01-15 1999-07-16
21 Lipton, Stuart Anthony M 82 DirDirector 1993-09-29
22 Mannion, Michael John Francis M 67 DirDirector 1995-03-07 1996-12-31
23 McNuff, Jonathan Charles M 38 DirDirector 2018-05-04
24 Metliss, Cyril M 101 DirDirector 1997-07-01 2006-07-14
25 Middleton, Charles John (1966-04) M 58 DirDirector 2018-05-04 2022-03-31
26 Penrice, Victoria Margaret F 60 DirDirector 2014-08-01 2015-04-29
27 Ritblat, John Henry M 89 DirDirector 1996-01-15 2006-12-31
28 Ritblat, Nicholas Simon Jonathan M 63 DirDirector 1996-01-15 2005-08-31
29 Rivlin, Paul Denis M 72 DirDirector 1995-03-31
30 Roberts, Graham Charles M 66 DirDirector 2002-02-26 2011-07-30
31 Roberts, Timothy Andrew M 60 DirDirector 2006-07-14 2018-05-04
32 Rogers, Peter William (1946-10-25) M 78 DirDirector 1995-04-12
33 Sayers, Catherine Fiona F 33 DirDirector 2023-11-17 2024-01-22
34 Smith, Stephen Paul (1953-08) M 71 DirDirector 2012-07-13 2013-03-31
35 Taunt, Nick M 38 DirDirector 2022-03-18 2023-12-22
36 Turnbull, Nigel James Cavers M 81 DirDirector 1993-01-27
37 Vandevivere, Jean-Marc M 47 DirDirector 2012-07-13 2016-01-31
38 Webb, Nigel Mark M 61 DirDirector 2006-07-14 2018-05-04
39 Weston Smith, John Harry M 92 DirDirector 1996-01-15 2006-07-14
40 Winfield, Barry Chester M 76 DirDirector 1993-09-29 1995-04-12

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