BROADGATE (PHC 8) LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Adam, Shenol 78 DirDirector 1999-02-05 2001-02-27
2 Bell, Lucinda Margaret F 60 DirDirector 1999-07-15 2014-02-14
DirDirector 2014-02-14 2018-01-19
3 Bowden, Robert Edward M 82 DirDirector 1999-02-05 2007-12-31
4 Braine, Anthony M 67 DirDirector 1999-07-15 2014-07-31
5 Carter, Simon Geoffrey M 49 DirDirector 2012-07-13 2014-02-14
6 Clarke, Peter Courtenay M 58 DirDirector 1999-07-15 2010-08-16
7 Cosgrave, Madeleine Elizabeth F 57 DirDirector 2014-02-14 2014-02-14
8 Forshaw, Christopher Michael John M 75 DirDirector 2014-02-14 2017-04-10
9 Grose, Benjamin Toby M 55 DirDirector 2012-07-13 2014-10-02
10 Hester, Stephen Alan Michael M 64 DirDirector 2005-01-07 2008-11-15
11 Kalman, Stephen Lionel M 85 DirDirector 1999-02-05 1999-07-16
12 Middleton, Charles John (1966-04) M 58 DirDirector 2017-04-03 2022-03-31
13 Moore, Stephen Howard M 38 DirDirector 2014-02-14 2016-11-25
14 Penrice, Victoria Margaret F 60 DirDirector 2014-08-01 2015-04-29
15 Richards, Darren Windsor M 52 DirDirector 2019-03-31 2022-03-11
16 Ritblat, John Henry M 89 DirDirector 1999-02-05 2006-12-31
17 Ritblat, Nicholas Simon Jonathan M 63 DirDirector 1999-01-28 2005-08-31
18 Roberts, Graham Charles M 66 DirDirector 2002-02-26 2011-07-30
19 Roberts, Timothy Andrew M 60 DirDirector 2019-04-01
20 Shah, Hursh (1976-10) 48 DirDirector 2014-02-14 2022-07-26
21 Smith, Stephen Paul (1953-08) M 71 DirDirector 2012-07-13 2013-03-31
22 Vandevivere, Jean-Marc M 47 DirDirector 2012-07-13 2016-01-31
23 Weston Smith, John Harry M 92 DirDirector 1999-01-28 2006-07-14

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