BERKELEY GROUP PLC(THE)
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Main board
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Carey, Antony | M | 78 | DirDirector | 1993-06-28 | 2010-10-04 |
| 2 | Corr, James Joseph | M | 72 | DirDirector | 2000-07-03 | 2000-09-06 |
| 3 | Darby, David Peter | M | 75 | DirDirector | 1998-06-01 | 1999-10-07 |
| 4 | Davies, Brian Richard | M | 71 | DirDirector | 1994-06-28 | |
| 5 | Driver, Elaine Anne | F | 63 | DirDirector | 2014-03-03 | 2014-03-03 |
| 6 | Ellis, Sean (1968-06) | M | 57 | DirDirector | 2015-10-26 | 2021-10-25 |
| 7 | Farrer, James David | M | 95 | DirDirector | 1999-12-31 | |
| 8 | Farrow, Timothy Guy | M | 69 | DirDirector | 1998-06-01 | 2003-05-31 |
| 9 | Francis, Peter John (1953-12) | M | 72 | DirDirector | 1996-03-31 | |
| 10 | Freshney, Michael John | M | 82 | DirDirector | 1998-08-03 | 2002-05-31 |
| 11 | Fry, Gregory John | M | 68 | DirDirector | 1996-05-01 | 2016-12-31 |
| 12 | Howell, David (1949-03) | M | 76 | DirDirector | 2004-02-24 | 2004-12-31 |
| 13 | Hutchinson, Geoffrey (1958-12) | M | 67 | DirDirector | 1996-05-01 | 2003-08-27 |
| 14 | Jackson, David William (1944-05) | M | 81 | DirDirector | 2000-05-25 | |
| 15 | Jacobs, John Richard | M | 81 | DirDirector | 1998-07-07 | |
| 16 | Lewis, Roger St John Hulton | M | 78 | DirDirector | 2007-07-31 | |
| 17 | Martin, David Henry (1950-07) | M | 75 | DirDirector | 1999-11-01 | 2001-06-26 |
| 18 | Mitchell, Victoria Maureen | F | 75 | DirDirector | 2002-05-01 | 2004-12-31 |
| 19 | Palmer, Horace Anthony | M | 88 | DirDirector | 1998-01-01 | 2004-12-31 |
| 20 | Perrins, Robert Charles Grenville | M | 60 | DirDirector | 2001-05-01 | |
| 21 | Pidgley, Anthony William | M | 78 | DirDirector | 2020-06-26 | |
| 22 | Pidgley, Tony Kelly | 57 | DirDirector | 1998-08-11 | 2001-04-30 | |
| 23 | Read, Paul Graham | M | 78 | DirDirector | 1996-10-31 | |
| 24 | Roper, Graham John | M | 79 | DirDirector | 1999-01-31 | |
| 25 | Sach, Derek Stephen | M | 77 | DirDirector | 1999-06-29 | 2003-06-11 |
| 26 | Simpkin, Nicolas Guy | M | 56 | DirDirector | 2008-10-21 | 2008-11-24 |
| DirDirector | 2009-09-10 | 2014-09-08 | ||||
| 27 | Stearn, Richard James | M | 57 | DirDirector | 2015-04-13 | |
| 28 | Tibaldi, Justin | M | 55 | DirDirector | 2018-12-19 | |
| 29 | Upshall, Terence John | M | 88 | DirDirector | 1994-01-30 | |
| 30 | Vallone, Paul Mark | M | 61 | DirDirector | 2018-12-19 | |
| 31 | Wellings, Frederick | M | 84 | DirDirector | 1994-03-11 | 2003-12-05 |
| 32 | Whiteman, Karl | M | 60 | DirDirector | 2009-09-10 | |
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