148 BROOKE ROAD MANAGEMENT COMPANY LIMITED

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Snapshot date:
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Main board

Name Age
in
2026
Position From Until
1 Berry, Colin Finlayson M 68 DirDirector 1994-01-24
2 Branett, Ruth Helen F 71 DirDirector 1994-01-24
3 Corish, Breda Frances F 60 DirDirector 1994-01-24
4 Daly, Eoin Gerard M 41 DirDirector 2014-08-12 2023-05-16
5 Ferdinando, Rachel Louise F 61 DirDirector 1998-09-18 2011-07-18
6 Hathaway, Mark Douglas M 67 DirDirector 1993-09-22 1998-09-18
7 Jay, Helen Laura F 44 DirDirector 2011-07-18 2014-08-12
8 Lattanzi, Martina F 37 DirDirector 2023-05-16
9 Van Delden, Martijn Rogier 41 DirDirector 2023-05-16
10 Walter, Jonathan Richard David M 66 DirDirector 1994-01-24
11 Wetherall, Timothy James M 46 DirDirector 2011-07-18 2014-08-12

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