MBMark David Andrew BELOEIL-SMITH
Director · born Apr 1969 · appointed 21 Mar 2025 · resigned 13 Apr 2026
GJGordon Thomas JOHNSTON
Director · born May 1958 · appointed 25 Nov 2022 · resigned 13 Apr 2026
JFJohn Peter Macleod FRASER
Director · born Oct 1975 · appointed 30 Apr 2019 · resigned 30 Sep 2021
LVLeendert Pieter VAN DER POEL
Director · born Nov 1944 · appointed 30 Apr 2019 · resigned 1 Sep 2023
LSLuigi SINAPI
Director · born Aug 1967 · appointed 18 Aug 2017 · resigned 1 Sep 2020
SDStephen Vincent DUFFIELD
Director · born Jan 1964 · appointed 1 Mar 2017 · resigned 24 May 2019
HKHyunsoo KIM
Director · born May 1958 · appointed 1 Mar 2017 · resigned 31 Oct 2018
MSMark Andrew SCHREIBER
Director · born Jul 1985 · appointed 21 Nov 2016 · resigned 26 Sep 2025
ELEric LANGLOIS
Director · born May 1978 · appointed 30 Nov 2015 · resigned 25 Nov 2022
CCChristopher David CROSSMAN
Director · born Feb 1974 · appointed 1 Jan 2015 · resigned 1 Mar 2017
DSDavid Alexander SINCLAIR
Director · born Sep 1967 · appointed 26 Jul 2014 · resigned 15 Mar 2016
DKDae Choul KIM
Director · born Oct 1952 · appointed 1 Oct 2013 · resigned 21 Nov 2016
AMAldo MONACA
Director · born Feb 1969 · appointed 6 Feb 2013 · resigned 15 Aug 2017
AMAlec John MILLETT
Director · born Sep 1963 · appointed 18 Jan 2010 · resigned 31 Dec 2014
DPDavid PARKER
Director · born Oct 1972 · appointed 1 Apr 2009 · resigned 1 Jul 2011
HKHolger KLINDT
Director · born Jan 1953 · appointed 8 Nov 2006 · resigned 30 Jun 2019
HPHenning PEDERSEN
Director · born Aug 1951 · appointed 23 Mar 2006 · resigned 31 Oct 2018
APAubrey Owen PRICE
Director · born Sep 1958 · appointed 1 Jan 2006 · resigned 31 Mar 2014
HAHelen Louise ATKINSON
Secretary · appointed 1 Feb 2005 · resigned 31 Mar 2020
KSKevin SMITH
Director · born Nov 1963 · appointed 15 Jul 2004 · resigned 1 Jul 2011
WHWilliam Simon HEAPS
Secretary · appointed 24 Jun 2004 · resigned 1 Feb 2005
PHPaul Colin Fryer HORNSBY
Director · born Nov 1960 · appointed 24 Jun 2004 · resigned 18 Jan 2010
CNCLARKS NOMINEES LIMITED
Secretary (corporate) · appointed 20 Dec 2002 · resigned 1 Feb 2005
VAVictor James ABBOTT
Director · born Mar 1955 · appointed 5 Dec 2001 · resigned 30 Jun 2020
WHWilliam Simon HEAPS
Director · born Sep 1961 · appointed 5 Dec 2001 · resigned 30 Apr 2019
MWMichael Reginald WRIGHT
Director · born Aug 1934 · appointed 5 Dec 2001 · resigned 1 Feb 2005
RVRobert Erik VAN REE
Director · born Jun 1956 · appointed 2 Oct 2000 · resigned 30 Apr 2019
BMBrian Stanley MCCARTNEY
Director · born May 1938 · appointed 19 Nov 1999 · resigned 5 Dec 2001
HMHugo MEISTER
Secretary · appointed 26 Nov 1998 · resigned 26 Nov 1998
HMHugo MEISTER
Director · born Jun 1938 · appointed 26 Nov 1998 · resigned 15 Jan 2006
PWPeter John Hughes WARDEN
Secretary · appointed 1 Dec 1997 · resigned 24 Jun 2004
ALAnthony Seymour LAUGHTON
Director · born Apr 1927 · appointed 1 Dec 1997 · resigned 19 Nov 1999
PWPeter John Hughes WARDEN
Director · born Mar 1946 · appointed 1 Dec 1997 · resigned 24 Jun 2004
VAVictor James ABBOTT
Secretary · appointed 14 Jul 1997 · resigned 1 Dec 1997
VAVictor James ABBOTT
Director · born Mar 1955 · appointed 14 Jul 1997 · resigned 1 Dec 1997
JKJohan Martin KILT
Director · born Mar 1933 · appointed 27 Sep 1996 · resigned 26 Nov 1998
PSPaul Henry STERN
Director · born Jul 1966 · appointed 27 Sep 1996 · resigned 26 Nov 1998
RNRobert NAYLOR
Secretary · appointed 6 Nov 1995 · resigned 1 Jul 1997
CBChristopher Hilton BATH
Director · born May 1949 · appointed 6 Nov 1995 · resigned 1 Dec 1997
GDGarnet Ross DOUGLAS
Director · born Nov 1939 · appointed 6 Nov 1995 · resigned 1 Dec 1997
RNRobert NAYLOR
Director · born Aug 1955 · appointed 6 Nov 1995 · resigned 1 Jul 1997
MLMichael LANG
Director · born May 1937 · appointed 6 Dec 1994 · resigned 25 Sep 1996
RPRuth Caroline PERRETT
Director · born Dec 1961 · appointed 6 Dec 1994 · resigned 30 Sep 1997
JPJohn Dorian PINDER
Director · born Sep 1956 · appointed 6 Dec 1994 · resigned 1 Dec 1997
RFRonald Arthur FURNESS
Director · born Jan 1943 · appointed 22 Sep 1994 · resigned 15 Jul 2004
EDErik DREYER
Director · born Aug 1932 · appointed 14 Sep 1994 · resigned 24 Jun 2004
GMGerald Bryan MILLS
Director · born Jan 1946 · appointed 14 Sep 1994 · resigned 21 Sep 2001
EWEdward Ronald WHITMORE
Director · born Mar 1925 · appointed 14 Sep 1994 · resigned 24 Jun 2004
HAHelen Louise ATKINSON
Director · born Jul 1967 · appointed 4 Oct 1993 · resigned 6 Dec 2000
JGJulian Alfred Henry GRANT
Director · born Jan 1945 · appointed 4 Oct 1993 · resigned 1 Feb 2005
FHFolke Roland HALLBJORNER
Director · born Aug 1928 · appointed 4 Oct 1993 · resigned 6 Nov 1995
JFJohn FRIEND
Director · born Jul 1954 · appointed 1 Dec 1992 · resigned 14 Sep 1994
RTRoger James Edward TAYLOR
Director · born Jun 1966 · appointed 1 Dec 1992 · resigned 14 Sep 1994
MJMalcolm Albert Baldwin JONES
Director · born Feb 1948 · appointed 13 Mar 1992 · resigned 14 Sep 1994
VAVictor James ABBOTT
Secretary · resigned 6 Nov 1995
DBDirk Jan BAKKER
Director · born Aug 1937 · resigned 1 Feb 2005
CBColin Martyn Duff BEATTY
Director · born Dec 1942 · resigned 4 Oct 1993
KBKenneth Francis BURKE
Director · born Nov 1941 · resigned 14 Sep 1994
PCPaul Robert COOPER
Director · born Feb 1947 · resigned 1 Dec 1992
SDStuart Vincent DUNCAN
Director · born May 1950 · resigned 1 Dec 1992
GHGeoffrey Lewis HASKINS
Director · born Sep 1926 · resigned 4 Oct 1993
GJGordon Thomas JOHNSTON
Director · born May 1958 · resigned 6 Nov 1995
KKKarl William KIENINGER
Director · born Aug 1938 · resigned 31 Oct 2005
RNRobert NAYLOR
Director · born Aug 1955 · resigned 14 Sep 1994
CVCarlos VAN CAUWENBERGHE
Director · born Aug 1934 · resigned 1 Dec 1997
DVDavid Jonathan VYNER
Director · born Dec 1933 · resigned 16 Mar 1993
BWBrian Michael WHITING
Director · born Apr 1956 · resigned 6 Dec 2000
MWMichael Reginald WRIGHT
Director · born Aug 1934 · resigned 14 Sep 1994