BERGHAUS LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Bacon, Robert Arthur M 76 DirDirector 1993-04-30
2 Bernstein, David Alan M 81 DirDirector 1993-02-15 1993-12-31
3 Blundel, Robin Rowland M 65 DirDirector 1996-10-25 2001-01-01
4 Bonington, Christian John Storey M 90 DirDirector 1997-01-01
5 Brasher, Christopher William M 96 DirDirector 1993-06-10 1994-12-14
DirDirector 1994-12-14 1998-05-01
6 Brint, David James M 66 DirDirector 1993-07-22 1996-11-29
7 Carver, John Antony M 63 DirDirector 2014-03-31 2018-02-28
8 Cotter, Richard M 63 DirDirector 2006-05-05 2013-08-27
9 Davison, George Gordon M 90 DirDirector 1993-02-15
10 Godden, Jonathan Mark M 46 DirDirector 2020-10-01 2023-06-30
11 Grundy, Lewis Richard M 57 DirDirector 2001-05-17 2006-12-01
12 Held, Mark Julian M 65 DirDirector 1994-12-14
DirDirector 2000-06-09 2001-03-28
13 Highfield, Dominique 39 DirDirector 2020-10-01 2022-02-28
14 Hodgson, Philip (1964-10) M 60 DirDirector 1999-06-14 2000-11-17
15 Hogge, Bridget Caroline F 77 DirDirector 1993-10-12 1996-11-29
16 Joyce, David Stuart M 64 DirDirector 1998-05-01 1999-04-09
17 Kennedy, David (1951-03) M 73 DirDirector 1994-05-16 2014-03-31
18 Leedham, Richard John (1969-05) M 55 DirDirector 2014-03-31 2017-12-19
19 Leslie, Andrew Marvin M 78 DirDirector 2003-12-03 2008-10-31
20 Lewis, Andrew David (1953-05) M 71 DirDirector 1998-07-01
21 Littlewood, Michael Horace Robert M 64 DirDirector 1996-11-04 1998-10-01
22 Lockey, Peter Frederick M 91 DirDirector 1993-02-15
23 Long, Andrew Michael M 53 DirDirector 2008-12-04
24 McGuigan, Peter (1949-08) M 75 DirDirector 1993-02-15 1997-09-30
25 Nott, John Michael Hugh M 75 DirDirector 1996-11-29
26 Nurse, Katrina Lesley F 53 DirDirector 2019-01-02 2020-09-30
27 Patel, Chirag Yashvant 46 DirDirector 2018-06-01
28 Pearson, David Charles M 74 DirDirector 1998-07-02 1999-11-19
29 Roberts, Simon Anthony (1966-06) M 58 DirDirector 2000-06-09 2006-05-31
30 Rubin, Andrew Keith M 59 DirDirector 1997-09-30
31 Rubin, Robert Stephen M 87 DirDirector 1993-03-25
32 Sharp, Anthony John (1934-04) M 90 DirDirector 1993-10-01
33 Sinclair, Jonathan Stuart M 62 DirDirector 2004-03-31 2008-12-31
34 Smith, Peter Anthony (1963-12) M 61 DirDirector 1998-05-01 2000-07-31
35 Stephenson, Christopher (1970-04) M 54 DirDirector 2017-04-03 2018-04-23
36 Udberg, David Charles M 72 DirDirector 1993-10-21
37 Wade, Robert Darnton M 86 DirDirector 1993-03-31
38 Webster, Nicholas Peter Hamilton M 80 DirDirector 2001-07-05 2004-03-31
39 Wood, James Anthony (1945-03) M 79 DirDirector 2000-09-28 2005-01-01

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