GREAT WESTERN WINE COMPANY LIMITED(THE)

BURNESS PAULL LLP

Corporate-secretary

Assigned on 26 Sep 2023

Current time on role 7 months, 20 days

MOMEN, Julian Akhtar Karim

Director

Chief Executive

Assigned on 28 Sep 2023

Current time on role 7 months, 18 days

ADDIS, Philip John

Secretary

Assigned on

Resigned on 30 Dec 1997

Time on role 26 years, 4 months, 16 days

BRINE, Paula Louise

Secretary

Administration Manager

Assigned on 30 Dec 1997

Resigned on 11 May 1998

Time on role 4 months, 12 days

GAY, Michelle

Secretary

Assigned on 17 Jan 2022

Resigned on 26 Sep 2023

Time on role 1 year, 8 months, 9 days

HUSZCZO, Mark

Secretary

Assigned on 01 Jan 2011

Resigned on 17 Jan 2022

Time on role 11 years, 16 days

LE FEVRE, Antoine Jean

Secretary

Assigned on 11 May 1998

Resigned on 25 Nov 2002

Time on role 4 years, 6 months, 14 days

TICEHURST, Juliet Anne

Secretary

P A

Assigned on 25 Nov 2002

Resigned on 02 Nov 2010

Time on role 7 years, 11 months, 7 days

ADDIS, Philip John

Director

Vintner

Assigned on

Resigned on 31 Dec 2012

Time on role 11 years, 4 months, 15 days

ADDIS, Sara Jane

Director

Interior Designer

Assigned on 16 Sep 1996

Resigned on 16 Aug 2010

Time on role 13 years, 11 months

BARKER, Ian Arthur

Director

Director

Assigned on 23 Jul 2007

Resigned on 28 Feb 2011

Time on role 3 years, 7 months, 5 days

BEHARRELL, Clive Russell

Director

Director

Assigned on 16 Aug 2010

Resigned on 28 Jun 2012

Time on role 1 year, 10 months, 12 days

CALDWELL, Christopher Paul

Director

Chief Financial Officer

Assigned on 01 Jun 2019

Resigned on 31 Jul 2020

Time on role 1 year, 1 month, 30 days

CHRISTENSEN, Troy

Director

Director

Assigned on 31 Jul 2014

Resigned on 28 Sep 2023

Time on role 9 years, 1 month, 28 days

COTTRELL, Zoe Leonora

Director

Director

Assigned on 16 Aug 2010

Resigned on 31 Aug 2014

Time on role 4 years, 15 days

DEWEY, Rupert Grahame

Director

Solicitor

Assigned on 19 Jul 2005

Resigned on 19 Jan 2006

Time on role 6 months

EDGELEY, Graham

Director

Vintner

Assigned on

Resigned on 26 Jan 1994

Time on role 30 years, 3 months, 20 days

GRIEVESON, John

Director

Director

Assigned on 16 Aug 2010

Resigned on 09 Nov 2012

Time on role 2 years, 2 months, 24 days

HENDERSON ROSS, Desmond Hubert Thomas

Director

Accountant

Assigned on 06 Sep 2004

Resigned on 31 Oct 2010

Time on role 6 years, 1 month, 25 days

KERMODE, Mark Richard

Director

Director

Assigned on 16 Aug 2010

Resigned on 05 May 2015

Time on role 4 years, 8 months, 20 days

LAUGA, Joel

Director

Sales Buying

Assigned on 08 Feb 2002

Resigned on 28 Apr 2012

Time on role 10 years, 2 months, 20 days

LE FEVRE, Antoine Jean

Director

Managing Director

Assigned on 03 Aug 1997

Resigned on 25 Nov 2002

Time on role 5 years, 3 months, 22 days

LEVETT, Alison Jill

Director

Managing Director

Assigned on 16 Aug 2010

Resigned on 31 Jul 2014

Time on role 3 years, 11 months, 15 days

MOUNT, Angela Jane

Director

Director

Assigned on 23 Jul 2007

Resigned on 17 Nov 2008

Time on role 1 year, 3 months, 25 days

NEEDHAM, Robert Graham

Director

Accountant

Assigned on 25 Nov 2002

Resigned on 06 Sep 2004

Time on role 1 year, 9 months, 11 days

PATEL, Ajay

Director

Director

Assigned on 01 Aug 2020

Resigned on 04 Jun 2021

Time on role 10 months, 3 days

PRICE, Robert David

Director

Director

Assigned on 16 Aug 2010

Resigned on 14 Jul 2014

Time on role 3 years, 10 months, 29 days

RYNKOWSKI, Stanislas

Director

Wine Buyer

Assigned on 01 Oct 1992

Resigned on 16 Jun 1993

Time on role 8 months, 15 days

VARNISH, Steve

Director

Director

Assigned on 31 Jul 2014

Resigned on 13 May 2016

Time on role 1 year, 9 months, 13 days

WINCKWORTH, Michael Richard

Director

Accountant

Assigned on 10 Jul 1992

Resigned on 30 Apr 2003

Time on role 10 years, 9 months, 20 days

WOOD, Simon Timothy

Director

Company Director

Assigned on 01 May 2003

Resigned on 16 Aug 2010

Time on role 7 years, 3 months, 15 days