BROADGATE PROPERTY HOLDINGS LIMITED

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Main board summary at 2026-03-01

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Name ⚥ Age in
2026		 From Until Service
years
1 Adam, Shenol 80 1999-02-08 2001-02-27 2.05
2 Agarwal, Abhishek (1982-02) M 44 2011-08-02 2014-02-14 2.54
3 Barzycki, Sarah Morrell F 68 2009-11-03 2017-02-24 7.31
4 Bell, Lucinda Margaret F 62 1999-07-15 2009-11-03 10.31
2014-02-14 2015-03-25 1.11
5 Bingel, Peter M 45 2010-08-06 2011-08-02 0.99
2012-01-18 2014-02-14 2.08
6 Bowden, Robert Edward M 84 1999-02-08 2007-12-31 8.89
7 Braine, Anthony M 69 1999-07-15 2009-11-03 10.31
8 Carter, Simon Geoffrey M 51 2009-11-03 2014-02-14 4.28
9 Clarke, Peter Courtenay M 60 1999-07-15 2009-11-03 10.31
10 Cleveland, Kelly Marie F 49 2024-10-18 1.37
11 Cosgrave, Madeleine Elizabeth F 59 2014-02-14 2018-01-17 3.92
12 Davies, Simon David Austin M 50 2009-11-03 2011-08-02 1.74
13 Devani, Deepa Kewal 46 2014-07-15 2018-01-17 3.51
14 Forshaw, Christopher Michael John M 77 2014-02-14 2017-04-05 3.14
15 Grant, Stuart Morrison (1968-06) M 58 2009-11-03 2010-12-02 1.08
16 Harris, Neil Gerrard M 65 2014-02-14 2016-12-21 2.85
17 Hester, Stephen Alan Michael M 66 2005-01-07 2008-11-15 3.85
18 Kalman, Stephen Lionel M 87 1999-02-08 1999-07-16 0.43
19 Khera, Anil 48 2010-07-28 2011-08-04 1.02
2011-08-02 2014-02-14 2.54
20 Lock, James (1976-01) M 50 2011-08-02 2014-02-14 2.54
21 Lockyer, David Ian M 57 2017-02-24 9.01
22 Lyle, Adam Nicholas M 55 2009-11-03 2011-08-02 1.74
23 Mawji-Karim, Farhad 57 2012-01-18 2014-02-14 2.08
24 Moore, Stephen Howard M 40 2014-02-14 2015-03-25 1.11
25 Morrish, Christopher David (1959-08) M 67 2014-02-14 2014-06-30 0.37
26 Pegler, Michael John M 51 2009-11-16 2014-02-14 4.25
27 Pike, Chad Rustan M 55 2011-08-02 2012-01-18 0.46
28 Richards, Darren Windsor M 54 2019-03-31 2024-10-18 5.55
29 Ritblat, John Henry M 91 1999-02-08 2006-12-31 7.89
30 Ritblat, Nicholas Simon Jonathan M 65 1999-02-03 2005-08-31 6.57
31 Roberts, Graham Charles M 68 2002-02-26 2009-11-03 7.69
32 Roberts, Timothy Andrew M 62 2009-11-03 16.32
33 Rudd, Guy Lukin M 57 2010-12-02 2011-08-02 0.67
34 Shah, Bindi (1980-08) 46 2009-11-04 2010-08-06 0.75
35 Shah, Hursh (1976-10) 50 2014-02-14 12.04
36 Weston Smith, John Harry M 94 1999-02-03 2006-07-14 7.44
37 Wiseman, Michael Andrew M 46 2022-03-16 3.96

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