Officers
| Name | Role | Appointed | Resigned |
| B-HIVE COMPANY SECRETARIAL SERVICES LIMITED |
Corporate-Secretary |
1 Jul 2026 |
|
| SCATTERGOOD, John Bryan |
Director |
5 Dec 2024 |
|
| SHERRIFF, Howard Munro, Dr |
Director |
8 Nov 2023 |
|
| MILLINGTON, Anthony Michael |
Director |
26 Jul 2021 |
|
| HOWAT, Alison Patricia |
Director |
2 Feb 2018 |
|
| HESSLEWOOD, Ian Philip, Dr |
Director |
30 Jun 2015 |
|
| KRITZINGER, Nicole |
Director |
4 Feb 2011 |
|
| EPMG LEGAL LIMITED |
Corporate-Secretary |
1 Jul 2014 |
21 Jun 2026 |
| PATTERSON, Jillian Ann |
Director |
8 Jul 2019 |
22 Jul 2025 |
| MARSH, Harry, Professor |
Director |
23 Apr 2009 |
22 Jul 2025 |
| INGRAM, Stephen |
Director |
30 Jun 2015 |
18 Jul 2025 |
| EMERY, Neil Bassett |
Director |
2 Feb 2018 |
23 Jul 2024 |
| JOBSON, Paul |
Director |
15 Nov 2023 |
13 Feb 2024 |
| MARSH, Stella Margaret |
Director |
23 Apr 2008 |
11 Feb 2021 |
| LEE, Anita Marie |
Director |
2 Feb 2018 |
9 Jul 2018 |
| MILLINGTON, Anthony Michael |
Director |
21 Jun 2005 |
14 Jan 2018 |
| KRITZINGER, Duane Evert |
Director |
4 Feb 2011 |
1 Jan 2018 |
| EMERY, Paulette Ann |
Director |
14 Jan 2008 |
11 Oct 2017 |
| EMERY, Neil Bassett |
Director |
1 Jan 2013 |
24 May 2016 |
| PEAK, Michael Roger |
Director |
17 Aug 2006 |
24 May 2016 |
| WAGER, Jeremy Vincent |
Secretary |
20 Oct 2003 |
30 Jun 2014 |
| WARD, Gordon Robert |
Director |
27 Apr 2004 |
9 Jul 2013 |
| ECKSTEIN, Peter |
Director |
9 Oct 2007 |
26 Jul 2012 |
| BLUER, Mark Christopher |
Director |
20 Nov 2006 |
26 Jul 2012 |
| WELLER, Mary |
Director |
9 Oct 2007 |
18 Dec 2008 |
| WELLER, Edward Charles, Dr |
Director |
10 Oct 2006 |
18 Dec 2008 |
| EDWARDS, Elizabeth Mary |
Director |
16 Apr 1998 |
22 Apr 2008 |
| HOWARD, Ronald John Frederick |
Director |
13 May 1999 |
24 Apr 2007 |
| PEMBERY, Claire Fiona Altwood |
Director |
20 Mar 2003 |
20 Mar 2006 |
| STEELE, Christopher Edward, Dr |
Director |
22 Jan 2002 |
24 Nov 2005 |
| WALKER, Margaret Ines |
Director |
22 Jan 2002 |
24 Nov 2005 |
| MOSELEY, Walter Howard |
Director |
27 Jan 2003 |
1 Aug 2005 |
| PATTERSON, Ewen Cameron |
Director |
20 Mar 2003 |
10 Apr 2004 |
| SNELLING, Glynn |
Director |
16 Apr 1998 |
10 Apr 2004 |
| ADAMSON, John Michael |
Secretary |
4 Aug 1999 |
20 Oct 2003 |
| WATSON, Peter Gareth |
Director |
16 Apr 1998 |
12 May 2003 |
| HOILE, Davina Mary |
Director |
13 May 1999 |
29 May 2001 |
| BRADFORD, William John |
Director |
16 Apr 1998 |
20 Sep 2000 |
| SINCLAIR, Ian Gordon |
Director |
1 Jul 1998 |
6 Sep 1999 |
| DYASON, Christopher Robert |
Secretary |
30 Nov 1998 |
4 Aug 1999 |
| CAVELL, Andrew |
Director |
16 Apr 1998 |
22 May 1999 |
| BEST, John David |
Director |
16 Apr 1998 |
27 Apr 1999 |
| COTTRELL, John Kendrick |
Director |
16 Apr 1998 |
24 Apr 1999 |
| WALKER, Margaret Ines |
Director |
16 Apr 1998 |
30 Oct 1998 |
| RAWLINGS, Hugh Peter |
Director |
16 Apr 1998 |
25 Sep 1998 |
| POULTEN, John Howard |
Director |
19 Jul 1996 |
17 Jul 1998 |
| CONNELL, Peter Duncan |
Director |
19 Jul 1996 |
17 Jul 1998 |
| BELL, Russell Philip George |
Director |
19 Jul 1996 |
17 Jul 1998 |
| BELL, Russell Philip George |
Secretary |
19 Jul 1996 |
17 Jul 1998 |
| SWIFT INCORPORATIONS LIMITED |
Corporate-Nominee-Secretary |
19 Jul 1996 |
19 Jul 1996 |
Connections
Directors’ other companies
Registered address
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