ALLEN CONTRACTS LTD

HUNT, Neil John

Secretary

Assigned on 26 Sep 2017

Current time on role 6 years, 7 months, 20 days

PINSENT MASONS SECRETARIAL LIMITED

Corporate-secretary

Assigned on 13 Jun 2006

Current time on role 17 years, 11 months, 3 days

EVANS, Daniel John

Director

Chief Executive

Assigned on 01 Oct 2022

Current time on role 1 year, 7 months, 15 days

RAYNER, Paul Adrian

Director

Accountant

Assigned on 09 Dec 2022

Current time on role 1 year, 5 months, 7 days

BLAIR, James Edward

Secretary

Assigned on 01 Apr 2012

Resigned on 30 Mar 2017

Time on role 4 years, 11 months, 29 days

GRIFFITHS, John Paul

Secretary

Assigned on

Resigned on 02 Oct 1995

Time on role 28 years, 7 months, 14 days

KONCAREVIC, Suzana

Secretary

Assigned on 22 Jul 2009

Resigned on 31 Mar 2012

Time on role 2 years, 8 months, 9 days

MCGRATH, Michael Andrew

Secretary

Director

Assigned on 01 Apr 2006

Resigned on 19 Jan 2007

Time on role 9 months, 18 days

O'BRIEN, Neil Christopher

Secretary

Director

Assigned on 11 Jul 1999

Resigned on 31 Mar 2006

Time on role 6 years, 8 months, 20 days

RAWNSLEY, Patrick James

Secretary

Assigned on 02 Jan 2007

Resigned on 22 Jul 2009

Time on role 2 years, 6 months, 20 days

SMITH, Martin Freeman

Secretary

Finance Director

Assigned on 02 Oct 1995

Resigned on 11 Jul 1999

Time on role 3 years, 9 months, 9 days

ATKIN, Tracey Maria

Director

Group Assets & Information Director

Assigned on 15 Oct 2014

Resigned on 31 Jan 2016

Time on role 1 year, 3 months, 16 days

BENNETT, Antony

Director

Corporate Development Officer

Assigned on 15 Oct 2014

Resigned on 19 Jun 2015

Time on role 8 months, 4 days

BROWN, John Ernest

Director

Director

Assigned on 02 Mar 2001

Resigned on 20 Jul 2005

Time on role 4 years, 4 months, 18 days

BUNN, James Richard

Director

Chief Financial Officer

Assigned on 18 Sep 2020

Resigned on 09 Dec 2022

Time on role 2 years, 2 months, 21 days

CORCORAN, Steven James

Director

Director

Assigned on 01 Apr 2005

Resigned on 14 Apr 2014

Time on role 9 years, 13 days

DOWN, Russell

Director

Chief Executive

Assigned on 19 Jun 2015

Resigned on 30 Sep 2022

Time on role 7 years, 3 months, 11 days

EVANS, Daniel John

Director

Chief Operating Officer

Assigned on 31 Jul 2020

Resigned on 18 Sep 2020

Time on role 1 month, 18 days

FOX, Kenneth

Director

Civil Engineer

Assigned on 26 Mar 1999

Resigned on 23 Mar 2001

Time on role 1 year, 11 months, 28 days

GREENHALGH, Donald

Director

Civil Engineer

Assigned on

Resigned on 29 Mar 1999

Time on role 25 years, 1 month, 17 days

KRIGE, Lynette Gillian

Director

Director

Assigned on 29 Sep 2011

Resigned on 15 Oct 2014

Time on role 3 years, 16 days

MCGRATH, Michael Andrew

Director

Company Director

Assigned on 08 Sep 2008

Resigned on 05 Dec 2013

Time on role 5 years, 2 months, 27 days

MORGAN, Thomas Christopher

Director

Director

Assigned on 01 Apr 2016

Resigned on 31 Jul 2020

Time on role 4 years, 3 months, 30 days

O'BRIEN, Neil Christopher

Director

Director

Assigned on 02 Mar 2001

Resigned on 31 May 2008

Time on role 7 years, 2 months, 29 days

READ, Justin Richard

Director

Company Director

Assigned on 01 Apr 2008

Resigned on 27 Aug 2011

Time on role 3 years, 4 months, 26 days

ROGERSON, Mark

Director

Chief Operating Officer

Assigned on 02 Dec 2013

Resigned on 30 Jun 2015

Time on role 1 year, 6 months, 28 days

VERITIERO, Claudio

Director

Company Director

Assigned on 08 Sep 2008

Resigned on 31 Oct 2010

Time on role 2 years, 1 month, 23 days