BERKELEY GROUP PLC(THE)

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Main board summary at 2026-02-16

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Name Age in
2026
From Until Service
years
1 Carey, Antony M 79 1993-06-28 2010-10-04 17.27
2 Corr, James Joseph M 73 2000-07-03 2000-09-06 0.18
3 Darby, David Peter M 76 1998-06-01 1999-10-07 1.35
4 Davies, Brian Richard M 72 1994-06-28 -
5 Driver, Elaine Anne F 64 2014-03-03 2014-03-03 0.00
6 Eady, Neil Leslie M 49 2025-10-01 0.38
7 Ellis, Sean (1968-06) M 58 2015-10-26 2021-10-25 6.00
8 Farrer, James David M 96 1999-12-31 -
9 Farrow, Timothy Guy M 70 1998-06-01 2003-05-31 5.00
10 Francis, Peter John (1953-12) M 73 1996-03-31 -
11 Freshney, Michael John M 83 1998-08-03 2002-05-31 3.82
12 Fry, Gregory John M 69 1996-05-01 2016-12-31 20.67
13 Howell, David (1949-03) M 77 2004-02-24 2004-12-31 0.85
14 Hutchinson, Geoffrey (1958-12) M 68 1996-05-01 2003-08-27 7.32
15 Jackson, David William (1944-05) M 82 2000-05-25 -
16 Jacobs, John Richard M 82 1998-07-07 -
17 Lewis, Roger St John Hulton M 79 2007-07-31 -
18 Martin, David Henry (1950-07) M 76 1999-11-01 2001-06-26 1.65
19 Mitchell, Victoria Maureen F 76 2002-05-01 2004-12-31 2.67
20 Palmer, Horace Anthony M 89 1998-01-01 2004-12-31 7.00
21 Perrins, Robert Charles Grenville M 61 2001-05-01 24.80
22 Pidgley, Anthony William M 79 2020-06-26 -
23 Pidgley, Tony Kelly 58 1998-08-11 2001-04-30 2.72
24 Read, Paul Graham M 79 1996-10-31 -
25 Roper, Graham John M 80 1999-01-31 -
26 Sach, Derek Stephen M 78 1999-06-29 2003-06-11 3.95
27 Simpkin, Nicolas Guy M 57 2008-10-21 2008-11-24 0.09
2009-09-10 2014-09-08 4.99
28 Stearn, Richard James M 58 2015-04-13 10.85
29 Tibaldi, Justin M 56 2018-12-19 7.16
30 Upshall, Terence John M 89 1994-01-30 -
31 Vallone, Paul Mark M 62 2018-12-19 7.16
32 Wellings, Frederick M 85 1994-03-11 2003-12-05 9.74
33 Whiteman, Karl M 61 2009-09-10 16.44

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