Officers & Directors

2 Active 46 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
Alison Louise Gough	Director	13 Jul 1999	29 Sept 2003	British	63 years
Alison Louise Gough	Secretary	9 Dec 1998	6 Jul 1999	Australian	-
Alison Louise Gough	Secretary	10 Mar 2003	29 Sept 2003	British	-
Capita Company Secretarial Services Limited	Corporate Secretary	1 Sept 2013	28 Aug 2015	United Kingdom	-
Charles Michael Foster Taylor	Director	2 May 2002	30 May 2003	British	64 years
Craig Stephen Matheson	Director	29 Sept 2003	23 Jul 2007	New Zealand	59 years
David Keith Perry	Director	30 May 2003	14 Jan 2005	British	66 years
David Stewart Hutton	Director	22 Jun 2000	2 May 2002	Australian	64 years
Derryn Sue Arthur	Director	13 Oct 1998	28 Apr 2000	New Zealander	63 years
Digby Stuart Nicklin	Director	23 Jul 2007	1 May 2009	British	57 years
Geoffrey Ross Willetts	Director	22 Nov 2021	27 Jun 2025	British	46 years
George Ian Macloy Cockburn	Director	13 Oct 1998	2 May 2002	British	81 years
Georgina Jane Scott	Director	28 Mar 2008	18 Jun 2009	British	51 years
Georgina Jane Scott	Director	7 Feb 2011	31 Dec 2013	British	51 years
Georgina Jane Scott	Director	7 Dec 2015	14 Mar 2019	British	51 years
Glenn Kondo	Director	18 Jun 2009	4 Oct 2011	Canadian,british	61 years
Hackwood Directors Limited	Corporate Nominee Director	21 Sept 1998	13 Oct 1998	United Kingdom	-
Hackwood Secretaries Limited	Corporate Nominee Secretary	21 Sept 1998	13 Oct 1998	United Kingdom	-
Ian Marshall	Director	13 Oct 1998	15 Oct 1999	British	79 years
Jacqueline Jordan	Secretary	29 Sept 2003	31 Mar 2004	British	-
Jae Hee Park	Director	22 Oct 2021	19 Aug 2022	Australian	37 years
Jae Hee Park	Director	28 Jun 2023	18 Jul 2024	Australian	37 years
Jessica Mary Walker	Director	20 Nov 2019	21 May 2021	Australian	43 years
John Conrad Peacock	Director	14 Jun 2004	30 Jan 2006	British	65 years
Keith Michael Anderson	Director	2 May 2002	29 Sept 2003	British	63 years
Leanne Margaret Leplar	Director	11 Aug 2022	30 Jun 2023	Australian	46 years
Maleeha Faruqui	Director	20 May 2021	11 Jun 2021	British	47 years
Mark Boor	Director	30 Oct 2013	9 Jul 2014	British	59 years
Mark John Packer	Director	16 Jul 2020	22 Oct 2021	British	61 years
Mohammed Shahraz Khan	Director	22 Feb 2016	20 Sept 2018	British	45 years
Mohammed Shahraz Khan	Director	29 Nov 2018	18 Jul 2020	British	45 years
Neil Christopher Martin	Secretary	31 Mar 2004	13 Jan 2005	British	-
Nicola Mary Johnson	Director	30 Oct 2013	12 Nov 2015	Australian	46 years
Patricia Margaret Davidson	Secretary	6 Jul 1999	10 Mar 2003	British	-
Peter Walichnowski	Director	15 Dec 1998	30 Jun 2000	Australian	71 years
Raymond Bradley Thomas Boswell	Director	1 Jul 2014	11 Feb 2016	Australian	53 years
Robin Elliot Butler	Director	23 Jul 2007	13 Jan 2009	British	67 years
Robin Graham Caven	Director	28 Apr 2000	2 May 2002	British	65 years
Robin Graham Caven	Director	14 Jan 2005	11 Jul 2008	British	65 years
Scott Richard Mosely	Director	18 Jun 2009	7 Feb 2011	British	53 years
Stephen Kenneth Grist	Director	26 Aug 2011	16 Jan 2013	Australian	59 years
Thanalakshmi Janandran	Secretary	13 Jan 2005	16 Aug 2013	British	-
Thomas Lachlan Mackellar	Director	16 Jul 2020	22 Oct 2021	Australian	44 years
Thomas William Lee	Director	2 Feb 2006	28 Mar 2008	Australian	54 years
Victoria Elizabeth Quinlan	Director	4 Sept 2018	31 Oct 2018	Australian	50 years
Yvonne Kostopoulos	Director	4 Sept 2018	31 Oct 2018	Australian	53 years