Berkeley Group (The) PLC (71OF) Board of Directors | Ticker

Secondary share class. The ordinary shares trade as BKG (Berkeley Group Holdings The PLC). Director, financial and RNS data shown here are for the issuer.

Berkeley Group (The) PLC Directors

Bond

/Equities/XLON/71OF/Directors

Secondary share class. The ordinary shares trade as BKG (Berkeley Group Holdings The PLC). Director, financial and RNS data shown here are for the issuer.

Berkeley Group (The) PLC Directors

Bond

Board of Directors (10)

Berkeley Group

–

Rachel Sara Downey

Director

8 yrs 10 mosAge: 57British

The Venerable Elizabeth Adekunle

Director

5 yrs 9 mosAge: 49British

Sarah Louise Sands

Director

5 yrs 6 mosAge: 65British

Andrew Charles Kemp

Director

5 yrs 3 mosAge: 65British

Natasha Elizabeth Adams

Director

4 yrs 8 mosAge: 50Irish

Victoria Helen Frances Mee

Secretary

2 yrs 6 mos

Richard David Charles Dakin

Director

1 yrs 1 mosAge: 62British

Neil Leslie Eady

Director

1 yrs 1 mosAge: 48British

Barbara Mary Richmond

Director

9 mosAge: 66British

Name	Role	Appointed	Tenure	Nationality
Berkeley Group	–	–	–	–
Rachel Sara Downey	Director	8 Dec 2017	8 yrs 10 mos	British
TV The Venerable Elizabeth Adekunle	Director	5 Jan 2021	5 yrs 9 mos	British
Sarah Louise Sands	Director	30 Apr 2021	5 yrs 6 mos	British
Andrew Charles Kemp	Director	1 Jul 2021	5 yrs 3 mos	British
Natasha Elizabeth Adams	Director	1 Feb 2022	4 yrs 8 mos	Irish
VH Victoria Helen Frances Mee	Secretary	10 Apr 2024	2 yrs 6 mos	–
Richard David Charles Dakin	Director	5 Sept 2025	1 yrs 1 mos	British
Neil Leslie Eady	Director	29 Sept 2025	1 yrs 1 mos	British
Barbara Mary Richmond	Director	1 Jan 2026	9 mos	British

Former Directors (35)

Michael William Romsey Dobson

Chair

Tenure: 3 yrs 3 mosResigned: 5 Sept 2025

William Nicholas Jackson

Director

Tenure: 4 yrs 8 mosResigned: 5 Sept 2025

Ann Marie Dibben

Secretary

Tenure: 4 yrs 3 mosResigned: 10 Apr 2024

Paul Mark Vallone

Director

Tenure: 5 yrs 9 mosResigned: 8 Sept 2023

Justin Tibaldi

Director

Tenure: 5 yrs 9 mosResigned: 8 Sept 2023

Diana Sarah Brightmore-Armour

Director

Tenure: 9 yrs 4 mosResigned: 8 Sept 2023

Andrew William Myers

Director

Tenure: 9 yrs 9 mosResigned: 8 Sept 2023

Karl Whiteman

Director

Tenure: 14 yrsResigned: 8 Sept 2023

Sir John Alexander Armitt

Chair

Tenure: 16 yrsResigned: 8 Sept 2023

Glyn Barker

Director

Tenure: 10 yrs 8 mosResigned: 6 Sept 2022

Sean Ellis

Director

Tenure: 11 yrs 1 mosResigned: 27 Oct 2021

Peter Sean Vernon

Director

Tenure: 4 yrsResigned: 3 Sept 2021

Adrian Man-Kiu Li

Director

Tenure: 8 yrsResigned: 3 Sept 2021

Dame Alison Nimmo

Director

Tenure: 10 yrsResigned: 3 Sept 2021

Baroness Fleet Veronica Judith Colleton Wadley

Director

Tenure: 9 yrsResigned: 31 Jan 2021

Anthony William Pidgley

Director

Tenure: 15 yrs 10 mosResigned: 26 Jun 2020

Wendy Joan Pritchard

Secretary

Tenure: 3 mosResigned: 6 Jan 2020

Jared Stephen Philip Cranney

Secretary

Tenure: 1 yrs 5 mosResigned: 21 Oct 2019

Gemma Parsons

Secretary

Tenure: 1 yrs 9 mosResigned: 4 May 2018

Elaine Anne Driver

Secretary

Tenure: 2 yrs 5 mosResigned: 8 Aug 2016

Nicolas Guy Simpkin

Director

Tenure: 5 yrsResigned: 8 Sept 2014

David Howell

Director

Tenure: 10 yrs 1 mosResigned: 1 Sept 2014

Alastair Bradshaw

Secretary

Tenure: 2 yrs 3 mosResigned: 3 Mar 2014

Alan Charles Coppin

Director

Tenure: 7 yrsResigned: 2 Sept 2013

Victoria Maureen Mitchell

Director

Tenure: 8 yrs 1 mosResigned: 4 Sept 2012

Richard James Stearn

Secretary

Tenure: 2 yrs 11 mosResigned: 21 Dec 2011

Antony Carey

Director

Tenure: 6 yrs 1 mosResigned: 16 Sept 2010

Mr. Gregory John Fry

Director

Tenure: 6 yrs 1 mosResigned: 8 Sept 2010

Alexandra Dadd

Secretary

Tenure: 6 mosResigned: 30 Jan 2009

Robert Charles Grenville Perrins

Secretary

Tenure: 5 mosResigned: 14 Jul 2008

Michael Brynley Tanner

Director

Tenure: 2 yrs 9 mosResigned: 27 Jun 2008

Anthony Roy Foster

Secretary

Tenure: 2 yrs 5 mosResigned: 15 Feb 2008

Horace Anthony Palmer

Director

Tenure: 3 yrs 1 mosResigned: 5 Sept 2007

Roger St John Hulton Lewis

Director

Tenure: 2 yrs 11 mosResigned: 31 Jul 2007

Elizabeth Taylor

Secretary

Tenure: 1 yrs 1 mosResigned: 30 Sept 2005

Name	Role	Appointed	Resigned	Tenure	Nationality
Michael William Romsey Dobson	Chair	8 Jun 2022	5 Sept 2025	3 yrs 3 mos	British
William Nicholas Jackson	Director	5 Jan 2021	5 Sept 2025	4 yrs 8 mos	British
Ann Marie Dibben	Secretary	6 Jan 2020	10 Apr 2024	4 yrs 3 mos	–
Paul Mark Vallone	Director	8 Dec 2017	8 Sept 2023	5 yrs 9 mos	British
Justin Tibaldi	Director	8 Dec 2017	8 Sept 2023	5 yrs 9 mos	British
Diana Sarah Brightmore-Armour	Director	1 May 2014	8 Sept 2023	9 yrs 4 mos	British
Andrew William Myers	Director	6 Dec 2013	8 Sept 2023	9 yrs 9 mos	British
Karl Whiteman	Director	10 Sept 2009	8 Sept 2023	14 yrs	British
Sir John Alexander Armitt	Chair	26 Sept 2007	8 Sept 2023	16 yrs	British
Glyn Barker	Director	3 Jan 2012	6 Sept 2022	10 yrs 8 mos	British
Sean Ellis	Director	9 Sept 2010	27 Oct 2021	11 yrs 1 mos	British
Peter Sean Vernon	Director	6 Sept 2017	3 Sept 2021	4 yrs	British
Adrian Man-Kiu Li	Director	2 Sept 2013	3 Sept 2021	8 yrs	British
Dame Alison Nimmo	Director	5 Sept 2011	3 Sept 2021	10 yrs	British
Baroness Fleet Veronica Judith Colleton Wadley	Director	3 Jan 2012	31 Jan 2021	9 yrs	British
Anthony William Pidgley	Director	19 Aug 2004	26 Jun 2020	15 yrs 10 mos	British
Wendy Joan Pritchard	Secretary	21 Oct 2019	6 Jan 2020	3 mos	–
Jared Stephen Philip Cranney	Secretary	4 May 2018	21 Oct 2019	1 yrs 5 mos	–
Gemma Parsons	Secretary	8 Aug 2016	4 May 2018	1 yrs 9 mos	–
Elaine Anne Driver	Secretary	3 Mar 2014	8 Aug 2016	2 yrs 5 mos	–
Nicolas Guy Simpkin	Director	10 Sept 2009	8 Sept 2014	5 yrs	British
David Howell	Director	19 Aug 2004	1 Sept 2014	10 yrs 1 mos	British
Alastair Bradshaw	Secretary	21 Dec 2011	3 Mar 2014	2 yrs 3 mos	–
Alan Charles Coppin	Director	1 Sept 2006	2 Sept 2013	7 yrs	British
Victoria Maureen Mitchell	Director	19 Aug 2004	4 Sept 2012	8 yrs 1 mos	British
Richard James Stearn	Secretary	30 Jan 2009	21 Dec 2011	2 yrs 11 mos	British
Antony Carey	Director	19 Aug 2004	16 Sept 2010	6 yrs 1 mos	British
Mr. Gregory John Fry	Director	19 Aug 2004	8 Sept 2010	6 yrs 1 mos	British
Alexandra Dadd	Secretary	14 Jul 2008	30 Jan 2009	6 mos	Other
Robert Charles Grenville Perrins	Secretary	15 Feb 2008	14 Jul 2008	5 mos	British
Michael Brynley Tanner	Director	1 Sept 2005	27 Jun 2008	2 yrs 9 mos	British
Anthony Roy Foster	Secretary	30 Sept 2005	15 Feb 2008	2 yrs 5 mos	British
Horace Anthony Palmer	Director	19 Aug 2004	5 Sept 2007	3 yrs 1 mos	British
Roger St John Hulton Lewis	Director	19 Aug 2004	31 Jul 2007	2 yrs 11 mos	British
Elizabeth Taylor	Secretary	17 Aug 2004	30 Sept 2005	1 yrs 1 mos	British

Board of Directors (10)

Berkeley Group

–

Rachel Sara Downey

Director

8 yrs 10 mosAge: 57British

The Venerable Elizabeth Adekunle

Director

5 yrs 9 mosAge: 49British

Sarah Louise Sands

Director

5 yrs 6 mosAge: 65British

Andrew Charles Kemp

Director

5 yrs 3 mosAge: 65British

Natasha Elizabeth Adams

Director

4 yrs 8 mosAge: 50Irish

Victoria Helen Frances Mee

Secretary

2 yrs 6 mos

Richard David Charles Dakin

Director

1 yrs 1 mosAge: 62British

Neil Leslie Eady

Director

1 yrs 1 mosAge: 48British

Barbara Mary Richmond

Director

9 mosAge: 66British

Name	Role	Appointed	Tenure	Nationality
Berkeley Group	–	–	–	–
Rachel Sara Downey	Director	8 Dec 2017	8 yrs 10 mos	British
TV The Venerable Elizabeth Adekunle	Director	5 Jan 2021	5 yrs 9 mos	British
Sarah Louise Sands	Director	30 Apr 2021	5 yrs 6 mos	British
Andrew Charles Kemp	Director	1 Jul 2021	5 yrs 3 mos	British
Natasha Elizabeth Adams	Director	1 Feb 2022	4 yrs 8 mos	Irish
VH Victoria Helen Frances Mee	Secretary	10 Apr 2024	2 yrs 6 mos	–
Richard David Charles Dakin	Director	5 Sept 2025	1 yrs 1 mos	British
Neil Leslie Eady	Director	29 Sept 2025	1 yrs 1 mos	British
Barbara Mary Richmond	Director	1 Jan 2026	9 mos	British

Former Directors (35)

Michael William Romsey Dobson

Chair

Tenure: 3 yrs 3 mosResigned: 5 Sept 2025

William Nicholas Jackson

Director

Tenure: 4 yrs 8 mosResigned: 5 Sept 2025

Ann Marie Dibben

Secretary

Tenure: 4 yrs 3 mosResigned: 10 Apr 2024

Paul Mark Vallone

Director

Tenure: 5 yrs 9 mosResigned: 8 Sept 2023

Justin Tibaldi

Director

Tenure: 5 yrs 9 mosResigned: 8 Sept 2023

Diana Sarah Brightmore-Armour

Director

Tenure: 9 yrs 4 mosResigned: 8 Sept 2023

Andrew William Myers

Director

Tenure: 9 yrs 9 mosResigned: 8 Sept 2023

Karl Whiteman

Director

Tenure: 14 yrsResigned: 8 Sept 2023

Sir John Alexander Armitt

Chair

Tenure: 16 yrsResigned: 8 Sept 2023

Glyn Barker

Director

Tenure: 10 yrs 8 mosResigned: 6 Sept 2022

Sean Ellis

Director

Tenure: 11 yrs 1 mosResigned: 27 Oct 2021

Peter Sean Vernon

Director

Tenure: 4 yrsResigned: 3 Sept 2021

Adrian Man-Kiu Li

Director

Tenure: 8 yrsResigned: 3 Sept 2021

Dame Alison Nimmo

Director

Tenure: 10 yrsResigned: 3 Sept 2021

Baroness Fleet Veronica Judith Colleton Wadley

Director

Tenure: 9 yrsResigned: 31 Jan 2021

Anthony William Pidgley

Director

Tenure: 15 yrs 10 mosResigned: 26 Jun 2020

Wendy Joan Pritchard

Secretary

Tenure: 3 mosResigned: 6 Jan 2020

Jared Stephen Philip Cranney

Secretary

Tenure: 1 yrs 5 mosResigned: 21 Oct 2019

Gemma Parsons

Secretary

Tenure: 1 yrs 9 mosResigned: 4 May 2018

Elaine Anne Driver

Secretary

Tenure: 2 yrs 5 mosResigned: 8 Aug 2016

Nicolas Guy Simpkin

Director

Tenure: 5 yrsResigned: 8 Sept 2014

David Howell

Director

Tenure: 10 yrs 1 mosResigned: 1 Sept 2014

Alastair Bradshaw

Secretary

Tenure: 2 yrs 3 mosResigned: 3 Mar 2014

Alan Charles Coppin

Director

Tenure: 7 yrsResigned: 2 Sept 2013

Victoria Maureen Mitchell

Director

Tenure: 8 yrs 1 mosResigned: 4 Sept 2012

Richard James Stearn

Secretary

Tenure: 2 yrs 11 mosResigned: 21 Dec 2011

Antony Carey

Director

Tenure: 6 yrs 1 mosResigned: 16 Sept 2010

Mr. Gregory John Fry

Director

Tenure: 6 yrs 1 mosResigned: 8 Sept 2010

Alexandra Dadd

Secretary

Tenure: 6 mosResigned: 30 Jan 2009

Robert Charles Grenville Perrins

Secretary

Tenure: 5 mosResigned: 14 Jul 2008

Michael Brynley Tanner

Director

Tenure: 2 yrs 9 mosResigned: 27 Jun 2008

Anthony Roy Foster

Secretary

Tenure: 2 yrs 5 mosResigned: 15 Feb 2008

Horace Anthony Palmer

Director

Tenure: 3 yrs 1 mosResigned: 5 Sept 2007

Roger St John Hulton Lewis

Director

Tenure: 2 yrs 11 mosResigned: 31 Jul 2007

Elizabeth Taylor

Secretary

Tenure: 1 yrs 1 mosResigned: 30 Sept 2005

Name	Role	Appointed	Resigned	Tenure	Nationality
Michael William Romsey Dobson	Chair	8 Jun 2022	5 Sept 2025	3 yrs 3 mos	British
William Nicholas Jackson	Director	5 Jan 2021	5 Sept 2025	4 yrs 8 mos	British
Ann Marie Dibben	Secretary	6 Jan 2020	10 Apr 2024	4 yrs 3 mos	–
Paul Mark Vallone	Director	8 Dec 2017	8 Sept 2023	5 yrs 9 mos	British
Justin Tibaldi	Director	8 Dec 2017	8 Sept 2023	5 yrs 9 mos	British
Diana Sarah Brightmore-Armour	Director	1 May 2014	8 Sept 2023	9 yrs 4 mos	British
Andrew William Myers	Director	6 Dec 2013	8 Sept 2023	9 yrs 9 mos	British
Karl Whiteman	Director	10 Sept 2009	8 Sept 2023	14 yrs	British
Sir John Alexander Armitt	Chair	26 Sept 2007	8 Sept 2023	16 yrs	British
Glyn Barker	Director	3 Jan 2012	6 Sept 2022	10 yrs 8 mos	British
Sean Ellis	Director	9 Sept 2010	27 Oct 2021	11 yrs 1 mos	British
Peter Sean Vernon	Director	6 Sept 2017	3 Sept 2021	4 yrs	British
Adrian Man-Kiu Li	Director	2 Sept 2013	3 Sept 2021	8 yrs	British
Dame Alison Nimmo	Director	5 Sept 2011	3 Sept 2021	10 yrs	British
Baroness Fleet Veronica Judith Colleton Wadley	Director	3 Jan 2012	31 Jan 2021	9 yrs	British
Anthony William Pidgley	Director	19 Aug 2004	26 Jun 2020	15 yrs 10 mos	British
Wendy Joan Pritchard	Secretary	21 Oct 2019	6 Jan 2020	3 mos	–
Jared Stephen Philip Cranney	Secretary	4 May 2018	21 Oct 2019	1 yrs 5 mos	–
Gemma Parsons	Secretary	8 Aug 2016	4 May 2018	1 yrs 9 mos	–
Elaine Anne Driver	Secretary	3 Mar 2014	8 Aug 2016	2 yrs 5 mos	–
Nicolas Guy Simpkin	Director	10 Sept 2009	8 Sept 2014	5 yrs	British
David Howell	Director	19 Aug 2004	1 Sept 2014	10 yrs 1 mos	British
Alastair Bradshaw	Secretary	21 Dec 2011	3 Mar 2014	2 yrs 3 mos	–
Alan Charles Coppin	Director	1 Sept 2006	2 Sept 2013	7 yrs	British
Victoria Maureen Mitchell	Director	19 Aug 2004	4 Sept 2012	8 yrs 1 mos	British
Richard James Stearn	Secretary	30 Jan 2009	21 Dec 2011	2 yrs 11 mos	British
Antony Carey	Director	19 Aug 2004	16 Sept 2010	6 yrs 1 mos	British
Mr. Gregory John Fry	Director	19 Aug 2004	8 Sept 2010	6 yrs 1 mos	British
Alexandra Dadd	Secretary	14 Jul 2008	30 Jan 2009	6 mos	Other
Robert Charles Grenville Perrins	Secretary	15 Feb 2008	14 Jul 2008	5 mos	British
Michael Brynley Tanner	Director	1 Sept 2005	27 Jun 2008	2 yrs 9 mos	British
Anthony Roy Foster	Secretary	30 Sept 2005	15 Feb 2008	2 yrs 5 mos	British
Horace Anthony Palmer	Director	19 Aug 2004	5 Sept 2007	3 yrs 1 mos	British
Roger St John Hulton Lewis	Director	19 Aug 2004	31 Jul 2007	2 yrs 11 mos	British
Elizabeth Taylor	Secretary	17 Aug 2004	30 Sept 2005	1 yrs 1 mos	British

Board of Directors (10)

Berkeley Group

–

Rachel Sara Downey

Director

8 yrs 10 mosAge: 57British

The Venerable Elizabeth Adekunle

Director

5 yrs 9 mosAge: 49British

Sarah Louise Sands

Director

5 yrs 6 mosAge: 65British

Andrew Charles Kemp

Director

5 yrs 3 mosAge: 65British

Natasha Elizabeth Adams

Director

4 yrs 8 mosAge: 50Irish

Victoria Helen Frances Mee

Secretary

2 yrs 6 mos

Richard David Charles Dakin

Director

1 yrs 1 mosAge: 62British

Neil Leslie Eady

Director

1 yrs 1 mosAge: 48British

Barbara Mary Richmond

Director

9 mosAge: 66British

Name	Role	Appointed	Tenure	Nationality
Berkeley Group	–	–	–	–
Rachel Sara Downey	Director	8 Dec 2017	8 yrs 10 mos	British
TV The Venerable Elizabeth Adekunle	Director	5 Jan 2021	5 yrs 9 mos	British
Sarah Louise Sands	Director	30 Apr 2021	5 yrs 6 mos	British
Andrew Charles Kemp	Director	1 Jul 2021	5 yrs 3 mos	British
Natasha Elizabeth Adams	Director	1 Feb 2022	4 yrs 8 mos	Irish
VH Victoria Helen Frances Mee	Secretary	10 Apr 2024	2 yrs 6 mos	–
Richard David Charles Dakin	Director	5 Sept 2025	1 yrs 1 mos	British
Neil Leslie Eady	Director	29 Sept 2025	1 yrs 1 mos	British
Barbara Mary Richmond	Director	1 Jan 2026	9 mos	British

Former Directors (35)

Michael William Romsey Dobson

Chair

Tenure: 3 yrs 3 mosResigned: 5 Sept 2025

William Nicholas Jackson

Director

Tenure: 4 yrs 8 mosResigned: 5 Sept 2025

Ann Marie Dibben

Secretary

Tenure: 4 yrs 3 mosResigned: 10 Apr 2024

Paul Mark Vallone

Director

Tenure: 5 yrs 9 mosResigned: 8 Sept 2023

Justin Tibaldi

Director

Tenure: 5 yrs 9 mosResigned: 8 Sept 2023

Diana Sarah Brightmore-Armour

Director

Tenure: 9 yrs 4 mosResigned: 8 Sept 2023

Andrew William Myers

Director

Tenure: 9 yrs 9 mosResigned: 8 Sept 2023

Karl Whiteman

Director

Tenure: 14 yrsResigned: 8 Sept 2023

Sir John Alexander Armitt

Chair

Tenure: 16 yrsResigned: 8 Sept 2023

Glyn Barker

Director

Tenure: 10 yrs 8 mosResigned: 6 Sept 2022

Sean Ellis

Director

Tenure: 11 yrs 1 mosResigned: 27 Oct 2021

Peter Sean Vernon

Director

Tenure: 4 yrsResigned: 3 Sept 2021

Adrian Man-Kiu Li

Director

Tenure: 8 yrsResigned: 3 Sept 2021

Dame Alison Nimmo

Director

Tenure: 10 yrsResigned: 3 Sept 2021

Baroness Fleet Veronica Judith Colleton Wadley

Director

Tenure: 9 yrsResigned: 31 Jan 2021

Anthony William Pidgley

Director

Tenure: 15 yrs 10 mosResigned: 26 Jun 2020

Wendy Joan Pritchard

Secretary

Tenure: 3 mosResigned: 6 Jan 2020

Jared Stephen Philip Cranney

Secretary

Tenure: 1 yrs 5 mosResigned: 21 Oct 2019

Gemma Parsons

Secretary

Tenure: 1 yrs 9 mosResigned: 4 May 2018

Elaine Anne Driver

Secretary

Tenure: 2 yrs 5 mosResigned: 8 Aug 2016

Nicolas Guy Simpkin

Director

Tenure: 5 yrsResigned: 8 Sept 2014

David Howell

Director

Tenure: 10 yrs 1 mosResigned: 1 Sept 2014

Alastair Bradshaw

Secretary

Tenure: 2 yrs 3 mosResigned: 3 Mar 2014

Alan Charles Coppin

Director

Tenure: 7 yrsResigned: 2 Sept 2013

Victoria Maureen Mitchell

Director

Tenure: 8 yrs 1 mosResigned: 4 Sept 2012

Richard James Stearn

Secretary

Tenure: 2 yrs 11 mosResigned: 21 Dec 2011

Antony Carey

Director

Tenure: 6 yrs 1 mosResigned: 16 Sept 2010

Mr. Gregory John Fry

Director

Tenure: 6 yrs 1 mosResigned: 8 Sept 2010

Alexandra Dadd

Secretary

Tenure: 6 mosResigned: 30 Jan 2009

Robert Charles Grenville Perrins

Secretary

Tenure: 5 mosResigned: 14 Jul 2008

Michael Brynley Tanner

Director

Tenure: 2 yrs 9 mosResigned: 27 Jun 2008

Anthony Roy Foster

Secretary

Tenure: 2 yrs 5 mosResigned: 15 Feb 2008

Horace Anthony Palmer

Director

Tenure: 3 yrs 1 mosResigned: 5 Sept 2007

Roger St John Hulton Lewis

Director

Tenure: 2 yrs 11 mosResigned: 31 Jul 2007

Elizabeth Taylor

Secretary

Tenure: 1 yrs 1 mosResigned: 30 Sept 2005

Name	Role	Appointed	Resigned	Tenure	Nationality
Michael William Romsey Dobson	Chair	8 Jun 2022	5 Sept 2025	3 yrs 3 mos	British
William Nicholas Jackson	Director	5 Jan 2021	5 Sept 2025	4 yrs 8 mos	British
Ann Marie Dibben	Secretary	6 Jan 2020	10 Apr 2024	4 yrs 3 mos	–
Paul Mark Vallone	Director	8 Dec 2017	8 Sept 2023	5 yrs 9 mos	British
Justin Tibaldi	Director	8 Dec 2017	8 Sept 2023	5 yrs 9 mos	British
Diana Sarah Brightmore-Armour	Director	1 May 2014	8 Sept 2023	9 yrs 4 mos	British
Andrew William Myers	Director	6 Dec 2013	8 Sept 2023	9 yrs 9 mos	British
Karl Whiteman	Director	10 Sept 2009	8 Sept 2023	14 yrs	British
Sir John Alexander Armitt	Chair	26 Sept 2007	8 Sept 2023	16 yrs	British
Glyn Barker	Director	3 Jan 2012	6 Sept 2022	10 yrs 8 mos	British
Sean Ellis	Director	9 Sept 2010	27 Oct 2021	11 yrs 1 mos	British
Peter Sean Vernon	Director	6 Sept 2017	3 Sept 2021	4 yrs	British
Adrian Man-Kiu Li	Director	2 Sept 2013	3 Sept 2021	8 yrs	British
Dame Alison Nimmo	Director	5 Sept 2011	3 Sept 2021	10 yrs	British
Baroness Fleet Veronica Judith Colleton Wadley	Director	3 Jan 2012	31 Jan 2021	9 yrs	British
Anthony William Pidgley	Director	19 Aug 2004	26 Jun 2020	15 yrs 10 mos	British
Wendy Joan Pritchard	Secretary	21 Oct 2019	6 Jan 2020	3 mos	–
Jared Stephen Philip Cranney	Secretary	4 May 2018	21 Oct 2019	1 yrs 5 mos	–
Gemma Parsons	Secretary	8 Aug 2016	4 May 2018	1 yrs 9 mos	–
Elaine Anne Driver	Secretary	3 Mar 2014	8 Aug 2016	2 yrs 5 mos	–
Nicolas Guy Simpkin	Director	10 Sept 2009	8 Sept 2014	5 yrs	British
David Howell	Director	19 Aug 2004	1 Sept 2014	10 yrs 1 mos	British
Alastair Bradshaw	Secretary	21 Dec 2011	3 Mar 2014	2 yrs 3 mos	–
Alan Charles Coppin	Director	1 Sept 2006	2 Sept 2013	7 yrs	British
Victoria Maureen Mitchell	Director	19 Aug 2004	4 Sept 2012	8 yrs 1 mos	British
Richard James Stearn	Secretary	30 Jan 2009	21 Dec 2011	2 yrs 11 mos	British
Antony Carey	Director	19 Aug 2004	16 Sept 2010	6 yrs 1 mos	British
Mr. Gregory John Fry	Director	19 Aug 2004	8 Sept 2010	6 yrs 1 mos	British
Alexandra Dadd	Secretary	14 Jul 2008	30 Jan 2009	6 mos	Other
Robert Charles Grenville Perrins	Secretary	15 Feb 2008	14 Jul 2008	5 mos	British
Michael Brynley Tanner	Director	1 Sept 2005	27 Jun 2008	2 yrs 9 mos	British
Anthony Roy Foster	Secretary	30 Sept 2005	15 Feb 2008	2 yrs 5 mos	British
Horace Anthony Palmer	Director	19 Aug 2004	5 Sept 2007	3 yrs 1 mos	British
Roger St John Hulton Lewis	Director	19 Aug 2004	31 Jul 2007	2 yrs 11 mos	British
Elizabeth Taylor	Secretary	17 Aug 2004	30 Sept 2005	1 yrs 1 mos	British

Board of Directors (10)

Berkeley Group

–

Rachel Sara Downey

Director

8 yrs 10 mosAge: 57British

The Venerable Elizabeth Adekunle

Director

5 yrs 9 mosAge: 49British

Sarah Louise Sands

Director

5 yrs 6 mosAge: 65British

Andrew Charles Kemp

Director

5 yrs 3 mosAge: 65British

Natasha Elizabeth Adams

Director

4 yrs 8 mosAge: 50Irish

Victoria Helen Frances Mee

Secretary

2 yrs 6 mos

Richard David Charles Dakin

Director

1 yrs 1 mosAge: 62British

Neil Leslie Eady

Director

1 yrs 1 mosAge: 48British

Barbara Mary Richmond

Director

9 mosAge: 66British

Name	Role	Appointed	Tenure	Nationality
Berkeley Group	–	–	–	–
Rachel Sara Downey	Director	8 Dec 2017	8 yrs 10 mos	British
TV The Venerable Elizabeth Adekunle	Director	5 Jan 2021	5 yrs 9 mos	British
Sarah Louise Sands	Director	30 Apr 2021	5 yrs 6 mos	British
Andrew Charles Kemp	Director	1 Jul 2021	5 yrs 3 mos	British
Natasha Elizabeth Adams	Director	1 Feb 2022	4 yrs 8 mos	Irish
VH Victoria Helen Frances Mee	Secretary	10 Apr 2024	2 yrs 6 mos	–
Richard David Charles Dakin	Director	5 Sept 2025	1 yrs 1 mos	British
Neil Leslie Eady	Director	29 Sept 2025	1 yrs 1 mos	British
Barbara Mary Richmond	Director	1 Jan 2026	9 mos	British

Former Directors (35)

Michael William Romsey Dobson

Chair

Tenure: 3 yrs 3 mosResigned: 5 Sept 2025

William Nicholas Jackson

Director

Tenure: 4 yrs 8 mosResigned: 5 Sept 2025

Ann Marie Dibben

Secretary

Tenure: 4 yrs 3 mosResigned: 10 Apr 2024

Paul Mark Vallone

Director

Tenure: 5 yrs 9 mosResigned: 8 Sept 2023

Justin Tibaldi

Director

Tenure: 5 yrs 9 mosResigned: 8 Sept 2023

Diana Sarah Brightmore-Armour

Director

Tenure: 9 yrs 4 mosResigned: 8 Sept 2023

Andrew William Myers

Director

Tenure: 9 yrs 9 mosResigned: 8 Sept 2023

Karl Whiteman

Director

Tenure: 14 yrsResigned: 8 Sept 2023

Sir John Alexander Armitt

Chair

Tenure: 16 yrsResigned: 8 Sept 2023

Glyn Barker

Director

Tenure: 10 yrs 8 mosResigned: 6 Sept 2022

Sean Ellis

Director

Tenure: 11 yrs 1 mosResigned: 27 Oct 2021

Peter Sean Vernon

Director

Tenure: 4 yrsResigned: 3 Sept 2021

Adrian Man-Kiu Li

Director

Tenure: 8 yrsResigned: 3 Sept 2021

Dame Alison Nimmo

Director

Tenure: 10 yrsResigned: 3 Sept 2021

Baroness Fleet Veronica Judith Colleton Wadley

Director

Tenure: 9 yrsResigned: 31 Jan 2021

Anthony William Pidgley

Director

Tenure: 15 yrs 10 mosResigned: 26 Jun 2020

Wendy Joan Pritchard

Secretary

Tenure: 3 mosResigned: 6 Jan 2020

Jared Stephen Philip Cranney

Secretary

Tenure: 1 yrs 5 mosResigned: 21 Oct 2019

Gemma Parsons

Secretary

Tenure: 1 yrs 9 mosResigned: 4 May 2018

Elaine Anne Driver

Secretary

Tenure: 2 yrs 5 mosResigned: 8 Aug 2016

Nicolas Guy Simpkin

Director

Tenure: 5 yrsResigned: 8 Sept 2014

David Howell

Director

Tenure: 10 yrs 1 mosResigned: 1 Sept 2014

Alastair Bradshaw

Secretary

Tenure: 2 yrs 3 mosResigned: 3 Mar 2014

Alan Charles Coppin

Director

Tenure: 7 yrsResigned: 2 Sept 2013

Victoria Maureen Mitchell

Director

Tenure: 8 yrs 1 mosResigned: 4 Sept 2012

Richard James Stearn

Secretary

Tenure: 2 yrs 11 mosResigned: 21 Dec 2011

Antony Carey

Director

Tenure: 6 yrs 1 mosResigned: 16 Sept 2010

Mr. Gregory John Fry

Director

Tenure: 6 yrs 1 mosResigned: 8 Sept 2010

Alexandra Dadd

Secretary

Tenure: 6 mosResigned: 30 Jan 2009

Robert Charles Grenville Perrins

Secretary

Tenure: 5 mosResigned: 14 Jul 2008

Michael Brynley Tanner

Director

Tenure: 2 yrs 9 mosResigned: 27 Jun 2008

Anthony Roy Foster

Secretary

Tenure: 2 yrs 5 mosResigned: 15 Feb 2008

Horace Anthony Palmer

Director

Tenure: 3 yrs 1 mosResigned: 5 Sept 2007

Roger St John Hulton Lewis

Director

Tenure: 2 yrs 11 mosResigned: 31 Jul 2007

Elizabeth Taylor

Secretary

Tenure: 1 yrs 1 mosResigned: 30 Sept 2005

Name	Role	Appointed	Resigned	Tenure	Nationality
Michael William Romsey Dobson	Chair	8 Jun 2022	5 Sept 2025	3 yrs 3 mos	British
William Nicholas Jackson	Director	5 Jan 2021	5 Sept 2025	4 yrs 8 mos	British
Ann Marie Dibben	Secretary	6 Jan 2020	10 Apr 2024	4 yrs 3 mos	–
Paul Mark Vallone	Director	8 Dec 2017	8 Sept 2023	5 yrs 9 mos	British
Justin Tibaldi	Director	8 Dec 2017	8 Sept 2023	5 yrs 9 mos	British
Diana Sarah Brightmore-Armour	Director	1 May 2014	8 Sept 2023	9 yrs 4 mos	British
Andrew William Myers	Director	6 Dec 2013	8 Sept 2023	9 yrs 9 mos	British
Karl Whiteman	Director	10 Sept 2009	8 Sept 2023	14 yrs	British
Sir John Alexander Armitt	Chair	26 Sept 2007	8 Sept 2023	16 yrs	British
Glyn Barker	Director	3 Jan 2012	6 Sept 2022	10 yrs 8 mos	British
Sean Ellis	Director	9 Sept 2010	27 Oct 2021	11 yrs 1 mos	British
Peter Sean Vernon	Director	6 Sept 2017	3 Sept 2021	4 yrs	British
Adrian Man-Kiu Li	Director	2 Sept 2013	3 Sept 2021	8 yrs	British
Dame Alison Nimmo	Director	5 Sept 2011	3 Sept 2021	10 yrs	British
Baroness Fleet Veronica Judith Colleton Wadley	Director	3 Jan 2012	31 Jan 2021	9 yrs	British
Anthony William Pidgley	Director	19 Aug 2004	26 Jun 2020	15 yrs 10 mos	British
Wendy Joan Pritchard	Secretary	21 Oct 2019	6 Jan 2020	3 mos	–
Jared Stephen Philip Cranney	Secretary	4 May 2018	21 Oct 2019	1 yrs 5 mos	–
Gemma Parsons	Secretary	8 Aug 2016	4 May 2018	1 yrs 9 mos	–
Elaine Anne Driver	Secretary	3 Mar 2014	8 Aug 2016	2 yrs 5 mos	–
Nicolas Guy Simpkin	Director	10 Sept 2009	8 Sept 2014	5 yrs	British
David Howell	Director	19 Aug 2004	1 Sept 2014	10 yrs 1 mos	British
Alastair Bradshaw	Secretary	21 Dec 2011	3 Mar 2014	2 yrs 3 mos	–
Alan Charles Coppin	Director	1 Sept 2006	2 Sept 2013	7 yrs	British
Victoria Maureen Mitchell	Director	19 Aug 2004	4 Sept 2012	8 yrs 1 mos	British
Richard James Stearn	Secretary	30 Jan 2009	21 Dec 2011	2 yrs 11 mos	British
Antony Carey	Director	19 Aug 2004	16 Sept 2010	6 yrs 1 mos	British
Mr. Gregory John Fry	Director	19 Aug 2004	8 Sept 2010	6 yrs 1 mos	British
Alexandra Dadd	Secretary	14 Jul 2008	30 Jan 2009	6 mos	Other
Robert Charles Grenville Perrins	Secretary	15 Feb 2008	14 Jul 2008	5 mos	British
Michael Brynley Tanner	Director	1 Sept 2005	27 Jun 2008	2 yrs 9 mos	British
Anthony Roy Foster	Secretary	30 Sept 2005	15 Feb 2008	2 yrs 5 mos	British
Horace Anthony Palmer	Director	19 Aug 2004	5 Sept 2007	3 yrs 1 mos	British
Roger St John Hulton Lewis	Director	19 Aug 2004	31 Jul 2007	2 yrs 11 mos	British
Elizabeth Taylor	Secretary	17 Aug 2004	30 Sept 2005	1 yrs 1 mos	British