Previous names
- Icch Pensions Limited (until 15 Nov 1994)
Officers
| Name | Role | Appointed | Resigned |
|---|
| PIOTROWSKI, Jan Witold |
Director |
- |
17 Jul 1992 |
| BALL, Colin |
Director |
- |
30 Nov 1992 |
| LEWIS, Ronald David |
Director |
- |
1 Feb 1993 |
| BROWN, Joy Elizabeth |
Director |
- |
4 Aug 1993 |
| WALLACE, Margaret Ngaire |
Director |
25 Aug 1992 |
20 Jan 1995 |
| FANE-HERVEY, Kevin Charles |
Director |
23 Feb 1993 |
22 Mar 1996 |
| BRAZIER, Marion Dorothy |
Director |
23 Feb 1993 |
10 Jul 1996 |
| PATERSON, Janet |
Director |
- |
9 Apr 1998 |
| CLARK, Bernard James |
Director |
25 Aug 1992 |
24 Aug 2000 |
| CLARK, Bernard James |
Secretary |
- |
14 Sep 2000 |
| WARD, Susan Mary |
Secretary |
14 Sep 2000 |
15 Feb 2001 |
| JOHN, Elizabeth |
Secretary |
15 Feb 2001 |
5 Apr 2005 |
| SCOTT, Ian |
Director |
24 Jan 2000 |
31 May 2005 |
| HIGGS, Geoffrey Louis |
Director |
23 Feb 1993 |
31 May 2005 |
| SLADE, Trevor Kimber |
Director |
- |
23 Feb 2006 |
| DAVIES, Daniel Kennedy |
Secretary |
5 Apr 2005 |
26 Sep 2007 |
| MCDERMOTT, Richard James |
Secretary |
26 Sep 2007 |
28 May 2008 |
| KAFIDIYA, Folasade |
Secretary |
28 May 2008 |
9 Dec 2010 |
| GIRAUD-PRINCE, Stephan |
Secretary |
9 Dec 2010 |
22 Nov 2011 |
| UNWIN, Mary Susan |
Director |
8 Aug 1996 |
9 Dec 2011 |
| HOLME, Elissa Kathrine |
Director |
23 May 2007 |
6 May 2013 |
| BRAITHWAITE, Norman John |
Director |
23 Feb 2006 |
30 Jun 2013 |
| BULL, David James |
Director |
3 Oct 2005 |
30 Jun 2013 |
| GRAY, Richard |
Director |
1 Jul 2013 |
1 Jul 2013 |
| WHITEHEAD, David Clive |
Secretary |
22 Feb 2012 |
6 Jun 2014 |
| ZSCHACH, Thomas Bly |
Director |
9 Dec 2011 |
28 Jul 2014 |
| RYAN, Martin |
Director |
6 May 2013 |
30 Sep 2016 |
| CUNNINGHAM, Rory Grant |
Director |
28 Aug 1997 |
30 Sep 2016 |
| GRAY, Richard |
Director |
30 Jun 2013 |
30 Jun 2017 |
| BOUWMEESTER, Diane Michele |
Director |
4 Mar 2020 |
3 Jun 2026 |
| WALLIS, Georgina Ann-Marie |
Director |
3 Jun 2026 |
|
| KENWORTHY, James Bruce |
Director |
4 Mar 2020 |
|
| TUTTON, Simon George |
Director |
4 Mar 2020 |
|
| TUTTON, Simon |
Secretary |
1 May 2014 |
|
| BRINE, Paul St. John |
Director |
1 Aug 2013 |
|
| STEPHENS, David Jeffery |
Director |
28 Aug 1997 |
|
Control
| Name | Nature of control | Notified | Ceased |
|---|
|
Lch Limited
|
Ownership Of Shares 25 To 50 Percent |
6 Apr 2016 |
|