Officers & Directors

4 Active 21 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Augustin Marie Luc Honorat	Director	7 Dec 2018	French	49 years	Australia
Lawrence Kim	Secretary	23 Jan 2015	-	-	-
Masao Omura	Director	23 Jan 2015	Japanese	67 years	Australia
Sarah Jane Gregory	Secretary	1 Jun 2017	-	-	-

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alexandre Jean Keisser	Director	31 Oct 2014	1 Jul 2017	French	56 years
Andrew Stephen James Ramsay	Director	4 Sept 2003	3 Feb 2011	British	65 years
Andrew Stephen James Ramsay	Secretary	6 Jun 2003	3 Feb 2011	British	-
Anthony Patrick Concannon	Director	10 Jun 2003	31 Jan 2014	British	63 years
Carly Wishart	Director	8 Jun 2018	7 Dec 2018	Australian	50 years
Corinne Wylaine Ong	Secretary	31 Oct 2014	23 Jan 2015	-	-
David Whipple Crane	Director	10 Jun 2003	30 Nov 2003	American	67 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
Instant Companies Limited	Corporate Nominee Director	6 Jun 2003	6 Jun 2003	United Kingdom	-
Kennith John Oakley	Director	10 Jun 2003	21 Dec 2007	British	64 years
Mark David Williamson	Director	6 Dec 2004	15 May 2012	British	69 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
Michel Jean Gilbert Gantois	Director	14 Feb 2018	8 Jun 2018	Belgian	59 years
Penelope Louise Small	Director	4 Sept 2003	31 Oct 2014	British	60 years
Peter George Barlow	Director	10 Jun 2003	22 Jun 2009	British	73 years
Philip Gotsall Cox	Director	6 Jun 2003	6 Dec 2004	British	75 years
Pierre Jean Bernard Guiollot	Director	14 May 2013	31 Oct 2014	French	58 years
Roger Derek Simpson	Secretary	3 Feb 2011	31 May 2017	-	-
Swift Incorporations Limited	Corporate Nominee Secretary	6 Jun 2003	6 Jun 2003	United Kingdom	-