BRUNSWICK COMPANY SECRETARIES LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Anderson, Elizabeth Louise F 65 DirDirector 2006-10-06 2009-06-23
2 Brook, Niall Patrick M 68 DirDirector 2012-07-16 2019-04-30
3 Cha, Walter Jen Bang M 65 DirDirector 2012-07-16 2016-10-14
4 Chant, Mary Louise F 62 DirDirector 2014-04-30 2017-05-31
5 Clarke, Matthew Simon M 48 DirDirector 2019-05-23
6 Craft, Maxwell Charles M 71 DirDirector 2006-06-05 2017-04-30
7 Craig, Nigel Stuart M 68 DirDirector 2006-06-05 2006-11-30
8 Davis, Elizabeth Jane (1956-01) F 68 DirDirector 2006-06-05 2016-10-31
9 Dunn, Laurence Antony Scott M 62 DirDirector 1998-11-27 2006-05-08
10 Hawkeswood, James Edward M 50 DirDirector 2011-01-05 2023-05-01
11 Kennedy, James Ian (1951-05) M 73 DirDirector 1998-07-27 2016-04-30
12 Profit, Michael David Jackson M 82 DirDirector 2006-06-05 2009-04-30
13 Randall, Michael John (1959-02) M 65 DirDirector 2003-03-21 2005-02-10
14 Rhodes, Alastair Francis Michael M 69 DirDirector 1998-07-27 2012-04-30
15 Russell, Edward John M 63 DirDirector 1998-07-27 2003-12-11
16 Scragg, Charles John M 76 DirDirector 2006-06-05 2013-04-29
17 Short, Grahame Antony M 70 DirDirector 1998-07-27 2014-04-30
18 Spiceley, Gemma F 41 DirDirector 2023-05-01
19 Steel, John Robert (1949-05) M 75 DirDirector 2002-09-03 2014-05-02
20 Styche-Patel, Manoj M 53 DirDirector 2006-06-05
21 Tomsett, Martin John M 74 DirDirector 1998-06-24 2005-05-11
22 Wilson, Michael Vernon M 63 DirDirector 2016-10-14

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