Officers & Directors

6 Active 49 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Dominic Tan	Secretary	30 Sept 2008	British	-	-
Gillian Susan Evans	Director	20 Jun 2022	British,australian	51 years	United Kingdom
Louise Joy Robinson	Secretary	30 Sept 2024	-	-	-
Martin Bradley	Director	21 Apr 2022	British	55 years	United Kingdom
Philip Hogan	Director	20 Oct 2016	British	53 years	England
Samuel Andrew Newman	Director	24 May 2023	British	51 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Adam Trevor Lygoe	Director	7 Jan 2020	20 Jun 2022	Australian	49 years
Andrew Hunter	Director	1 Nov 2007	1 Oct 2010	Australian	58 years
Anita Huynh	Director	1 Mar 2022	3 Dec 2024	Australian	39 years
Annabelle Penney Helps	Secretary	2 May 2002	17 Nov 2006	Australian	-
Anthony Larry Kahn	Director	8 Jun 2000	3 Mar 2002	Australian	67 years
Arthur Rakowski	Director	2 Apr 2004	19 Feb 2007	Australian,polish	69 years
Arthur Rakowski	Director	27 Nov 2008	4 Dec 2019	Australian,polish	69 years
Belinda Jane Mcguinness	Secretary	1 Oct 2001	3 May 2004	Australian	-
Benjamin Preston	Director	17 Nov 2006	23 May 2007	New Zealander	54 years
Charles Edward Johannes Nelson	Director	1 Nov 2007	26 Feb 2008	British	64 years
Christopher Timothy Frost	Director	18 Nov 2002	18 Mar 2004	British	57 years
Danielle Cherie Shoemark	Secretary	25 Nov 2020	18 Sept 2024	-	-
David Michael Deverall	Director	3 Mar 2002	18 Aug 2003	Australian	60 years
David Stephen Harrison	Director	23 Sept 2004	17 Nov 2006	British	56 years
David Victor Fass	Director	15 Jul 2011	11 Apr 2014	American	63 years
Dominic Tan	Secretary	17 Nov 2006	20 Aug 2007	Australian	-
Edward Thomas Beckley	Director	23 Mar 2012	1 Aug 2016	British	51 years
Helen Louise Everitt	Secretary	5 Jun 2013	25 Nov 2020	-	-
Ian Charles Hay	Secretary	13 Mar 2001	29 Oct 2001	British	-
Ian Learmonth	Director	7 Jun 2007	7 Aug 2008	Australian	63 years
James Christopher Dyckhoff	Director	14 Dec 2015	1 Mar 2022	British	49 years
James Stuart Craig	Director	23 Jul 2003	18 Apr 2008	Australian	61 years
James Thomas Laverty	Secretary	17 Mar 2006	17 Nov 2006	British	-
James William Greenfield	Secretary	20 Aug 2007	3 May 2013	British	-
John Julian Stent	Director	27 Apr 2004	17 Nov 2006	British	71 years
John Stuart Hugh Roberts	Director	8 Jun 2000	23 Jul 2003	New Zealand	68 years
Kathryn Elizabeth Burgess	Director	13 Feb 2019	27 Nov 2019	Australian	56 years
Leigh Peter Harrison	Director	27 Jul 2016	21 Apr 2022	Australian	50 years
Marcus Charles Balmforth	Director	24 Sept 2004	4 Jul 2006	British	61 years
Mark William Baillie	Director	17 Nov 2006	1 Nov 2007	Australian	64 years
Martin Stephen William Stanley	Director	6 Feb 2006	19 Feb 2007	British	63 years
Martin Stephen William Stanley	Director	26 Feb 2008	16 Jan 2019	British	63 years
Martyn Booth	Director	8 Jun 2001	14 Nov 2002	British	76 years
Matthew Gummer	Director	11 Apr 2014	14 Dec 2015	Australian	55 years
Nicholas Peter James	Director	8 Jun 2000	3 Mar 2002	Australian	63 years
Office Organization & Services Limited	Corporate Nominee Secretary	19 Apr 2000	5 Jun 2000	United Kingdom	-
Patrick Hodgens	Director	25 Sept 2003	18 Jan 2005	Australian	62 years
Paul Christian Plewman	Director	23 May 2007	1 Nov 2007	Irish	54 years
Peregrine Secretarial Services Limited	Corporate Nominee Director	19 Apr 2000	8 Jun 2000	United Kingdom	-
Richard John Hodgkiss	Secretary	8 Jun 2000	13 Mar 2001	British	-
Robert John Tallentire	Director	17 Nov 2006	14 Jan 2013	New Zealander	58 years
Robert John Tallentire	Secretary	17 Nov 2006	30 Sept 2008	New Zealander	-
Robert Wayne Fitzgibbon	Director	27 Nov 2006	1 Nov 2007	Australian	67 years
Sondra Jo Baron	Director	3 Mar 2002	2 Jul 2004	American	61 years
Stephen Mentzines	Director	24 Apr 2002	6 Apr 2005	Australian	67 years
Suzanne Maree Morgan	Secretary	2 Jul 2004	21 Jul 2005	British	-
Swift Incorporations Limited	Corporate Nominee Secretary	19 Apr 2000	20 Apr 2000	United Kingdom	-
Wayne Anthony Leamon	Director	21 Nov 2005	1 Nov 2007	Australian	66 years
Wayne Anthony Leamon	Director	26 Apr 2010	15 Jul 2011	Australian	66 years