Previous names
- Whittlesoak Limited (until 17 Nov 1997)
- David Begg Associates (York) Limited (until 17 Dec 2010)
- Nsf-Dba Limited (until 20 Dec 2013)
Officers
| Name | Role | Appointed | Resigned |
| MULLER, Magdalena |
Director |
11 Sep 2026 |
|
| MALKIEWICZ, Jamie |
Director |
25 Mar 2026 |
|
| TACKETT, Laura |
Director |
1 Mar 2023 |
27 Mar 2026 |
| LONZA, David |
Director |
6 Jul 2023 |
22 Mar 2024 |
| WALSH, Michael |
Director |
5 Jan 2021 |
1 Mar 2023 |
| CASANOVA, Claudia |
Secretary |
20 Sep 2021 |
7 May 2022 |
| LUSH, Martin Kevin |
Director |
16 Jun 2017 |
24 Feb 2022 |
| CUMING, Deborah Jane |
Secretary |
1 Nov 2013 |
31 Jan 2022 |
| GARREN, Donna, Doctor |
Director |
10 Oct 2016 |
5 Jan 2021 |
| RABBIDEAU, Richard |
Director |
11 Feb 2013 |
5 Jan 2021 |
| KATZ PEK, Marilyn |
Director |
30 Aug 2007 |
5 Jan 2021 |
| LAWLOR, Kevan Paul |
Director |
30 Aug 2007 |
5 Jan 2021 |
| PIETROWSKI, Robert, Dr |
Director |
30 Aug 2007 |
30 Apr 2017 |
| CRAIG-PETSINGER, Dana Elizabeth |
Director |
12 Nov 2009 |
2 Dec 2013 |
| GARDNER, Joanna Lesley |
Secretary |
24 Mar 2011 |
31 Oct 2013 |
| DEPEW, Charles G |
Director |
30 Aug 2007 |
11 Feb 2013 |
| HOLLIDAY, Jenny |
Secretary |
1 Nov 2007 |
31 Mar 2011 |
| RIEDERER, Richard K |
Director |
30 Aug 2007 |
12 Nov 2008 |
| EPS SECRETARIES LIMITED |
Corporate-Secretary |
30 Aug 2007 |
31 Oct 2007 |
| BOWSHER, Gloria Glennis |
Director |
16 Aug 2005 |
30 Aug 2007 |
| BOWSHER, Gloria Glennis |
Secretary |
17 Nov 1997 |
30 Aug 2007 |
| BOWSHER, Michael John |
Director |
17 Nov 1997 |
30 Aug 2007 |
| FROUD, Keith |
Director |
25 Sep 1997 |
17 Nov 1997 |
| SUMNER, Nicola Hayley |
Secretary |
25 Sep 1997 |
17 Nov 1997 |
| SUMNER, Nicola Hayley |
Director |
25 Sep 1997 |
17 Nov 1997 |
| DOYLE, Betty June |
Nominee-Director |
11 Sep 1997 |
25 Sep 1997 |
| DWYER, Daniel John |
Nominee-Director |
11 Sep 1997 |
25 Sep 1997 |
| DWYER, Daniel John |
Nominee-Secretary |
11 Sep 1997 |
25 Sep 1997 |