| AS COMPANY SERVICES LIMITED |
Corporate-Secretary |
6 Feb 2014 |
6 Feb 2014 |
| KERR, John Neilson |
Director |
6 Feb 2014 |
12 Feb 2014 |
| DEACON, Susan Catherine, Professor |
Director |
13 Feb 2014 |
26 Feb 2015 |
| SIMPSON, Janice Ann |
Director |
13 Feb 2014 |
26 Feb 2015 |
| BATES, Philip John, Colonel |
Director |
13 Feb 2014 |
4 Nov 2015 |
| DEMARCO, Richard, Professor |
Director |
13 Feb 2014 |
25 May 2017 |
| CUTTING, Janice Catherine |
Director |
13 Feb 2014 |
21 Jun 2017 |
| RICHARDSON, Jane Kent |
Director |
26 Nov 2015 |
31 Aug 2017 |
| CARTON, Andrew |
Secretary |
6 Feb 2014 |
23 Nov 2017 |
| LEE, Elaine |
Director |
16 Jun 2016 |
30 Jan 2018 |
| MACKAY, Douglas James, Lieutenant Colonel |
Director |
1 Dec 2015 |
4 Dec 2018 |
| COLQUHOUN, Allan Beed, Dr |
Director |
13 Feb 2014 |
4 Feb 2020 |
| YOUNG, Ian Logan |
Director |
13 Feb 2014 |
7 Feb 2020 |
| ANDREW, Jameson Ross |
Director |
13 Feb 2014 |
7 Feb 2020 |
| BEATTIE, Scott Alan |
Director |
23 May 2019 |
12 Aug 2020 |
| LANDELS, Ann Louise |
Director |
25 May 2017 |
1 Nov 2020 |
| SISCHY, Judith |
Director |
25 Jun 2020 |
9 Sep 2021 |
| COOPER, Catherine Veitch |
Director |
1 Jul 2021 |
10 Jan 2022 |
| FLINN, Colin Moreland |
Director |
8 Feb 2018 |
3 Mar 2022 |
| MCHARDY, Eluned Lucy |
Director |
8 Feb 2018 |
12 Dec 2022 |
| DARRAH, Catherine |
Director |
8 Feb 2018 |
28 Mar 2023 |
| RAEZ, Gwen Kathleen |
Director |
3 Mar 2022 |
8 Mar 2025 |
| LAIRD, Ross |
Director |
26 Nov 2020 |
8 Mar 2025 |
| MCDOUGALL, David Andrew |
Director |
23 Apr 2020 |
30 Sep 2025 |
| ROBINSON, Rachel Elizabeth |
Director |
15 Jun 2023 |
|
| BAKSHI, Srishti |
Director |
15 Jun 2023 |
|
| DOUGLAS, Stuart Kerr |
Director |
23 Apr 2020 |
|
| GRAY, Fiona |
Director |
8 Feb 2018 |
|
| NANDADASA, Sarah-Louise |
Secretary |
23 Nov 2017 |
|