Previous names
- Clockorder Limited (until 15 Jul 2005)
Officers
| Name | Role | Appointed | Resigned |
| CHAMPION, Thomas Michael |
Director |
7 Mar 2024 |
|
| WILLIAMSON, Alexander Patrick |
Director |
24 Apr 2019 |
|
| HALES, Nicholas Joe |
Director |
29 Jun 2021 |
7 Mar 2024 |
| ROBINSON, Anthony Martin |
Director |
21 Jan 2021 |
29 Jun 2021 |
| MCLEAN, Charles Robert William |
Director |
10 Apr 2017 |
21 Jan 2021 |
| GIBSON, Timothy James |
Director |
27 Feb 2018 |
24 Apr 2019 |
| GOODWIN, Nicholas David |
Director |
25 Mar 2013 |
26 Apr 2017 |
| BENTLEY, John Douglas |
Director |
14 Feb 2012 |
27 Feb 2017 |
| ADDY, Linda |
Director |
7 Apr 2011 |
31 Oct 2014 |
| GILBERT, Paul Daniel |
Director |
26 Aug 2005 |
4 Oct 2012 |
| CAREY, Peter Damian |
Director |
20 May 2010 |
25 Jan 2012 |
| BARBER, Jonathan Nicolas |
Director |
26 Aug 2005 |
20 May 2010 |
| STRONACH, James Barker Robertson |
Secretary |
14 Apr 2009 |
30 Sep 2009 |
| STRONACH, James Barker Robertson |
Director |
14 Apr 2009 |
30 Sep 2009 |
| WILLIAMSON, Glenn David |
Secretary |
11 Dec 2008 |
30 Sep 2009 |
| RUTTER, Graham Paul |
Secretary |
20 Mar 2007 |
11 Dec 2008 |
| CHAPPELOW, Peter Raymond |
Director |
26 Jan 2006 |
8 Jul 2008 |
| CALAM, Duncan Richard |
Director |
26 May 2005 |
8 Jul 2008 |
| IND, Charles Thomas Messiter |
Director |
26 May 2005 |
8 Jul 2008 |
| SINCLAIR, Ian Leslie |
Director |
25 Sep 2006 |
18 Jul 2007 |
| COOK, Dean Vernon |
Secretary |
7 Apr 2006 |
15 Mar 2007 |
| COOK, Dean Vernon |
Director |
7 Apr 2006 |
15 Mar 2007 |
| RIDLER, David John Whitaker |
Secretary |
25 Jan 2006 |
31 Mar 2006 |
| RIDLER, David John Whitaker |
Director |
26 Aug 2005 |
31 Mar 2006 |
| CALAM, Duncan Richard |
Secretary |
26 May 2005 |
25 Jan 2006 |
| PEARSON, Ron |
Director |
26 Aug 2005 |
26 Aug 2005 |
| INSTANT COMPANIES LIMITED |
Corporate-Nominee-Director |
16 May 2005 |
26 May 2005 |
| SWIFT INCORPORATIONS LIMITED |
Corporate-Nominee-Secretary |
16 May 2005 |
26 May 2005 |