PINEFIELD MANAGEMENT COMPANY LIMITED

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Main board

Name Age
in
2025
Position From Until
1 Baker, Anne Fradley F 91 DirDirector 1992-07-08 2017-09-29
2 Baker, Rachael (1969-04) F 56 DirDirector 1999-11-17
3 Bellingham, Ann F 65 DirDirector 2008-02-07 2014-11-28
4 Bellingham, John (1947-09) M 78 DirDirector 2008-02-07 2023-11-01
5 Bhaduri, Udoyon 45 DirDirector 2016-06-21
6 Boardman, Christine F 67 DirDirector 1994-02-01
7 Cahill, William Leonard Cahill M 96 DirDirector 2003-11-03 2016-11-02
8 Coleman, Lilian Gertrude F 117 DirDirector 1993-01-21
9 Collings, Philip Donald M 60 DirDirector 1996-11-19
10 Dartfield Reville, Suzanne Jane F 67 DirDirector 1992-07-31
11 Dennis, Christopher John (1944-06) M 81 DirDirector 1992-09-30 2003-03-31
12 Dougherty, Kim 64 DirDirector 1993-04-19 1998-02-27
13 Haik, Benjamin M 43 DirDirector 2003-11-03
14 Hale, Simon Frederick M 62 DirDirector 2003-11-03
15 Holden, Susan Mary (1958-11) F 67 DirDirector
16 Holliday, Edith Millicent F 115 DirDirector 1992-06-13 2002-04-25
17 Lockyer, Jackie Elizabeth F 72 DirDirector 2002-05-02 2003-11-16
18 Mann, Joyce (1925-04) F 100 DirDirector 2019-12-03
19 Murphy, Michael John (1958-07) M 67 DirDirector 1993-01-24
20 Stanbury, Maurice Arthur M 82 DirDirector 2022-11-16
21 Sunderland, Jillian Ann F 90 DirDirector 2003-11-03 2022-11-16
22 Weekes, Ian Allan M 81 DirDirector 1994-07-01 2001-07-02
23 Williams, Joyce (1924-11) F 101 DirDirector 2012-12-05

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