BROADGATE (PHC 5) LIMITED
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Main board
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Adam, Shenol | 79 | DirDirector | 1999-02-08 | 2001-02-27 | |
| 2 | Agarwal, Abhishek (1982-02) | M | 43 | DirDirector | 2011-08-02 | 2014-02-14 |
| 3 | Barzycki, Sarah Morrell | F | 67 | DirDirector | 2009-11-03 | 2017-02-24 |
| 4 | Bell, Lucinda Margaret | F | 61 | DirDirector | 1999-07-15 | 2009-11-03 |
| DirDirector | 2014-02-14 | 2015-03-25 | ||||
| 5 | Bingel, Peter | M | 44 | DirDirector | 2010-08-06 | 2011-08-02 |
| DirDirector | 2011-08-02 | 2014-02-14 | ||||
| DirDirector | 2011-08-02 | 2011-08-02 | ||||
| 6 | Bowden, Robert Edward | M | 83 | DirDirector | 1999-02-05 | 2007-12-31 |
| 7 | Braine, Anthony | M | 68 | DirDirector | 1999-07-15 | 2009-11-03 |
| 8 | Carter, Simon Geoffrey | M | 50 | DirDirector | 2009-11-03 | 2014-02-14 |
| 9 | Clarke, Peter Courtenay | M | 59 | DirDirector | 1999-07-15 | 2009-11-03 |
| 10 | Cleveland, Kelly Marie | F | 48 | DirDirector | 2024-10-18 | |
| 11 | Cosgrave, Madeleine Elizabeth | F | 58 | DirDirector | 2014-02-14 | 2018-01-17 |
| 12 | Davies, Simon David Austin | M | 49 | DirDirector | 2009-11-03 | 2011-08-02 |
| 13 | Devani, Deepa Kewal | 45 | DirDirector | 2014-07-15 | 2018-01-17 | |
| 14 | Forshaw, Christopher Michael John | M | 76 | DirDirector | 2014-02-14 | 2015-03-25 |
| 15 | Grant, Stuart Morrison (1968-06) | M | 57 | DirDirector | 2009-11-03 | 2010-12-02 |
| 16 | Harris, Neil Gerrard | M | 64 | DirDirector | 2014-02-14 | 2016-12-21 |
| 17 | Hester, Stephen Alan Michael | M | 65 | DirDirector | 2005-01-07 | 2008-11-15 |
| 18 | Kalman, Stephen Lionel | M | 86 | DirDirector | 1999-02-05 | 1999-07-16 |
| 19 | Khera, Anil | 47 | DirDirector | 2010-07-28 | 2011-08-04 | |
| DirDirector | 2011-08-02 | 2014-02-14 | ||||
| 20 | Lock, James (1976-01) | M | 49 | DirDirector | 2011-08-02 | 2014-02-14 |
| 21 | Lockyer, David Ian | M | 56 | DirDirector | 2017-02-24 | |
| 22 | Lyle, Adam Nicholas | M | 54 | DirDirector | 2009-11-03 | 2011-08-02 |
| 23 | Mawji-Karim, Farhad | 56 | DirDirector | 2012-01-18 | 2014-02-14 | |
| 24 | Moore, Stephen Howard | M | 39 | DirDirector | 2014-02-14 | 2015-03-25 |
| 25 | Morrish, Christopher David (1959-08) | M | 66 | DirDirector | 2014-02-14 | 2014-06-30 |
| 26 | Pegler, Michael John | M | 50 | DirDirector | 2009-11-16 | 2011-08-02 |
| DirDirector | 2011-08-02 | 2014-02-14 | ||||
| 27 | Pike, Chad Rustan | M | 54 | DirDirector | 2011-08-02 | 2012-01-18 |
| 28 | Richards, Darren Windsor | M | 53 | DirDirector | 2019-03-31 | 2024-10-18 |
| 29 | Ritblat, John Henry | M | 90 | DirDirector | 1999-02-05 | 2006-12-31 |
| 30 | Ritblat, Nicholas Simon Jonathan | M | 64 | DirDirector | 1999-01-28 | 2005-08-31 |
| 31 | Roberts, Graham Charles | M | 67 | DirDirector | 2002-02-26 | 2009-11-03 |
| 32 | Roberts, Timothy Andrew | M | 61 | DirDirector | 2009-11-03 | 2019-04-01 |
| DirDirector | 2019-04-01 | |||||
| 33 | Rudd, Guy Lukin | M | 56 | DirDirector | 2010-12-02 | 2011-08-02 |
| 34 | Shah, Bindi (1980-08) | 45 | DirDirector | 2009-11-04 | 2010-08-06 | |
| 35 | Shah, Hursh (1976-10) | 49 | DirDirector | 2014-02-14 | ||
| 36 | Weston Smith, John Harry | M | 93 | DirDirector | 1999-01-28 | 2006-07-14 |
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