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Trinity Abbertson Woo - Director (Australian, 65 years old, born June 1961)
Appointed 29 April 2015, Resigned 04 December 2019
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Resigned
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Karisma Aberdeen Woo - Director (Australian, 40 years old, born December 1986)
Appointed 29 April 2015, Resigned 04 December 2019
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Resigned
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Ashok Bhardwaj - Nominee Secretary (British)
Appointed 05 May 2004, Resigned 05 May 2004
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Resigned
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Simon Davies - Director (New Zealand, 54 years old, born December 1972)
Appointed 03 May 2012, Resigned 23 August 2017
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Resigned
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Alex Fraser - Director (British, 58 years old, born May 1968)
Appointed 03 May 2012, Resigned 04 December 2019
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Resigned
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Howard Hughes - Director (Australian, 55 years old, born July 1971)
Appointed 05 May 2004, Resigned 25 March 2021
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Resigned
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Howard Hughes - Director (British, 55 years old, born July 1971)
Appointed 06 June 2023
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Active
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Adam Lee - Director (British, 45 years old, born October 1981)
Appointed 25 March 2021, Resigned 06 June 2023
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Resigned
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Paul Longega - Director (English, 52 years old, born November 1974)
Appointed 03 May 2012, Resigned 01 May 2020
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Resigned
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Anthony McCarney - Director (Australian, 55 years old, born October 1971)
Appointed 03 May 2012, Resigned 23 August 2017
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Resigned
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Wayne McDonnell - Director (Australian, 54 years old, born January 1972)
Appointed 03 May 2012
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Active
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|
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Luke Shannon-Little - Director (British, 40 years old, born February 1986)
Appointed 01 September 2017, Resigned 28 August 2019
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Resigned
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Kavan Threadgold - Director (British, 48 years old, born April 1978)
Appointed 03 May 2012, Resigned 29 February 2016
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Resigned
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Karisma Woo - Director (Australian, 40 years old, born December 1986)
Appointed 04 December 2019, Resigned 25 March 2021
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Resigned
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Trinity Woo - Director (Australian, 65 years old, born June 1961)
Appointed 04 December 2019, Resigned 25 March 2021
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Resigned
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Bhardwaj Corporate Services Limited - Nominee Director
Appointed 05 May 2004, Resigned 05 May 2004
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Resigned
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Cripps Secretaries Limited - Secretary
Appointed 31 October 2017, Resigned 17 September 2025
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Resigned
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