BROADGATE (PHC 16) 2005 LIMITED

Please note that due to the planned shutdown of Webb-site.com, the directors, officers and advisers of HK-listed companies will cease to be updated effective 2025-03-31. Appointments and resignations effective on or before that date will be recorded, as will advisers recorded in annual reports filed on or before that date. We intend to make a data dump available after processing the final filings.
Snapshot date:
exclude unknown removal dates

Main board

Name Age
in
2025
Position From Until
1 Agarwal, Abhishek (1982-02) M 43 DirDirector 2011-08-02 2014-02-14
2 Barzycki, Sarah Morrell F 67 DirDirector 2009-11-03 2017-02-24
3 Bell, Lucinda Margaret F 61 DirDirector 2004-12-20 2009-11-03
DirDirector 2014-02-14 2015-03-25
4 Bingel, Peter M 44 DirDirector 2010-08-06 2011-08-02
DirDirector 2011-08-02 2014-02-14
5 Bowden, Robert Edward M 83 DirDirector 2004-12-20 2007-12-31
6 Braine, Anthony M 68 DirDirector 2004-12-17 2009-11-03
7 Carter, Simon Geoffrey M 50 DirDirector 2009-11-03 2014-02-14
8 Clarke, Peter Courtenay M 59 DirDirector 2004-12-20 2009-11-03
9 Cleveland, Kelly Marie F 48 DirDirector 2024-10-18
10 Cosgrave, Madeleine Elizabeth F 58 DirDirector 2014-02-14 2018-01-17
11 Davies, Simon David Austin M 49 DirDirector 2009-11-03 2011-08-02
12 Devani, Deepa Kewal 45 DirDirector 2014-07-15 2018-01-17
13 Forshaw, Christopher Michael John M 76 DirDirector 2014-02-14 2015-03-25
14 Grant, Stuart Morrison (1968-06) M 57 DirDirector 2009-11-03 2010-12-02
15 Harris, Neil Gerrard M 64 DirDirector 2014-02-14 2016-12-21
16 Hester, Stephen Alan Michael M 65 DirDirector 2004-12-20 2008-11-15
17 Khera, Anil 47 DirDirector 2010-07-28 2011-08-04
DirDirector 2011-08-02 2014-02-14
18 Lock, James (1976-01) M 49 DirDirector 2011-08-02 2014-02-14
19 Lockyer, David Ian M 56 DirDirector 2017-02-24
20 Lyle, Adam Nicholas M 54 DirDirector 2009-11-03 2011-08-02
21 Mawji-Karim, Farhad 56 DirDirector 2012-01-18 2014-02-14
22 Moore, Stephen Howard M 39 DirDirector 2014-02-14 2015-03-25
23 Morrish, Christopher David (1959-08) M 66 DirDirector 2014-02-14 2014-06-30
24 Pegler, Michael John M 50 DirDirector 2009-11-16 2011-08-02
DirDirector 2011-08-02 2014-02-14
25 Pike, Chad Rustan M 54 DirDirector 2011-08-02 2012-01-18
26 Richards, Darren Windsor M 53 DirDirector 2019-03-31 2024-10-18
27 Ritblat, John Henry M 90 DirDirector 2004-12-20 2006-12-31
28 Ritblat, Nicholas Simon Jonathan M 64 DirDirector 2004-12-20 2005-08-31
29 Roberts, Graham Charles M 67 DirDirector 2004-12-20 2009-11-03
30 Roberts, Timothy Andrew M 61 DirDirector 2009-11-03 2019-04-01
DirDirector 2019-04-01
31 Rudd, Guy Lukin M 56 DirDirector 2010-12-02 2011-08-02
32 Shah, Bindi (1980-08) 45 DirDirector 2009-11-04 2010-08-06
33 Shah, Hursh (1976-10) 49 DirDirector 2014-02-14
34 Weston Smith, John Harry M 93 DirDirector 2004-12-17 2006-07-14

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