Officers & Directors

2 Active 38 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Claire Marianne Pettett	Director	27 Jun 2025	British	51 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	7 Dec 1998	6 Jul 1999	Australian	-
Alison Louise Gough	Secretary	10 Mar 2003	29 Sept 2003	British	-
Alistair Cutts	Secretary	14 Mar 2006	28 Jun 2007	British	-
Beverley Edward John Dew	Director	18 Jun 2009	7 Dec 2012	British	55 years
Capita Company Secretarial Services Limited	Corporate Secretary	1 Sept 2013	28 Aug 2015	United Kingdom	-
Charles Michael Foster Taylor	Director	22 Aug 2002	30 May 2003	British	64 years
Craig Stephen Matheson	Director	28 Jul 2004	23 Jul 2007	New Zealand	59 years
David Stewart Hutton	Director	22 Jun 2000	22 Aug 2002	Australian	64 years
Derryn Sue Arthur	Director	15 Dec 1998	28 Apr 2000	New Zealander	63 years
Digby Stuart Nicklin	Director	23 Jul 2007	1 May 2009	British	57 years
Elma Pearson Morris	Director	25 Apr 2022	31 Mar 2023	British	69 years
Geoff 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	18 Jun 2009	Canadian,british	61 years
Hackwood Directors Limited	Corporate Nominee Director	6 May 1997	2 Jul 1997	United Kingdom	-
Hackwood Secretaries Limited	Corporate Nominee Secretary	6 May 1997	2 Jul 1997	United Kingdom	-
Ian Marshall	Director	1 Aug 1997	15 Oct 1999	British	79 years
Jae Hee Park	Director	8 Dec 2021	19 Aug 2022	Australian	37 years
Jae Hee Park	Director	28 Jun 2023	18 Jul 2024	Australian	37 years
Jennifer Draper	Secretary	4 Nov 2016	21 Dec 2016	-	-
John David Clark	Director	28 Jun 2023	31 Oct 2023	British	56 years
Kirsten Lisa White	Director	20 Jul 2018	12 Mar 2021	British	56 years
Leanne Margaret Leplar	Director	11 Aug 2022	30 Jun 2023	Australian	46 years
Michael James Larkin	Director	20 Oct 2003	10 Aug 2004	Australian	61 years
Neilchristopher Martin	Secretary	29 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 Walichnowski	Director	2 Jul 1997	30 Jun 2000	Australian	71 years
Raymond Bradley Thomas Boswell	Director	30 Oct 2013	11 May 2018	Australian	53 years
Robin Graham Caven	Director	28 Apr 2000	11 Jul 2008	British	65 years
Roger Leonard Burrows	Director	2 Jul 1997	15 Dec 1997	Australian	63 years
Roger Leonard Burrows	Secretary	2 Jul 1997	4 Sept 1997	Australian	-
Simon David John Brunning	Director	6 Nov 2020	25 Mar 2022	British	52 years
Stephen Kenneth Grist	Director	19 Dec 2012	16 Jan 2013	Australian	59 years
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