SOVEREIGN UNIT TRUST MANAGERS LIMITED

JONES, Michael Peter

Secretary

Assigned on 19 Sep 2018

Current time on role 5 years, 7 months, 24 days

HANSCOMB, Mark Russell

Director

Coo

Assigned on 04 Feb 2022

Current time on role 2 years, 3 months, 9 days

HYNAM, David Emmanuel

Director

Ceo

Assigned on 17 Nov 2022

Current time on role 1 year, 5 months, 26 days

PERCIVAL, Stephen Keith

Director

Cfo

Assigned on 25 May 2023

Current time on role 11 months, 19 days

BROOM, Douglas Elliott

Secretary

Assigned on

Resigned on 21 Apr 1992

Time on role 32 years, 22 days

CUESTA, Liesa Trudi

Secretary

Insurance Company Executive

Assigned on 21 Apr 1992

Resigned on 01 Aug 1995

Time on role 3 years, 3 months, 11 days

RULE, Malcolm Stuart

Secretary

Assigned on 01 Nov 1998

Resigned on 19 May 2006

Time on role 7 years, 6 months, 18 days

RUSSELL, Lisa Jane

Secretary

Assigned on 19 May 2006

Resigned on 05 Jun 2006

Time on role 17 days

SMALL, Rachel Susan

Secretary

Assigned on 01 Jun 2016

Resigned on 03 Sep 2018

Time on role 2 years, 3 months, 2 days

SMITH, Thomas Andrew Forwood

Secretary

Assigned on 05 Jun 2006

Resigned on 01 Jun 2016

Time on role 9 years, 11 months, 27 days

WALLBRIDGE, John

Secretary

Assigned on 01 Aug 1995

Resigned on 01 Nov 1998

Time on role 3 years, 3 months

BLANCHARD, Ian Paul

Director

Finance Director

Assigned on 01 Oct 2008

Resigned on 01 Jun 2016

Time on role 7 years, 8 months, 1 day

BOWES, Thomas Christopher

Director

Insurance Company Executive

Assigned on

Resigned on 08 Aug 1996

Time on role 27 years, 9 months, 5 days

BROOM, Douglas Elliott

Director

Insurance Company Executive

Assigned on

Resigned on 21 Apr 1992

Time on role 32 years, 22 days

CUDMORE, Barry

Director

Coo

Assigned on 04 Feb 2022

Resigned on 25 May 2023

Time on role 1 year, 3 months, 21 days

CUESTA, Liesa Trudi

Director

Insurance Company Executive

Assigned on

Resigned on 01 Aug 1995

Time on role 28 years, 9 months, 11 days

FURNISS, David Howard

Director

Managing Director

Assigned on 11 Nov 2003

Resigned on 01 Jun 2016

Time on role 12 years, 6 months, 21 days

GENT, Christopher Edgar

Director

Insurance Company Executive

Assigned on

Resigned on 31 Oct 2003

Time on role 20 years, 6 months, 12 days

HARPER, Dennis Edwin

Director

General Manager

Assigned on 13 May 2003

Resigned on 03 Oct 2004

Time on role 1 year, 4 months, 21 days

HARTIGAN, Mark Patrick

Director

Chief Executive Officer

Assigned on 16 Jan 2020

Resigned on 30 Sep 2022

Time on role 2 years, 8 months, 14 days

HAVELOCK STEVENS, Ian

Director

Insurance Company Executive

Assigned on 01 Jul 1999

Resigned on 31 Oct 2003

Time on role 4 years, 4 months

HAVELOCK STEVENS, Ian

Director

General Manager

Assigned on 23 Mar 1993

Resigned on 30 Jun 1996

Time on role 3 years, 3 months, 7 days

HUGHES, John Warner

Director

Insurance Company Executive

Assigned on 20 Sep 1995

Resigned on 09 Apr 2004

Time on role 8 years, 6 months, 19 days

LONG, Barry

Director

General Manager

Assigned on 01 Jul 1999

Resigned on 31 Dec 1999

Time on role 6 months

MADDERS, Peter Michael

Director

Actuary

Assigned on

Resigned on 07 Apr 1993

Time on role 31 years, 1 month, 6 days

MICHIE, Wendie Joy Elizabeth

Director

Director

Assigned on 12 Jun 2012

Resigned on 01 Jun 2016

Time on role 3 years, 11 months, 20 days

MIDDLETON, David Raymond

Director

Actuary

Assigned on 25 Jan 2005

Resigned on 20 Jun 2008

Time on role 3 years, 4 months, 26 days

MOORE, Philip Wynford

Director

Group Finance Director

Assigned on 01 Jun 2016

Resigned on 29 Jun 2017

Time on role 1 year, 28 days

MUNDAY, Michael John

Director

Insurance Company Executive

Assigned on

Resigned on 01 Aug 1995

Time on role 28 years, 9 months, 11 days

PARSONS, Andrew Mark, Mr.

Director

Group Finance Director

Assigned on 30 Jun 2017

Resigned on 30 Nov 2019

Time on role 2 years, 5 months

PERKS, John Trevor

Director

Life Managing Director

Assigned on 01 Jul 2018

Resigned on 20 Mar 2019

Time on role 8 months, 19 days

PHELPS, Patrick

Director

Actuary

Assigned on 18 May 2004

Resigned on 25 Jan 2005

Time on role 8 months, 7 days

RITTER, Ellen

Director

General Manager

Assigned on 01 Jan 2000

Resigned on 28 Mar 2003

Time on role 3 years, 2 months, 27 days

ROGERS, Michael John

Director

Group Chief Executive

Assigned on 01 Jun 2016

Resigned on 22 Aug 2016

Time on role 2 months, 21 days

ROWNEY, Richard Alexander

Director

Group Chief Executive

Assigned on 20 Mar 2019

Resigned on 31 Dec 2019

Time on role 9 months, 11 days

ROWNEY, Richard Alexander

Director

Director

Assigned on 01 Jun 2016

Resigned on 01 Jul 2018

Time on role 2 years, 30 days

SHENTON, Janet

Director

Operations Director

Assigned on 01 Apr 2006

Resigned on 26 Aug 2013

Time on role 7 years, 4 months, 25 days

SNOW, Anthony Wayne

Director

Chief Risk Officer

Assigned on 20 Mar 2019

Resigned on 16 Sep 2021

Time on role 2 years, 5 months, 27 days

TRAGHEIM, Stuart Jackson

Director

Insurance Company Official

Assigned on 20 Sep 1995

Resigned on 20 Nov 2000

Time on role 5 years, 2 months

TYRER, Peter Richard William

Director

Insurance Company Executive

Assigned on 16 Apr 1991

Resigned on 01 Aug 1995

Time on role 4 years, 3 months, 16 days

WALKER, Christopher

Director

Director

Assigned on 04 Jun 2020

Resigned on 28 Feb 2022

Time on role 1 year, 8 months, 24 days

WALLBRIDGE, John

Director

Insurance Company Executive

Assigned on

Resigned on 31 Dec 2002

Time on role 21 years, 4 months, 12 days