BRE TRUST

THOMPSON, Ashley George

Secretary

Assigned on 30 Oct 2023

Current time on role 6 months, 22 days

BREAM, Kelly Louise, M/S

Director

Director

Assigned on 30 Jun 2023

Current time on role 10 months, 21 days

CHANDLER, Linda Margaret, M/S

Director

Director

Assigned on 06 Jul 2023

Current time on role 10 months, 15 days

HOOK, Ashley Mark

Director

Chief Executive

Assigned on 18 Mar 2020

Current time on role 4 years, 2 months, 3 days

MILLS, Gary

Director

Head Of Risk & Internal Audit

Assigned on 29 Mar 2023

Current time on role 1 year, 1 month, 23 days

POPE, Victoria Denise, Professor

Director

Trustee

Assigned on 03 Jun 2019

Current time on role 4 years, 11 months, 18 days

REID, David Burrett

Director

Director

Assigned on 30 Jun 2023

Current time on role 10 months, 21 days

RICKARD, Jonathan Graeme

Director

Trustee

Assigned on 03 Jun 2019

Current time on role 4 years, 11 months, 18 days

WILBRAHAM, Philip George

Director

Expansion Programme Director

Assigned on 07 Jun 2018

Current time on role 5 years, 11 months, 14 days

CONROY, Paul, Dr

Secretary

Assigned on 24 Jan 2022

Resigned on 30 Oct 2023

Time on role 1 year, 9 months, 6 days

HERBERT, Andrew Charles

Secretary

Assigned on 06 Apr 2020

Resigned on 06 Apr 2020

Time on role

HEUSCH, Russell

Secretary

Accountant

Assigned on 18 Mar 2009

Resigned on 01 Jun 2016

Time on role 7 years, 2 months, 14 days

HORAN, James Francis

Secretary

Accountant

Assigned on 13 Mar 1997

Resigned on 07 Aug 2008

Time on role 11 years, 4 months, 25 days

MCBAIN, Beverley Ann

Secretary

Assigned on 01 Jun 2016

Resigned on 13 Mar 2018

Time on role 1 year, 9 months, 12 days

MEHTA, Suhrud Prakash

Secretary

Trainee Solicitor

Assigned on 11 Dec 1996

Resigned on 13 Mar 1997

Time on role 3 months, 2 days

TANNER, Anthony Richard

Secretary

Assigned on 06 Apr 2020

Resigned on 31 May 2020

Time on role 1 month, 25 days

TANNER, Anthony Richard

Secretary

Assigned on 12 Dec 2018

Resigned on 06 Apr 2020

Time on role 1 year, 3 months, 25 days

WATERSTONE COMPANY SECRETARIES LTD

Corporate-secretary

Assigned on 01 Jul 2020

Resigned on 31 Dec 2021

Time on role 1 year, 6 months

ANKERS, Michael Gordon

Director

Company Director

Assigned on 25 Jul 2012

Resigned on 31 Jul 2015

Time on role 3 years, 6 days

BARNES, June Mary

Director

Non Executive Director Of Urban And Civic Plc

Assigned on 07 Sep 2016

Resigned on 29 Jul 2020

Time on role 3 years, 10 months, 22 days

BARRETT, Julia Bernadette

Director

Director Of Sustainability

Assigned on 07 Jun 2018

Resigned on 02 Oct 2019

Time on role 1 year, 3 months, 25 days

BARTLETT, Kenneth Vincent John

Director

Consultant

Assigned on 05 Feb 1998

Resigned on 06 Aug 2003

Time on role 5 years, 6 months, 1 day

BEALE, Sarah Elizabeth

Director

Chief Executive

Assigned on 18 Jan 2019

Resigned on 31 Dec 2021

Time on role 2 years, 11 months, 13 days

BERRIMAN, Francesca Anne Howard

Director

Chief Executive

Assigned on 01 Aug 2015

Resigned on 02 Jun 2021

Time on role 5 years, 10 months, 1 day

BOWCOTT, Stephen

Director

M D Div Building

Assigned on 03 May 2001

Resigned on 05 Feb 2002

Time on role 9 months, 2 days

BRANDON, Peter Samuel

Director

Pro Vice Chancellor

Assigned on 05 Feb 1998

Resigned on 16 Aug 2000

Time on role 2 years, 6 months, 11 days

BUCKLEY, Michael George Vernon

Director

Architect

Assigned on 05 Feb 1998

Resigned on 24 Oct 2000

Time on role 2 years, 8 months, 19 days

BURLAND, John Boscawen, Professor

Director

Professor

Assigned on 11 Nov 2002

Resigned on 20 Feb 2013

Time on role 10 years, 3 months, 9 days

CALLCUTT, John

Director

Ceo

Assigned on 05 Nov 2004

Resigned on 01 Nov 2010

Time on role 5 years, 11 months, 26 days

CARTER, John Peter

Director

Chief Operating Officer

Assigned on 02 Mar 2011

Resigned on 07 Sep 2016

Time on role 5 years, 6 months, 5 days

CLARE, Mark Sydney

Director

Chief Executive

Assigned on 05 Aug 2009

Resigned on 31 Jul 2015

Time on role 5 years, 11 months, 26 days

CLARK, Leslie Arthur, Professor

Director

Emeritus Professor

Assigned on 06 May 2010

Resigned on 20 Feb 2013

Time on role 2 years, 9 months, 14 days

CLARK, Leslie Arthur, Professor

Director

University Professor

Assigned on 02 Feb 2005

Resigned on 26 Nov 2009

Time on role 4 years, 9 months, 24 days

COURTNEY, Roger Graham

Director

Company Director

Assigned on 16 Jan 1997

Resigned on 30 Sep 1999

Time on role 2 years, 8 months, 14 days

DAVIES, Stewart John Rodney

Director

Director

Assigned on 04 May 2005

Resigned on 01 Aug 2007

Time on role 2 years, 2 months, 28 days

DICKSON, Michael George Tufnell

Director

Engineer

Assigned on 20 Feb 2013

Resigned on 31 May 2018

Time on role 5 years, 3 months, 11 days

DOGGART, John Victor

Director

Energy & Envirolmental Consult

Assigned on 30 Jul 1998

Resigned on 05 Feb 2002

Time on role 3 years, 6 months, 6 days

DUFFY, Francis Cuthbert

Director

Architect

Assigned on 05 Feb 1998

Resigned on 27 May 1998

Time on role 3 months, 22 days

FARRAR, Mark Jonathan

Director

Director

Assigned on 05 Aug 2009

Resigned on 31 Dec 2013

Time on role 4 years, 4 months, 26 days

FERGUSON, Hugh Maris

Director

Director

Assigned on 05 Aug 2009

Resigned on 01 Aug 2016

Time on role 6 years, 11 months, 27 days

GIBB, Francis Ross, Sir

Director

Chartered Engineer

Assigned on 30 Jul 1998

Resigned on 05 Feb 2002

Time on role 3 years, 6 months, 6 days

GILLIES, Richard Simon

Director

Retail Director

Assigned on 05 Aug 2009

Resigned on 25 Jul 2012

Time on role 2 years, 11 months, 20 days

GOODWIN, Elizabeth Jane, Dr

Director

Ceo

Assigned on 02 Mar 2011

Resigned on 15 Nov 2017

Time on role 6 years, 8 months, 13 days

HANTON, Bruce John

Director

Solicitor

Assigned on 11 Dec 1996

Resigned on 16 Jan 1997

Time on role 1 month, 5 days

HARYOTT, Richard Baskcomb

Director

Civil Engineer

Assigned on 04 May 2005

Resigned on 30 Sep 2014

Time on role 9 years, 4 months, 26 days

HETHERINGTON, Paul Robert

Director

Chief Executive

Assigned on 03 Jun 2019

Resigned on 29 Mar 2023

Time on role 3 years, 9 months, 26 days

HOOPER, John David, Dr.

Director

Chief Executive Cabe

Assigned on 07 Sep 2016

Resigned on 04 Apr 2018

Time on role 1 year, 6 months, 27 days

HORAN, James Francis

Director

Accountant

Assigned on 19 Mar 1997

Resigned on 31 Mar 2002

Time on role 5 years, 12 days

JACKSON, Anthony John

Director

Company Director

Assigned on 05 Feb 1998

Resigned on 22 Jun 1999

Time on role 1 year, 4 months, 17 days

JENNINGS, Nicholas Robert, Professor

Director

Academic

Assigned on 04 Sep 2015

Resigned on 04 Oct 2018

Time on role 3 years, 1 month

KNIGHT, Kenneth John, Sir

Director

Chief Fire And Rescue Adviser

Assigned on 02 Mar 2011

Resigned on 03 Jun 2018

Time on role 7 years, 3 months, 1 day

LATHAM, Michael, Sir

Director

Company Director

Assigned on 11 Nov 2002

Resigned on 05 Nov 2004

Time on role 1 year, 11 months, 24 days

LEIPER, Quentin John

Director

Civil Engineer

Assigned on 20 Feb 2013

Resigned on 07 Sep 2016

Time on role 3 years, 6 months, 15 days

LOBBAN, Peter William Macdonald

Director

Chief Executive

Assigned on 02 Feb 2005

Resigned on 25 Jan 2019

Time on role 13 years, 11 months, 23 days

MACFADYEN, Neil

Director

Investment Manager

Assigned on 19 Mar 1997

Resigned on 17 Nov 1997

Time on role 7 months, 29 days

MARSHALL, John Roger

Director

Company Director

Assigned on 30 Nov 1999

Resigned on 30 Sep 2001

Time on role 1 year, 10 months

MEHTA, Suhrud Prakash

Director

Trainee Solicitor

Assigned on 11 Dec 1996

Resigned on 16 Jan 1997

Time on role 1 month, 5 days

MELLITT, Brian

Director

Consultant

Assigned on 30 Nov 1999

Resigned on 31 Mar 2002

Time on role 2 years, 4 months, 1 day

MORGAN, John Peter William

Director

Company Director

Assigned on 05 Feb 1998

Resigned on 18 Aug 1999

Time on role 1 year, 6 months, 13 days

NORTON, Brian, Professor

Director

University Dean

Assigned on 24 Oct 2000

Resigned on 22 Jul 2003

Time on role 2 years, 8 months, 29 days

PALMER, Horace Anthony

Director

Director

Assigned on 05 Feb 1998

Resigned on 18 Aug 1999

Time on role 1 year, 6 months, 13 days

PIKE, John Ronald

Director

Chartered Surveyor

Assigned on 02 Feb 2004

Resigned on 18 Jan 2010

Time on role 5 years, 11 months, 16 days

POCOCK, Ashley Francis

Director

Senior Manager, Energy

Assigned on 01 Aug 2015

Resigned on 21 Sep 2018

Time on role 3 years, 1 month, 20 days

PRIESTLEY, Kathleen

Director

Ceo

Assigned on 02 Feb 2004

Resigned on 10 Jan 2008

Time on role 3 years, 11 months, 8 days

RIMMER, Bernard, Dr

Director

General Manager

Assigned on 30 Jul 1998

Resigned on 04 May 2000

Time on role 1 year, 9 months, 5 days

ROBERTS, Michael James

Director

Company Director

Assigned on 24 Oct 2000

Resigned on 05 Nov 2004

Time on role 4 years, 12 days

ROBINSON, Michael, C.Eng.F.I. Struct E.

Director

Technical Director

Assigned on 10 May 2000

Resigned on 05 Feb 2002

Time on role 1 year, 8 months, 26 days

SHAW, Martin

Director

Research Director

Assigned on 19 Mar 1997

Resigned on 30 Nov 1999

Time on role 2 years, 8 months, 11 days

SHIPP, Martin Peter

Director

Fire Scientist

Assigned on 24 Oct 2000

Resigned on 31 Mar 2002

Time on role 1 year, 5 months, 7 days

SIMMS, Neville Ian, Sir

Director

Chartered Engineer

Assigned on 11 Nov 2002

Resigned on 31 Dec 2014

Time on role 12 years, 1 month, 20 days

STACEY, Sam

Director

None Stated

Assigned on 07 Sep 2016

Resigned on 20 Aug 2018

Time on role 1 year, 11 months, 13 days

STEWART, Ian James

Director

Chief Executive

Assigned on 10 May 2006

Resigned on 02 Oct 2009

Time on role 3 years, 4 months, 23 days

SZYMANSKI, David John

Director

Managing Director

Assigned on 07 Aug 2008

Resigned on 21 Oct 2009

Time on role 1 year, 2 months, 14 days

TORERO CULLEN, Jose Luis, Professor

Director

Academia

Assigned on 07 Sep 2016

Resigned on 20 Oct 2017

Time on role 1 year, 1 month, 13 days

TREEN, William Raymond

Director

Non Executive

Assigned on 25 Nov 2001

Resigned on 27 Jul 2011

Time on role 9 years, 8 months, 2 days

TRY, Hugh William

Director

Director

Assigned on 05 Feb 1998

Resigned on 03 Mar 2010

Time on role 12 years, 26 days

TYLER, Ian Paul

Director

Chartered Accountant

Assigned on 07 Nov 2012

Resigned on 30 Jun 2014

Time on role 1 year, 7 months, 23 days

VICKERS, Christopher James

Director

Chartered Surveyor

Assigned on 27 Jul 2001

Resigned on 05 Mar 2008

Time on role 6 years, 7 months, 9 days

VICKERY, Julian Edward Frank

Director

Property Developer

Assigned on 05 Feb 1998

Resigned on 05 Feb 2002

Time on role 4 years

WATES, James Garwood Michael, Sir

Director

Director

Assigned on 06 May 2010

Resigned on 02 Jun 2021

Time on role 11 years, 27 days

WHEATON, Ashley Paul

Director

University Principal And Chief Executive

Assigned on 01 Aug 2015

Resigned on 11 Jul 2016

Time on role 11 months, 10 days

WINGROVE, Gary

Director

Projects And Construction Director

Assigned on 07 Sep 2016

Resigned on 03 Jun 2019

Time on role 2 years, 8 months, 26 days

WRIGHT, Geoffrey Harcroft

Director

Technical Director

Assigned on 05 Nov 2004

Resigned on 26 Nov 2009

Time on role 5 years, 21 days

WYATT, Martin John, Dr

Director

Engineer

Assigned on 01 Jan 2014

Resigned on 16 Nov 2016

Time on role 2 years, 10 months, 15 days

WYATT, Martin John

Director

Engineer

Assigned on 16 Jan 1997

Resigned on 31 Mar 2002

Time on role 5 years, 2 months, 15 days

SWIFT INCORPORATIONS LIMITED

Corporate-nominee-director

Assigned on 22 Nov 1996

Resigned on 11 Dec 1996

Time on role 19 days