Berkeley Group Holdings The PLC (BKG) Board of Directors | Ticker | TickerThe Ven. Elizabeth Adekunle
Non-Executive Director
–
Rachel Sara Downey
Director
8 yrs 5 mosAge: 56British
The Venerable Elizabeth Adekunle
Director
5 yrs 4 mosAge: 48British
Director
5 yrs 1 mosAge: 65British
Andrew Charles Kemp
Director
4 yrs 10 mosAge: 64British
Director
4 yrs 3 mosAge: 49Irish
VH
Victoria Helen Frances Mee
Secretary
2 yrs 1 mos
Richard David Charles Dakin
Director
8 mosAge: 62British
Director
8 mosAge: 48British
Barbara Mary Richmond
Director
4 mosAge: 65British
| Name | Role | Appointed | Tenure | Nationality |
|---|
The Ven. Elizabeth Adekunle | Non-Executive Director | – | – | – |
| – | – | – | – |
|
Michael William Romsey Dobson
Director
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
Tenure: 5 yrs 9 mosResigned: 8 Sept 2023
Paul Mark Vallone
Director
Tenure: 5 yrs 9 mosResigned: 8 Sept 2023
Diana Sarah Brightmore-Armour
The Ven. Elizabeth Adekunle
Non-Executive Director
–
Rachel Sara Downey
Director
8 yrs 5 mosAge: 56British
The Venerable Elizabeth Adekunle
Director
5 yrs 4 mosAge: 48British
Director
5 yrs 1 mosAge: 65British
Andrew Charles Kemp
Director
4 yrs 10 mosAge: 64British
Director
4 yrs 3 mosAge: 49Irish
VH
Victoria Helen Frances Mee
Secretary
2 yrs 1 mos
Richard David Charles Dakin
Director
8 mosAge: 62British
Director
8 mosAge: 48British
Barbara Mary Richmond
Director
4 mosAge: 65British
| Name | Role | Appointed | Tenure | Nationality |
|---|
The Ven. Elizabeth Adekunle | Non-Executive Director | – | – | – |
| – | – | – | – |
|
Michael William Romsey Dobson
Director
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
Tenure: 5 yrs 9 mosResigned: 8 Sept 2023
Paul Mark Vallone
Director
Tenure: 5 yrs 9 mosResigned: 8 Sept 2023
Diana Sarah Brightmore-Armour
| Director | 8 Dec 2017 | 8 yrs 5 mos | British |
The Venerable Elizabeth Adekunle | Director | 5 Jan 2021 | 5 yrs 4 mos | British |
| Director | 30 Apr 2021 | 5 yrs 1 mos | British |
| Director | 1 Jul 2021 | 4 yrs 10 mos | British |
| Director | 1 Feb 2022 | 4 yrs 3 mos | Irish |
VH Victoria Helen Frances Mee | Secretary | 10 Apr 2024 | 2 yrs 1 mos | – |
Richard David Charles Dakin | Director | 5 Sept 2025 | 8 mos | British |
| Director | 29 Sept 2025 | 8 mos | British |
| Director | 1 Jan 2026 | 4 mos | British |
Tenure: 9 yrs 4 mosResigned: 8 Sept 2023
Andrew William Myers
Director
Tenure: 9 yrs 9 mosResigned: 8 Sept 2023
Tenure: 14 yrsResigned: 8 Sept 2023
Sir John Alexander Armitt
Director
Tenure: 16 yrsResigned: 8 Sept 2023
Tenure: 10 yrs 8 mosResigned: 6 Sept 2022
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
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
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
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
Tenure: 2 yrs 11 mosResigned: 21 Dec 2011
Tenure: 6 yrs 1 mosResigned: 16 Sept 2010
Mr. Gregory John Fry
Director
Tenure: 6 yrs 1 mosResigned: 8 Sept 2010
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 | Director | 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 | – |
| Justin Tibaldi | Director | 8 Dec 2017 | 8 Sept 2023 | 5 yrs 9 mos | British |
| Paul Mark Vallone | Director | 8 Dec 2017 | 8 Sept 2023 | 5 yrs 9 mos | British |
| Diana Sarah Brightmore-Armour | Director | 1 May 2014 |
| Director | 8 Dec 2017 | 8 yrs 5 mos | British |
The Venerable Elizabeth Adekunle | Director | 5 Jan 2021 | 5 yrs 4 mos | British |
| Director | 30 Apr 2021 | 5 yrs 1 mos | British |
| Director | 1 Jul 2021 | 4 yrs 10 mos | British |
| Director | 1 Feb 2022 | 4 yrs 3 mos | Irish |
VH Victoria Helen Frances Mee | Secretary | 10 Apr 2024 | 2 yrs 1 mos | – |
Richard David Charles Dakin | Director | 5 Sept 2025 | 8 mos | British |
| Director | 29 Sept 2025 | 8 mos | British |
| Director | 1 Jan 2026 | 4 mos | British |
Tenure: 9 yrs 4 mosResigned: 8 Sept 2023
Andrew William Myers
Director
Tenure: 9 yrs 9 mosResigned: 8 Sept 2023
Tenure: 14 yrsResigned: 8 Sept 2023
Sir John Alexander Armitt
Director
Tenure: 16 yrsResigned: 8 Sept 2023
Tenure: 10 yrs 8 mosResigned: 6 Sept 2022
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
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
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
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
Tenure: 2 yrs 11 mosResigned: 21 Dec 2011
Tenure: 6 yrs 1 mosResigned: 16 Sept 2010
Mr. Gregory John Fry
Director
Tenure: 6 yrs 1 mosResigned: 8 Sept 2010
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 | Director | 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 | – |
| Justin Tibaldi | Director | 8 Dec 2017 | 8 Sept 2023 | 5 yrs 9 mos | British |
| Paul Mark Vallone | Director | 8 Dec 2017 | 8 Sept 2023 | 5 yrs 9 mos | British |
| Diana Sarah Brightmore-Armour | Director | 1 May 2014 |
| 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 | Director | 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 |
| 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 |
| 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 | Director | 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 |
| 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 |
