Officers & Directors

3 Active 60 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
David Michael WelfordDirector3 Nov 2025British45 yearsEngland
Jae Hee ParkDirector22 Nov 2024Australian37 yearsEngland
Monique Marise GoldmanDirector3 Apr 2025Australian35 yearsEngland

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Alan ToombesSecretary1 Jan 199531 Dec 1995British-
Alex Leo MoronoffDirector31 Oct 199217 Nov 1992British97 years
Alison Claire YeadonDirector24 Jun 20146 Aug 2020British56 years
Alison Louise GoughDirector13 Jul 199929 Sept 2003British63 years
Alison Louise GoughSecretary7 Dec 19986 Jul 1999Australian-
Alison Louise GoughSecretary26 Mar 200329 Sept 2003British-
Amelia Joy WallworkSecretary16 Apr 200916 Apr 2010Australian-
Biren AminDirector19 Sept 201220 Nov 2013British62 years
Capita Company Secretarial Services LimitedCorporate Secretary1 Sept 201328 Aug 2015United Kingdom-
Charles Michael Foster TaylorDirector25 Apr 200230 May 2003British64 years
Christopher David BuddenDirector5 Jul 19943 Nov 1996British77 years
Christopher Francis PlumbridgeSecretary31 Oct 199217 Nov 1992British-
Clare Jane JuniperDirector17 Jan 20014 Apr 2002British67 years
Craig Stephen MathesonDirector29 Sept 200323 Jul 2007New Zealand59 years
David Keith PerryDirector29 Sept 20031 Mar 2005British66 years
David Stewart HuttonDirector22 Jun 200017 Jan 2001Australian64 years
Deborah MclauchlanDirector22 Jul 202129 Apr 2022British45 years
Derryn Sue ArthurDirector14 Oct 199828 Apr 2000New Zealander63 years
Digby Stuart NicklinDirector23 Jul 200720 Nov 2008British57 years
George Ian Macloy CockburnDirector17 Jan 200112 Mar 2004British81 years
Gerald Neil ParkesDirector5 Jul 199426 Oct 1995British71 years
Glenn KondoDirector5 Aug 20094 Oct 2011Canadian,british61 years
Ian MarshallDirector1 Aug 199715 Oct 1999British79 years
Jacqueline JordanSecretary10 Mar 200326 Mar 2003British-
Jacqueline JordanSecretary29 Sept 200331 Mar 2004British-
Jean Claude Marie MeynialDirector31 Oct 199226 May 1994French100 years
Jeffrey Nicholas PeersDirector19 Apr 200519 Jul 2007Australian59 years
Jennifer DraperSecretary19 Jan 20166 Jan 2017--
Jessica Mary WalkerDirector16 Jul 202021 May 2021Australian43 years
John Powell MorschelDirector31 Oct 199217 Nov 1992Australian83 years
Keith Eric StoneDirector17 Jan 20012 May 2002British72 years
Keith Michael AndersonDirector25 Apr 200229 Sept 2003British63 years
Maleeha FaruquiDirector21 May 202122 Nov 2024British47 years
Mark BoorDirector20 Nov 200810 Oct 2012British61 years
Melville Peter SteilDirector31 Oct 19929 Aug 1993Usa83 years
Mohammed Shahraz KhanDirector19 Jan 201623 Jul 2020British45 years
Mohammed Shahraz KhanDirector22 Jul 20213 Apr 2025British45 years
Neil Christopher MartinSecretary31 Mar 200425 Jul 2005British-
Nicola Josephine SteeleDirector20 Nov 20085 Aug 2009British53 years
Nicola Mary JohnsonDirector22 Nov 201312 Nov 2015Australian46 years
Patricia Margaret DavidsonSecretary6 Jul 199910 Mar 2003British-
Paul Bernard WalshSecretary17 Nov 199231 Dec 1994British-
Penelope Ruth SuttonSecretary1 Jan 19957 Dec 1998British-
Peter Edmund O'connorDirector31 Oct 199214 Dec 1994British86 years
Peter John AllwoodDirector14 Mar 200231 Oct 2008Australian62 years
Peter Monahan ArcherDirector29 Nov 19953 Nov 1996British84 years
Peter WalichnowskiDirector31 Oct 199230 Jun 2000Australian71 years
Richard Anthony LongesDirector31 Oct 199213 Dec 1996Australian & British81 years
Robin Graham CavenDirector28 Apr 200017 Jan 2001British65 years
Roger Leonard BurrowsDirector1 Aug 199715 Dec 1997Australian63 years
Roger Leonard BurrowsSecretary25 Apr 19964 Sept 1997Australian-
Russell James LovelandDirector10 Oct 201224 Jun 2014British56 years
Sarah McewenSecretary25 Jul 200516 Apr 2009British-
Simon William Rayner SnellgroveDirector31 Oct 19921 Sept 1993Usa79 years
Stephanie BarbabosaDirector16 Jul 20203 Apr 2025American56 years
Stephen Kenneth GristDirector26 Aug 201116 Jan 2013Australian59 years
Stuart Gordon HorneryDirector31 Oct 199213 Dec 1996Australian87 years
Susan Anne MacdonaldDirector17 Jan 200112 Mar 2002Australian63 years
Thanalakshmi JanandranSecretary16 Apr 201016 Aug 2013--
Thomas HeyesDirector31 Oct 199230 Jul 1994British90 years