BOWBROOK ESTATES & MANAGEMENT COMPANY LIMITED(THE)

RENDALL AND RITTNER LIMITED

Corporate-secretary

Assigned on 31 Mar 2006

Current time on role 18 years, 2 months, 19 days

BACCUS, Aadil

Director

Management Consultant

Assigned on 19 Apr 2017

Current time on role 7 years, 2 months

HAGGETT, Peter Mark

Director

Director

Assigned on 21 Mar 2022

Current time on role 2 years, 2 months, 29 days

HOLLAND, Ruth

Director

Executive Producer (Media & Tv)

Assigned on 21 Mar 2023

Current time on role 1 year, 2 months, 29 days

QVIST, Robert Karl

Director

Surveyor

Assigned on 08 Oct 2002

Current time on role 21 years, 8 months, 11 days

SELLARS, Peter Wilfrid

Director

Retired

Assigned on 28 Oct 2005

Current time on role 18 years, 7 months, 22 days

TIMMINS, Philip Leslie

Director

Graphic Designer

Assigned on 31 Mar 2022

Current time on role 2 years, 2 months, 19 days

VON TUNZELMANN, Alexandra Louise

Director

Writer

Assigned on 07 Mar 2019

Current time on role 5 years, 3 months, 12 days

FLETCHER, Michael James Gwynne

Secretary

Assigned on

Resigned on 06 Jan 2006

Time on role 18 years, 5 months, 13 days

SELLARS, Peter Wilfrid

Secretary

Retired

Assigned on 06 Jan 2006

Resigned on 31 Mar 2006

Time on role 2 months, 25 days

ADAMS, Scott

Director

Technology Leadership

Assigned on 21 May 2021

Resigned on 21 Mar 2022

Time on role 10 months

BERENDSEN, Jan Henry

Director

Director

Assigned on 27 Jun 2019

Resigned on 23 Mar 2021

Time on role 1 year, 8 months, 26 days

BIRD, William Gary

Director

Estate Agent

Assigned on

Resigned on 09 Sep 2005

Time on role 18 years, 9 months, 10 days

BROTHERSTON, Leslie William

Director

Theatre Designer

Assigned on 10 Aug 2004

Resigned on 15 Jul 2005

Time on role 11 months, 5 days

CAMERON, Wendy Anne

Director

Fashion Designer

Assigned on 04 Nov 1997

Resigned on 09 May 2002

Time on role 4 years, 6 months, 5 days

CAMERON BROWN, Jo

Director

Actress

Assigned on 07 Nov 1995

Resigned on 21 Mar 2022

Time on role 26 years, 4 months, 14 days

CHIS STER, Anda

Director

Data Scientist

Assigned on 25 May 2021

Resigned on 21 Mar 2022

Time on role 9 months, 27 days

CLARKE, Annie Elizabeth Wilkins

Director

Director

Assigned on 30 Jun 2020

Resigned on 06 May 2022

Time on role 1 year, 10 months, 6 days

DORRINGTON, Graham Edward, Dr

Director

University Lecturer

Assigned on 22 Mar 2010

Resigned on 08 Nov 2011

Time on role 1 year, 7 months, 17 days

DUBBINS, Jacob Simon Hurrell

Director

Pr & Marketing

Assigned on 20 May 2011

Resigned on 01 May 2012

Time on role 11 months, 11 days

EDWARDS, Peter

Director

Chartered Surveyor

Assigned on 04 Jul 2006

Resigned on 02 Dec 2008

Time on role 2 years, 4 months, 29 days

FERNLEY, Russell Alan, Dr

Director

Doctor

Assigned on

Resigned on 06 Jun 1995

Time on role 29 years, 13 days

FLETCHER, Michael James Gwynne

Director

Solicitor

Assigned on

Resigned on 05 Jan 2006

Time on role 18 years, 5 months, 14 days

GALE, Nicola Karen

Director

Chartered Accountant

Assigned on

Resigned on 24 Jun 2011

Time on role 12 years, 11 months, 26 days

GOWMAN, Natasha Lee

Director

Policy Analyst

Assigned on 28 Nov 1999

Resigned on 08 Oct 2002

Time on role 2 years, 10 months, 10 days

HENDY, Pauline Frances

Director

Barrister At Law

Assigned on 05 Dec 1995

Resigned on 03 Jun 1997

Time on role 1 year, 5 months, 29 days

JOHNS, Theodore Owen

Director

Art Dealer

Assigned on 19 Apr 2010

Resigned on 10 Dec 2014

Time on role 4 years, 7 months, 21 days

JONES, Joanne Elizabeth

Director

Administration Manager

Assigned on 21 Oct 2002

Resigned on 31 Dec 2005

Time on role 3 years, 2 months, 10 days

LOGAN, Andrew James, Doctor

Director

Doctor

Assigned on 25 Jan 1998

Resigned on 20 Mar 2002

Time on role 4 years, 1 month, 26 days

LOGAN, Andrew James, Doctor

Director

Doctor

Assigned on

Resigned on 05 Aug 1997

Time on role 26 years, 10 months, 14 days

LOWELL, Mary Lathrop Molly

Director

Charity Administrator

Assigned on

Resigned on 28 Nov 1999

Time on role 24 years, 6 months, 22 days

MANNING, Julian David

Director

Reinsurance Broker

Assigned on 23 May 2007

Resigned on 08 Dec 2009

Time on role 2 years, 6 months, 16 days

MCVARISH, Rebecca

Director

Solicitor

Assigned on 07 Dec 1999

Resigned on 03 Dec 2000

Time on role 11 months, 27 days

MEEK, James Chadburn

Director

Writer

Assigned on 11 May 2015

Resigned on 21 Aug 2016

Time on role 1 year, 3 months, 10 days

RANDALL, Paul John

Director

Business Manager

Assigned on 28 Oct 2013

Resigned on 10 May 2017

Time on role 3 years, 6 months, 13 days

ROBERSON, Julia

Director

Pilates Teacher

Assigned on 28 Nov 2017

Resigned on 24 Mar 2021

Time on role 3 years, 3 months, 26 days

SELLARS, Peter Wilfrid

Director

Computer Consultant

Assigned on

Resigned on 05 Aug 1997

Time on role 26 years, 10 months, 14 days

STEIN, Donald Paul

Director

Building Contractor

Assigned on 13 Sep 2005

Resigned on 29 Mar 2018

Time on role 12 years, 6 months, 16 days

TIMMINS, Philip Leslie

Director

University Lecturer

Assigned on 09 Sep 1993

Resigned on 01 Nov 1994

Time on role 1 year, 1 month, 22 days

TYSON, Philip Joseph

Director

Re Insurance Broker

Assigned on 13 Sep 2005

Resigned on 12 Oct 2006

Time on role 1 year, 29 days

VAN TOEN, Brett Sinclair Elsmere

Director

Retired

Assigned on 01 Oct 2003

Resigned on 01 Jul 2005

Time on role 1 year, 9 months

WHITE, Christopher George

Director

Managing Director

Assigned on 28 Oct 2013

Resigned on 27 Jan 2020

Time on role 6 years, 2 months, 30 days

WILLIAMS, David Granville

Director

Television Producer

Assigned on 30 Jun 2016

Resigned on 13 Sep 2019

Time on role 3 years, 2 months, 13 days

YATES, Carl

Director

None

Assigned on 08 Dec 2009

Resigned on 03 Nov 2014

Time on role 4 years, 10 months, 26 days

YOUNG, Claire Anne

Director

Administrator

Assigned on

Resigned on 28 Nov 1999

Time on role 24 years, 6 months, 22 days