Officers & Directors

4 Active 42 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Frederik Baerts	Director	20 May 2025	Belgian	45 years	Australia
Lawrence Kim	Secretary	23 Jan 2015	-	-	-
Liam Ellis	Director	7 Oct 2025	Australian	50 years	Australia
Shannon Hyde	Director	1 Apr 2025	Australian	43 years	Australia

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alexandre Jean Keisser	Director	27 Jan 2014	1 Jul 2017	French	56 years
Andrew Hyland	Director	24 May 2022	14 Nov 2022	Australian	50 years
Andrew John Swanson	Director	8 Feb 1993	13 Oct 2000	British	76 years
Andrew John Swanson	Secretary	26 Jul 1996	13 Oct 2000	British	-
Andrew Stephen James Ramsay	Director	7 Oct 2002	3 Feb 2011	British	65 years
Andrew Stephen James Ramsay	Secretary	13 Oct 2000	3 Feb 2011	British	-
Anthony Patrick Concannon	Director	15 Aug 2003	27 Jan 2014	British	63 years
Augustin Marie Luc Honorat	Director	7 Dec 2018	24 May 2022	French	49 years
Carly Wishart	Director	8 Jun 2018	7 Dec 2018	Australian	50 years
Catherine Mary Springett	Director	26 Jul 1996	2 Dec 1998	British	69 years
Corinne Wylaine Ong	Secretary	31 Oct 2014	23 Jan 2015	-	-
David John Walton	Director	15 Aug 2003	3 Nov 2005	British	67 years
David Whipple Crane	Director	13 Oct 2000	30 Nov 2003	American	67 years
Edward Metcalfe	Director	14 Oct 1999	15 Aug 2003	British	79 years
Frederic Claux	Director	1 Oct 2021	1 Dec 2023	French	63 years
Geert Herman August Peeters	Director	15 May 2012	14 May 2013	Belgian	63 years
Graeme Robert York	Director	3 Jul 2013	31 Oct 2014	Australian	65 years
Graham Austin Brown	Director	15 Dec 1999	13 Oct 2000	British	70 years
Hendrik De Buyserie	Director	14 Nov 2022	31 Mar 2025	Belgian	56 years
Instant Companies Limited	Corporate Nominee Director	22 Jan 1993	8 Feb 1993	United Kingdom	-
Jean Francois Hermans	Secretary	8 Feb 1993	19 Jan 1994	British	-
Kenneth William Teasdale	Director	3 Nov 2005	4 Apr 2006	British	74 years
Lawrence Kim	Director	14 Sept 2018	31 Mar 2025	Australian	48 years
Manouchehr Raznahan	Director	14 Oct 1999	15 Dec 1999	British	81 years
Mark David Williamson	Director	6 Dec 2004	15 May 2012	British	69 years
Masao Omura	Director	23 Jan 2015	14 Sept 2018	Japanese	67 years
Matthew Scott Donaldson	Director	31 Oct 2014	23 Jan 2015	Australian	50 years
Matthew Scott Donaldson	Director	1 Jul 2017	14 Feb 2018	Australian	50 years
Maxwell Glyn Herbert	Director	31 Dec 1994	14 Oct 1999	British	80 years
Maxwell Glyn Herbert	Secretary	19 Jan 1994	26 Jul 1996	British	-
Michel Jean Gilbert Gantois	Director	14 Feb 2018	8 Jun 2018	Belgian	59 years
Paul Francis Maguire	Director	14 Sept 2018	30 Sept 2021	Australian	61 years
Penelope Louise Small	Director	4 Sept 2003	5 Nov 2009	British	60 years
Philip Gotsall Cox	Director	13 Oct 2000	6 Dec 2004	British	75 years
Philip John Clarke	Director	8 Feb 1993	31 Dec 1994	British	69 years
Pierre Jean Bernard Guiollot	Director	14 May 2013	31 Oct 2014	French	58 years
Robert John Rollinson	Director	16 Aug 1996	6 Oct 1999	Australian	79 years
Roger Derek Simpson	Secretary	3 Feb 2011	31 May 2017	-	-
Sarah Jane Gregory	Secretary	1 Jun 2017	23 Jul 2021	-	-
Stephen Riley	Director	27 Mar 2000	15 Aug 2003	British	65 years
Swift Incorporations Limited	Corporate Nominee Secretary	22 Jan 1993	8 Feb 1993	United Kingdom	-
Tomaz Henrique Guadagnin	Director	5 Feb 2024	31 Mar 2025	Italian	44 years