ROWANS MANAGEMENT COMPANY LIMITED

TRINITY NOMINEES (1) LIMITED

Corporate-secretary

Assigned on 25 Aug 2015

Current time on role 8 years, 10 months, 18 days

JACKSON, Nicholas Andrew

Director

Builder

Assigned on 28 Feb 2023

Current time on role 1 year, 4 months, 12 days

TUCKER, Clifford Peter

Director

Acoustic Engineer

Assigned on 28 Feb 2023

Current time on role 1 year, 4 months, 12 days

ANDERTON, Richard John Bowman

Secretary

Assigned on 30 Oct 1996

Resigned on 30 Jun 2002

Time on role 5 years, 8 months

CULLIS, Paul John

Secretary

Assigned on

Resigned on 30 Oct 1996

Time on role 27 years, 8 months, 12 days

SOUTHWELL, David Robert

Secretary

Assigned on 30 Jun 2002

Resigned on 02 Aug 2005

Time on role 3 years, 1 month, 2 days

COUNTY ESTATE MANAGEMENT SECRETARIAL SERVICES LIMITED

Corporate-secretary

Assigned on 01 Aug 2005

Resigned on 28 Jul 2010

Time on role 4 years, 11 months, 27 days

GCS PROPERTY MANAGEMENT LIMITED

Corporate-secretary

Assigned on 01 Aug 2014

Resigned on 25 Aug 2015

Time on role 1 year, 24 days

J J HOMES (PROPERTIES) LIMITED

Corporate-secretary

Assigned on 01 Aug 2011

Resigned on 25 Jul 2014

Time on role 2 years, 11 months, 24 days

OM PROPERTY MANAGEMENT LIMITED

Corporate-secretary

Assigned on 28 Jul 2010

Resigned on 01 Aug 2011

Time on role 1 year, 4 days

BRASH, Lorna Henderson

Director

Journalist

Assigned on 29 Aug 2001

Resigned on 28 Aug 2007

Time on role 5 years, 11 months, 30 days

CARTER, Mark William

Director

Manager

Assigned on 01 Dec 2008

Resigned on 04 Jun 2010

Time on role 1 year, 6 months, 3 days

CLARK, Alison Jayne

Director

Mortgage Officer

Assigned on

Resigned on 01 Aug 1992

Time on role 31 years, 11 months, 10 days

CULLIS, Paul John

Director

Government Official

Assigned on

Resigned on 30 Oct 1996

Time on role 27 years, 8 months, 12 days

DALY, Paul James

Director

Corporate Financier

Assigned on 01 Aug 1992

Resigned on 05 Mar 1997

Time on role 4 years, 7 months, 4 days

DOBINSON, Nicholas Anthony

Director

Loss Adjuster

Assigned on

Resigned on 31 Jan 1993

Time on role 31 years, 5 months, 11 days

EDWARDS, Adrian Paul

Director

Sales Executive

Assigned on 29 Aug 2001

Resigned on 25 May 2005

Time on role 3 years, 8 months, 27 days

HOUSTON, Hilary Jane

Director

Teacher

Assigned on 15 Feb 1997

Resigned on 13 Dec 1998

Time on role 1 year, 9 months, 26 days

MAISEY, Dean

Director

Management Consultant

Assigned on 03 Apr 2000

Resigned on 01 Apr 2003

Time on role 2 years, 11 months, 29 days

PADFIELD, Martin Miles

Director

Sales

Assigned on 26 Oct 1998

Resigned on 26 Aug 1999

Time on role 10 months

PULLUM, Hilary Jane

Director

Teacher

Assigned on

Resigned on 20 Oct 1995

Time on role 28 years, 8 months, 22 days

SCOTT, Michael Anthony

Director

Business Owner

Assigned on 01 Nov 1998

Resigned on 10 Jul 2009

Time on role 10 years, 8 months, 9 days

SHAW, George Watson

Director

Retired

Assigned on

Resigned on 31 May 1997

Time on role 27 years, 1 month, 11 days

SPILLETT, Eric Darrell

Director

Retired

Assigned on 23 Jun 2010

Resigned on 02 Mar 2020

Time on role 9 years, 8 months, 9 days

STEVENS, Claire Elaine

Director

Accident Clerk

Assigned on 14 Dec 1998

Resigned on 22 Sep 2005

Time on role 6 years, 9 months, 8 days

THOMAS, Brian

Director

Director

Assigned on 17 Nov 2017

Resigned on 01 Mar 2023

Time on role 5 years, 3 months, 14 days

TUCKER, Clifford Peter

Director

Acoustic Engineer

Assigned on 06 Jan 2006

Resigned on 22 Jun 2010

Time on role 4 years, 5 months, 16 days

WAREHAM, James Sidney Alfred

Director

It Systems Manager

Assigned on 02 Mar 2020

Resigned on 22 Jul 2022

Time on role 2 years, 4 months, 20 days

WILLIAMSON, Gilbert James

Director

None

Assigned on 14 Sep 2009

Resigned on 22 Feb 2012

Time on role 2 years, 5 months, 8 days

WILLIAMSON, Jean Louisa

Director

Homes Manager Social Services

Assigned on 03 Apr 2000

Resigned on 30 Nov 2006

Time on role 6 years, 7 months, 27 days