Officers & Directors

2 Active 30 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Mark John Packer	Director	20 Oct 2016	British	61 years	United Kingdom
Thomas Lachlan Mackellar	Director	20 Oct 2016	Australian	44 years	England

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alison Louise Gough	Director	13 Jul 1999	10 Mar 2003	British	63 years
Alison Louise Gough	Secretary	7 Dec 1998	6 Jul 1999	Australian	-
Alistair Cutts	Secretary	14 Mar 2006	28 Jun 2007	British	-
Allan Donald Chisholm	Director	23 Dec 1997	31 Dec 2001	British	81 years
Capita Company Secretarial Services Limited	Corporate Secretary	1 Sept 2013	28 Aug 2015	United Kingdom	-
Craig Stephen Matheson	Director	2 Feb 2006	23 Jul 2007	New Zealand	59 years
Craig Stephen Matheson	Director	18 Jun 2009	5 Aug 2009	New Zealand	59 years
Daniel Labbad	Director	20 Nov 2008	18 Jun 2009	Australian	54 years
David Keith Perry	Director	15 Nov 2002	10 Feb 2006	British	66 years
David Stewart Hutton	Director	22 Jun 2000	15 Nov 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	20 Nov 2008	British	57 years
Georgina Jane Scott	Director	20 Nov 2008	18 Jun 2009	British	51 years
Hackwood Directors Limited	Corporate Nominee Director	31 Oct 1997	23 Dec 1997	United Kingdom	-
Hackwood Secretaries Limited	Corporate Nominee Secretary	31 Oct 1997	23 Dec 1997	United Kingdom	-
Ian Marshall	Director	23 Dec 1997	15 Oct 1999	British	79 years
Jeffrey Nicholas Peers	Director	2 Feb 2006	12 Nov 2007	Australian	59 years
Jennifer Draper	Secretary	20 Oct 2016	21 Dec 2016	-	-
Jeremy David Marven Collins	Director	15 Nov 2002	10 Feb 2004	British	66 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	23 Dec 1997	7 Dec 1998	British	-
Peter Walichnowski	Director	23 Dec 1997	30 Jun 2000	Australian	71 years
Richard Andrew Coppell	Director	5 Aug 2009	12 Dec 2014	British	59 years
Richard Malcolm Cable	Director	14 Oct 2009	30 Jun 2012	British	67 years
Robin Elliot Butler	Director	12 Nov 2007	20 Nov 2008	British	67 years
Robin Graham Caven	Director	28 Apr 2000	11 Jul 2008	British	65 years
Susan Patricia Nicklin	Secretary	10 Mar 2003	22 Sept 2003	British	-
Thanalakshmi Janandran	Secretary	28 Jun 2007	16 Aug 2013	British	-
Victoria Elizabeth Quinlan	Director	18 Jun 2009	9 May 2018	Australian	50 years