Avation PLC (AVAP) Board of Directors | TickerRobert Jeffries Chatfield
Executive Chairman
19 yrs 11 mosAge: 61Australian
Non-Executive Director
14 yrs 6 mosAge: 68Australian
Derek Sharples
Non-Executive Director
9 yrs 7 mosAge: 67British
Executive Director
3 yrs 6 mosAge: 65Australian
Non-Executive Director
4 mosAge: 60Australian
DG
Duncan Gerard Stephen Scott
Secretary
14 yrs 5 mos
JS
Jasmine Siow Fui San
Secretary
7 yrs 1 mos
| Name | Role | Appointed | Tenure | Nationality |
|---|
Robert Jeffries Chatfield | Executive Chairman | 11 Jul 2006 | 19 yrs 11 mos | Australian |
| Non-Executive Director | 12 Dec 2011 | 14 yrs 6 mos | Australian |
|
Dr Stephen John Fisher
Director
Tenure: 11 yrs 7 mosResigned: 26 Nov 2025
Jason Francis Gollogly
Secretary
Tenure: 5 yrs 6 mosResigned: 17 Jul 2017
Siobhan Mary Macgroarty Cool
Secretary
Tenure: 9 yrs 5 mosResigned: 4 Dec 2015
Bryant James McLarty
Director
Tenure: 6 yrs 1 mosResigned: 6 Dec 2013
Andrew Charles Baudinette
Director
Tenure: 6 yrs 5 mosResigned: 3 Dec 2012
Robert Jeffries Chatfield
Executive Chairman
19 yrs 11 mosAge: 61Australian
Non-Executive Director
14 yrs 6 mosAge: 68Australian
Derek Sharples
Non-Executive Director
9 yrs 7 mosAge: 67British
Executive Director
3 yrs 6 mosAge: 65Australian
Non-Executive Director
4 mosAge: 60Australian
DG
Duncan Gerard Stephen Scott
Secretary
14 yrs 5 mos
JS
Jasmine Siow Fui San
Secretary
7 yrs 1 mos
| Name | Role | Appointed | Tenure | Nationality |
|---|
Robert Jeffries Chatfield | Executive Chairman | 11 Jul 2006 | 19 yrs 11 mos | Australian |
| Non-Executive Director | 12 Dec 2011 | 14 yrs 6 mos | Australian |
|
Dr Stephen John Fisher
Director
Tenure: 11 yrs 7 mosResigned: 26 Nov 2025
Jason Francis Gollogly
Secretary
Tenure: 5 yrs 6 mosResigned: 17 Jul 2017
Siobhan Mary Macgroarty Cool
Secretary
Tenure: 9 yrs 5 mosResigned: 4 Dec 2015
Bryant James McLarty
Director
Tenure: 6 yrs 1 mosResigned: 6 Dec 2013
Andrew Charles Baudinette
Director
Tenure: 6 yrs 5 mosResigned: 3 Dec 2012
Derek Sharples
| Executive Director | 14 Dec 2022 | 3 yrs 6 mos | Australian |
| Non-Executive Director | 26 Feb 2026 | 4 mos | Australian |
DG Duncan Gerard Stephen Scott | Secretary | 16 Jan 2012 | 14 yrs 5 mos | – |
| Secretary | 21 May 2019 | 7 yrs 1 mos | – |
Tenure: 1 yrs 2 mosResigned: 22 Aug 2011
Tenure: 1 yrs 1 mosResigned: 25 Aug 2008
Jacqueline Samuels
Director
Tenure: 0 mosResigned: 11 Jul 2006
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| Dr Stephen John Fisher | Director | 24 Apr 2014 | 26 Nov 2025 | 11 yrs 7 mos | Australian |
| Jason Francis Gollogly | Secretary | 16 Jan 2012 | 17 Jul 2017 | 5 yrs 6 mos | – |
| Siobhan Mary Macgroarty Cool | Secretary | 11 Jul 2006 | 4 Dec 2015 | 9 yrs 5 mos | Australian |
| Bryant James McLarty | Director | 28 Nov 2007 | 6 Dec 2013 | 6 yrs 1 mos | Australian |
| Andrew Charles Baudinette | Director | 11 Jul 2006 | 3 Dec 2012 | 6 yrs 5 mos | Australian |
| Carissa Gina Tan | Secretary | 30 Jun 2010 |
Derek Sharples
| Executive Director | 14 Dec 2022 | 3 yrs 6 mos | Australian |
| Non-Executive Director | 26 Feb 2026 | 4 mos | Australian |
DG Duncan Gerard Stephen Scott | Secretary | 16 Jan 2012 | 14 yrs 5 mos | – |
| Secretary | 21 May 2019 | 7 yrs 1 mos | – |
Tenure: 1 yrs 2 mosResigned: 22 Aug 2011
Tenure: 1 yrs 1 mosResigned: 25 Aug 2008
Jacqueline Samuels
Director
Tenure: 0 mosResigned: 11 Jul 2006
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| Dr Stephen John Fisher | Director | 24 Apr 2014 | 26 Nov 2025 | 11 yrs 7 mos | Australian |
| Jason Francis Gollogly | Secretary | 16 Jan 2012 | 17 Jul 2017 | 5 yrs 6 mos | – |
| Siobhan Mary Macgroarty Cool | Secretary | 11 Jul 2006 | 4 Dec 2015 | 9 yrs 5 mos | Australian |
| Bryant James McLarty | Director | 28 Nov 2007 | 6 Dec 2013 | 6 yrs 1 mos | Australian |
| Andrew Charles Baudinette | Director | 11 Jul 2006 | 3 Dec 2012 | 6 yrs 5 mos | Australian |
| Carissa Gina Tan | Secretary | 30 Jun 2010 |
| Chuen Thim Loh | Secretary | 4 Jul 2007 | 25 Aug 2008 | 1 yrs 1 mos | British |
| Jacqueline Samuels | Director | 11 Jul 2006 | 11 Jul 2006 | 0 mos | British |
| Chuen Thim Loh | Secretary | 4 Jul 2007 | 25 Aug 2008 | 1 yrs 1 mos | British |
| Jacqueline Samuels | Director | 11 Jul 2006 | 11 Jul 2006 | 0 mos | British |
