Officers
| Name | Role | Appointed | Resigned |
| NOMINEE SECRETARIES LTD |
Corporate-Nominee-Secretary |
19 Sep 1995 |
19 Sep 1995 |
| NOMINEE DIRECTORS LTD |
Corporate-Nominee-Director |
19 Sep 1995 |
19 Sep 1995 |
| DAVIES, Margaret Anne |
Director |
12 Dec 1995 |
10 Jan 1997 |
| EASTHOPE, Katherine Margaret |
Director |
12 Dec 1995 |
8 Jul 1997 |
| GRIFFITHS, Hugh Ceidrych |
Director |
12 Dec 1995 |
20 Aug 1997 |
| DEVERILL, Ian John |
Director |
12 Dec 1995 |
29 May 1998 |
| BRAND, Michael Peter |
Director |
12 Dec 1995 |
30 Jun 1998 |
| BROWN, Sally Ann |
Secretary |
12 Dec 1995 |
1 Sep 1998 |
| REEVES, Stephen Victor |
Director |
17 Jan 1996 |
3 Sep 1998 |
| MCALPINE, Lesley |
Director |
12 Dec 1995 |
6 Sep 1999 |
| STONE, Helen |
Director |
12 Dec 1995 |
7 Feb 2001 |
| SWEENEY, Karen Elizabeth |
Secretary |
2 Aug 1998 |
13 Jun 2001 |
| SWEENEY, Karen Elizabeth |
Director |
2 Jan 1998 |
24 Aug 2001 |
| BURCHAM, John Alexander |
Director |
12 Dec 1995 |
24 Apr 2002 |
| HARRIS, Nicola Marie |
Director |
1 Jun 1998 |
17 Oct 2002 |
| HARRIS, Nicola Marie |
Secretary |
13 Jun 2001 |
22 Nov 2002 |
| LUND, Malcolm |
Director |
30 Sep 1998 |
10 Sep 2004 |
| COLE, Susan Elizabeth |
Director |
20 Nov 2002 |
7 Jun 2005 |
| BROWN, Sally Ann |
Secretary |
11 Nov 2002 |
14 Jul 2005 |
| STATHER, Lorne Francis |
Director |
20 Dec 1997 |
1 Aug 2005 |
| GRANT, Alex Hugh Wentworth |
Director |
22 Nov 2002 |
3 Feb 2006 |
| RAISON, Vincent |
Secretary |
14 Jul 2005 |
1 Sep 2007 |
| BROWN, Michael John Maplestone |
Director |
20 Dec 1997 |
8 Apr 2008 |
| JENKINS, John Henry |
Secretary |
1 Sep 2007 |
1 Oct 2009 |
| DUNLEY, Erika Louise |
Director |
3 Dec 2010 |
15 Feb 2013 |
| LEE, Yek Bing |
Secretary |
1 Oct 2009 |
20 Jun 2015 |
| CLINTON, Ballantine |
Director |
12 Dec 1995 |
17 Jul 2015 |
| RAISON, Vincent |
Director |
7 Feb 2001 |
29 Jan 2016 |
| TRAN, Georgia |
Secretary |
20 Jun 2015 |
1 May 2017 |
| RILEY, Peter John Prest |
Director |
12 Dec 1995 |
16 Nov 2018 |
| BRIDGES, Mary Florence |
Director |
12 Dec 1995 |
9 Apr 2022 |
| TRAN, Don |
Director |
15 Feb 2013 |
29 Apr 2022 |
| SKAIFE, Christina Mary Bernardette |
Secretary |
1 May 2017 |
14 Sep 2023 |
| GOLDBERG, Adrian Hendrikus Water |
Director |
28 Dec 1995 |
14 Feb 2025 |
| WYATT, Stephen David |
Director |
6 Sep 1999 |
18 Jun 2026 |
| BROWN, Sally Ann |
Director |
12 Dec 1995 |
18 Jun 2026 |
| DANIELS, Mark |
Director |
12 Dec 1995 |
18 Jun 2026 |
| JIGGINS, Ben William |
Director |
5 Apr 2024 |
|
| CLARK, Emily Dorothy |
Secretary |
14 Sep 2023 |
|
| CLARK, Emily Dorothy |
Director |
14 Jun 2022 |
|
| KRUSHKOV, Pavel |
Director |
4 Dec 2018 |
|
| SIMENAS, Egidijus |
Director |
31 Jan 2016 |
|
| STRATTON, Helen Claire |
Director |
1 Mar 2008 |
|
| LEE, Yek Bing |
Director |
3 Feb 2006 |
|
| BUCKLEY, Mary Angela |
Director |
1 Aug 2005 |
|
| O'SULLIVAN, Ann |
Director |
10 Sep 2004 |
|
| SPEED, Kelly Diann |
Director |
24 Aug 2001 |
|
| WILMOT, Paul Andrew |
Director |
30 Jun 1998 |
|
| JENKINS, John Henry |
Director |
12 Dec 1995 |
|
| SKAIFE, Christina Mary Bernadette |
Director |
12 Dec 1995 |
|
Connections
Registered address
354 companies are registered at
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