BERKELEY HOMES (SOUTHERN) 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.
Main board
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Annetts, Benjamin Whinnerah | M | 58 | DirDirector | 2022-06-06 | |
| 2 | Bainbridge, Stuart | M | 50 | DirDirector | 2015-11-03 | 2019-05-16 |
| 3 | Banfield, Simon Philip | M | 61 | DirDirector | 2002-03-26 | 2004-07-30 |
| 4 | Byrne-Price, Toni Paul | M | 41 | DirDirector | 2023-03-16 | |
| 5 | Campbell, David Myles | M | 60 | DirDirector | 2006-10-03 | 2007-09-24 |
| 6 | Carden, David John (1960-08) | M | 65 | DirDirector | 2012-10-01 | 2013-09-13 |
| 7 | Chapman, Jeremy Paul | M | 51 | DirDirector | 2014-04-01 | 2019-07-16 |
| 8 | Chivers, Graham (1980-06) | M | 45 | DirDirector | 2019-01-08 | 2022-11-23 |
| 9 | Cooper, Daniel (1971-07) | M | 54 | DirDirector | 2018-12-04 | 2020-05-12 |
| 10 | Crowson, Michael James | M | 44 | DirDirector | 2023-03-16 | |
| 11 | Davies, Alexander Edward | M | 50 | DirDirector | 2023-10-06 | 2025-06-18 |
| 12 | Day, Mark (1960-02) | M | 65 | DirDirector | 1995-06-01 | 1997-01-13 |
| 13 | Dover, Steven Sheldon | M | 52 | DirDirector | 2006-05-30 | 2006-10-24 |
| 14 | Duffin, Patrick Gerald | M | 52 | DirDirector | 2023-03-16 | 2024-03-01 |
| 15 | Eady, Neil Leslie | M | 48 | DirDirector | 2025-10-01 | |
| 16 | Flavell, Sarah Jane (1986-06) | F | 39 | DirDirector | 2025-07-22 | |
| 17 | Fox, David Anthony (1967-03) | M | 58 | DirDirector | 1997-05-01 | 1998-11-18 |
| DirDirector | 2001-04-30 | 2002-08-08 | ||||
| 18 | Fry, Christopher Raymond | M | 59 | DirDirector | 2012-09-03 | 2013-05-22 |
| 19 | Gaffney, John Andrew | M | 62 | DirDirector | 2000-07-21 | 2015-06-01 |
| 20 | Gilbert, Christopher Lee | M | 54 | DirDirector | 2014-02-05 | 2023-03-31 |
| 21 | Gilchrist, David Alan | M | 52 | DirDirector | 2019-07-16 | 2024-03-28 |
| 22 | Gorman, Stephen Philip | M | 52 | DirDirector | 2022-11-23 | |
| 23 | Hodder, Julian Paul | M | 54 | DirDirector | 2000-04-04 | 2012-09-26 |
| 24 | Hodges, Gary John | M | 64 | DirDirector | 2012-12-31 | |
| 25 | Jacobs, John Richard | M | 81 | DirDirector | 1995-02-01 | |
| 26 | Lewis, Harry James Hulton | M | 50 | DirDirector | 2019-05-16 | 2023-04-03 |
| 27 | Lewis, Roger St John Hulton | M | 78 | DirDirector | 1994-12-06 | 1999-03-01 |
| 28 | Lowry, David Martin (1981-12) | M | 44 | DirDirector | 2013-02-01 | 2015-11-03 |
| 29 | McPhillips, Andrew Blair | M | 58 | DirDirector | 2002-08-08 | 2004-07-30 |
| DirDirector | 2005-09-07 | 2019-03-04 | ||||
| 30 | Mead, Toby Benjamin | M | 55 | DirDirector | 2012-09-03 | 2013-05-31 |
| 31 | Michaels, Allen Edmond | M | 44 | DirDirector | 2023-03-16 | |
| 32 | Michie, Angus James | M | 59 | DirDirector | 2005-01-14 | 2005-05-06 |
| 33 | Nicholson, Jack Trevor Ross | M | 39 | DirDirector | 2025-07-22 | |
| 34 | Norman, Peter Dudley | M | 73 | DirDirector | 1993-12-15 | |
| 35 | O'Connell, Michael (1968-11) | M | 57 | DirDirector | 1999-07-01 | 2000-02-29 |
| 36 | Orchin, David Alexander | M | 57 | DirDirector | 2003-06-18 | 2005-01-14 |
| 37 | Payne, Christopher Hewetson | M | 66 | DirDirector | 2003-05-20 | 2005-01-14 |
| 38 | Payne, Graham (1953-03) | M | 72 | DirDirector | 1994-07-01 | |
| 39 | Pellett, Peter | M | 70 | DirDirector | 2001-05-01 | 2011-02-11 |
| 40 | Perrins, Robert Charles Grenville | M | 60 | DirDirector | 1999-02-01 | |
| 41 | Peters, Andrew Nicholas | M | 57 | DirDirector | 2013-05-01 | 2014-01-30 |
| 42 | Pidgley, Anthony William | M | 78 | DirDirector | 2004-08-12 | 2020-06-26 |
| 43 | Pidgley, Tony Kelly | 57 | DirDirector | 1999-02-01 | 2001-04-30 | |
| 44 | Plumley, Ian James (1961-05) | M | 64 | DirDirector | 1997-05-01 | 2001-11-01 |
| DirDirector | 2005-05-06 | 2006-02-03 | ||||
| 45 | Pocock, Tom Edward | M | 42 | DirDirector | 2025-08-29 | |
| 46 | Roper, Graham John | M | 79 | DirDirector | 1995-02-01 | |
| 47 | Saunders-Davies, Andrew Michael | M | 67 | DirDirector | 2001-11-05 | 2003-05-20 |
| 48 | Simpkin, Nicolas Guy | M | 56 | DirDirector | 2009-10-01 | 2015-09-23 |
| 49 | Smith, Peter James (1971-09) | M | 54 | DirDirector | 2022-06-06 | 2023-09-04 |
| 50 | Stearn, Richard James | M | 57 | DirDirector | 2015-04-13 | |
| 51 | Stevens, Andrew Paul (1964-11) | M | 61 | DirDirector | 2020-07-17 | |
| 52 | Stokes, Jason (1967-05) | M | 58 | DirDirector | 2004-05-04 | 2005-05-06 |
| 53 | Sweetland, Duncan Barrington John | M | 61 | DirDirector | 1993-12-15 | 1995-06-01 |
| 54 | Sweetnam, Patrick Francis | M | 74 | DirDirector | 2001-11-05 | |
| 55 | Turner, Nicola Jayne (1969-01) | F | 56 | DirDirector | 2008-11-04 | 2009-01-16 |
| 56 | Vallone, Paul Mark | M | 61 | DirDirector | 2023-03-16 | |
| 57 | Webb, Andrew John (1973-02) | M | 52 | DirDirector | 2012-09-03 | 2013-05-30 |
| 58 | White, Andrew Nicholas | M | 69 | DirDirector | 2003-06-03 | |
| 59 | Wibling, Andrew Charles | M | 71 | DirDirector | 2012-03-01 | 2013-10-16 |
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