Officers & Directors

2 Active 51 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Jae Hee Park	Director	27 Jun 2025	Australian	37 years	England
Leanne Margaret Leplar	Director	18 Jul 2024	Australian	46 years	England

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Adrian Chamberlain	Director	3 Nov 2003	30 Sept 2005	British	69 years
Alison Louise Gough	Director	13 Jul 1999	30 May 2003	British	63 years
Alison Louise Gough	Secretary	7 Dec 1998	6 Jul 1999	Australian	-
Alison Louise Gough	Secretary	10 Mar 2003	30 May 2003	British	-
Alistair Cutts	Secretary	14 Mar 2006	28 Jun 2007	British	-
Allan Donald Chisholm	Director	3 Oct 1996	31 Dec 2001	British	81 years
Capita Company Secretarial Services Limited	Corporate Secretary	1 Sept 2013	28 Aug 2015	United Kingdom	-
Charles Michael Foster Taylor	Director	26 Sept 2002	30 May 2003	British	64 years
Craig Stephen Matheson	Director	3 Mar 2004	23 Jul 2007	New Zealand	59 years
Daniel Labbad	Director	12 Apr 2007	18 Jun 2009	Australian	54 years
David Keith Perry	Director	21 Jun 2001	10 Feb 2006	British	66 years
David Stewart Hutton	Director	22 Jun 2000	3 Mar 2004	Australian	64 years
Derryn Sue Arthur	Director	17 Aug 1998	28 Apr 2000	New Zealander	63 years
Digby Stuart Nicklin	Director	23 Jul 2007	20 Nov 2008	British	57 years
Geoffrey Ross Willetts	Director	18 Jul 2024	27 Jun 2025	British	46 years
Georgina Jane Scott	Director	28 Mar 2008	4 Nov 2016	British	51 years
Glenn Kondo	Director	18 Jun 2009	4 Oct 2011	Canadian,british	61 years
Hackwood Directors Limited	Corporate Nominee Director	9 May 1996	3 Oct 1996	United Kingdom	-
Hackwood Secretaries Limited	Corporate Nominee Secretary	9 May 1996	3 Oct 1996	United Kingdom	-
Ian Marshall	Director	1 Aug 1997	15 Oct 1999	British	79 years
Jae Hee Park	Director	6 Aug 2020	19 Aug 2022	Australian	37 years
Jae Hee Park	Director	28 Jun 2023	18 Jul 2024	Australian	37 years
Jennifer Draper	Secretary	21 Mar 2016	10 Jan 2017	-	-
Joanna Moriarty	Secretary	7 Apr 2017	27 Jul 2020	-	-
John David Clark	Director	2 Feb 2022	31 Oct 2023	British	56 years
Leanne Margaret Leplar	Director	11 Aug 2022	30 Jun 2023	Australian	46 years
Mark Davies Dickinson	Director	6 Sept 2012	1 Oct 2013	British	58 years
Mark John Packer	Director	4 Nov 2016	22 Oct 2021	British	61 years
Matthew Scott Banks	Director	3 Feb 1997	1 Aug 1997	Australian	65 years
Neil Christopher Martin	Secretary	22 Sept 2003	14 Mar 2006	British	-
Patricia Margaret Davidson	Secretary	6 Jul 1999	10 Mar 2003	British	-
Penelope Ruth Sutton	Secretary	4 Sept 1997	7 Dec 1998	British	-
Peter John Allwood	Director	2 Feb 2006	23 Jul 2007	Australian	62 years
Peter John Wilcox	Director	3 Nov 1996	1 Aug 1997	British	81 years
Peter Roy Chadwick	Director	4 Jul 2003	12 Mar 2004	British	72 years
Peter Walichnowski	Director	3 Oct 1996	30 Jun 2000	Australian	71 years
Rachel Scarrabelotti	Secretary	3 Aug 2020	31 Mar 2021	-	-
Raymond Bradley Thomas Boswell	Director	19 Jun 2013	11 May 2018	Australian	53 years
Richard Malcolm Cable	Director	14 Oct 2009	30 Jun 2012	British	67 years
Robin Elliot Butler	Director	30 Apr 2007	20 Nov 2008	British	67 years
Robin Graham Caven	Director	28 Apr 2000	11 Jul 2008	British	65 years
Roger Leonard Burrows	Director	1 Aug 1997	15 Dec 1997	Australian	63 years
Roger Leonard Burrows	Secretary	3 Oct 1996	4 Sept 1997	Australian	-
Rudolf Gottfried Mueller	Director	3 Nov 1996	1 Mar 1998	Swiss	92 years
Stephen Kenneth Grist	Director	26 Aug 2011	16 Jan 2013	Australian	59 years
Susan Patricia Nicklin	Secretary	30 May 2003	22 Sept 2003	British	-
Thanalakshmi Janandran	Secretary	28 Jun 2007	16 Aug 2013	British	-
Thomas Lachlan Mackellar	Director	4 Nov 2016	22 Oct 2021	Australian	44 years
Thomas William Lee	Director	2 Feb 2006	28 Mar 2008	Australian	54 years
Victoria Elizabeth Quinlan	Director	20 Nov 2008	9 May 2018	Australian	50 years
Yvonne Kostopoulos	Director	2 Jul 2018	14 Aug 2020	Australian	53 years