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Norman Broadbent PLC (THR) Board of Directors | Ticker

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Norman Broadbent PLC Directors

/Equities/AIMX/THR/Directors

Norman Broadbent PLC Directors

Board of Directors (6)

Alastair Raoul Clayton

Executive Chairman

4 yrs 8 mosAge: 54Australian,British

Nicole Galloway Warland

Managing Director

–

Andrew Stephen Hume

Managing Director

1 yrs 4 mosAge: 51British

Lincoln Moore

Non-Executive Director

–

Timothy John Armstrong

Non-Executive Director

2 yrs 1 mosAge: 35Australian

Rowan Michael Harland

Secretary

1 yrs 6 mos

Name	Role	Appointed	Tenure	Nationality
AR Alastair Raoul Clayton	Executive Chairman	4 Oct 2021	4 yrs 8 mos	Australian,British
NG Nicole Galloway Warland	Managing Director	–	–	–
AS Andrew Stephen Hume	Managing Director	5 Feb 2025	1 yrs 4 mos	British
LM Lincoln Moore	Non-Executive Director	–	–	–
Timothy John Armstrong	Non-Executive Director	16 May 2024	2 yrs 1 mos	Australian
RM Rowan Michael Harland	Secretary	4 Dec 2024	1 yrs 6 mos	–

Director Remuneration (FYE 2020)

Director	Role	Base Salary	Total
Michael Billing	Executive Director	£131,000	£131,000
Richard Bradey	Executive Director	£112,000	£112,000
Mark Potter	Non-Executive Director	£21,000	£21,000
David Thomas	Non-Executive Director	£15,000	£15,000
Alastair Middleton	Non-Executive Director	£11,000	£11,000

Prior year comparison (4 directors)

Director	Role	Base Salary	Total
Michael Billing	Executive Director	£148,000	£148,000
Richard Bradey	Executive Director	£131,000	£131,000
Alastair Middleton	Non-Executive Director	£45,000	£45,000
David Thomas	Non-Executive Director	£45,000	£45,000

Former Directors (25)

Mark Anthony McGeough

Director

Tenure: 4 yrs 4 mosResigned: 4 Dec 2024

Ray Ridge

Secretary

Tenure: 10 yrs 8 mosResigned: 4 Dec 2024

Nicole Marie Galloway-Warland

Director

Tenure: 3 yrs 6 mosResigned: 8 Oct 2024

Mark Roderick Potter

Non-Executive Director

Tenure: 2 yrs 10 mosResigned: 30 Jun 2022

Michael Robert Billing

Executive Director

Tenure: 13 yrs 5 mosResigned: 2 Sept 2021

Richard Simon Bradey

Executive Director

Tenure: 2 yrs 10 mosResigned: 29 Oct 2020

Alastair James Middleton

Non-Executive Director

Tenure: 2 yrs 8 mosResigned: 29 Nov 2019

David Edward Thomas

Non-Executive Director

Tenure: 7 yrs 7 mosResigned: 29 Nov 2019

Paul Johnson

Director

Tenure: 1 yrs 10 mosResigned: 13 Jul 2018

Gervaise Robert John Heddle

Non-Executive Director

Tenure: 1 yrs 5 mosResigned: 14 Dec 2017

Dominic Traynor

Secretary

Tenure: 0 mosResigned: 7 Oct 2016

Trevor John Ireland

Director

Tenure: 6 yrs 6 mosResigned: 1 Sept 2016

Michael Kevin Ashton

Director

Tenure: 8 yrs 5 mosResigned: 1 Sept 2016

Gregory Michael Durack

Director

Tenure: 10 yrs 8 mosResigned: 4 Mar 2016

Allan Charles Burchard

Secretary

Tenure: 3 yrs 5 mosResigned: 4 Apr 2014

Stephen Frank Ronaldson

Director

Tenure: 1 mosResigned: 2 Nov 2012

Norman Wayne Gardner

Director

Tenure: 3 yrs 4 mosResigned: 16 Aug 2011

Laurence Ackroyd

Secretary

Tenure: 1 yrs 6 mosResigned: 1 Dec 2010

Damian Delaney

Secretary

Tenure: 3 yrs 7 mosResigned: 16 Jun 2009

John Young

Director

Tenure: 3 yrsResigned: 1 Jun 2009

John William Barr

Director

Tenure: 3 yrsResigned: 29 Apr 2008

Peter Mark Smyth

Director

Tenure: 3 yrsResigned: 9 Apr 2008

Andrew Bell

Executive Director

Tenure: 11 mosResigned: 26 Oct 2005

Christopher James Bath

Secretary

Tenure: 2 mosResigned: 30 Sept 2005

Pedro Kastellorizos

Director

Tenure: 2 mosResigned: 6 Jun 2005

Name	Role	Appointed	Resigned	Tenure	Nationality
Mark Anthony McGeough	Director	4 Aug 2020	4 Dec 2024	4 yrs 4 mos	Australian,British
Ray Ridge	Secretary	4 Apr 2014	4 Dec 2024	10 yrs 8 mos	British
Nicole Marie Galloway-Warland	Director	28 Apr 2021	8 Oct 2024	3 yrs 6 mos	Australian
Mark Roderick Potter	Non-Executive Director	27 Aug 2019	30 Jun 2022	2 yrs 10 mos	British
Michael Robert Billing	Executive Director	29 Apr 2008	2 Sept 2021	13 yrs 5 mos	Australian
Richard Simon Bradey	Executive Director	27 Dec 2017	29 Oct 2020	2 yrs 10 mos	Australian
Alastair James Middleton	Non-Executive Director	28 Mar 2017	29 Nov 2019	2 yrs 8 mos	British
David Edward Thomas	Non-Executive Director	11 Apr 2012	29 Nov 2019	7 yrs 7 mos	British
Paul Johnson	Director	2 Sept 2016	13 Jul 2018	1 yrs 10 mos	British
Gervaise Robert John Heddle	Non-Executive Director	25 Jul 2016	14 Dec 2017	1 yrs 5 mos	Australian
Dominic Traynor	Secretary	6 Oct 2016	7 Oct 2016	0 mos	British
Trevor John Ireland	Director	10 Mar 2010	1 Sept 2016	6 yrs 6 mos	Australian
Michael Kevin Ashton	Director	29 Apr 2008	1 Sept 2016	8 yrs 5 mos	Australian
Gregory Michael Durack	Director	18 Jul 2005	4 Mar 2016	10 yrs 8 mos	Australian
Allan Charles Burchard	Secretary	18 Nov 2010	4 Apr 2014	3 yrs 5 mos	British
Stephen Frank Ronaldson	Director	29 Oct 2012	2 Nov 2012	1 mos	British
Norman Wayne Gardner	Director	29 Apr 2008	16 Aug 2011	3 yrs 4 mos	Australian
Laurence Ackroyd	Secretary	16 Jun 2009	1 Dec 2010	1 yrs 6 mos	British
Damian Delaney	Secretary	18 Nov 2005	16 Jun 2009	3 yrs 7 mos	British
John Young	Director	30 Jun 2006	1 Jun 2009	3 yrs	Australian
John William Barr	Director	7 Apr 2005	29 Apr 2008	3 yrs	Australian
Peter Mark Smyth	Director	19 Apr 2005	9 Apr 2008	3 yrs	Australian
Andrew Bell	Executive Director	3 Nov 2004	26 Oct 2005	11 mos	British
Christopher James Bath	Secretary	18 Jul 2005	30 Sept 2005	2 mos	Australian
Pedro Kastellorizos	Director	19 Apr 2005	6 Jun 2005	2 mos	Australian

Board of Directors (6)

Alastair Raoul Clayton

Executive Chairman

4 yrs 8 mosAge: 54Australian,British

Nicole Galloway Warland

Managing Director

–

Andrew Stephen Hume

Managing Director

1 yrs 4 mosAge: 51British

Lincoln Moore

Non-Executive Director

–

Timothy John Armstrong

Non-Executive Director

2 yrs 1 mosAge: 35Australian

Rowan Michael Harland

Secretary

1 yrs 6 mos

Name	Role	Appointed	Tenure	Nationality
AR Alastair Raoul Clayton	Executive Chairman	4 Oct 2021	4 yrs 8 mos	Australian,British
NG Nicole Galloway Warland	Managing Director	–	–	–
AS Andrew Stephen Hume	Managing Director	5 Feb 2025	1 yrs 4 mos	British
LM Lincoln Moore	Non-Executive Director	–	–	–
Timothy John Armstrong	Non-Executive Director	16 May 2024	2 yrs 1 mos	Australian
RM Rowan Michael Harland	Secretary	4 Dec 2024	1 yrs 6 mos	–

Director Remuneration (FYE 2020)

Director	Role	Base Salary	Total
Michael Billing	Executive Director	£131,000	£131,000
Richard Bradey	Executive Director	£112,000	£112,000
Mark Potter	Non-Executive Director	£21,000	£21,000
David Thomas	Non-Executive Director	£15,000	£15,000
Alastair Middleton	Non-Executive Director	£11,000	£11,000

Prior year comparison (4 directors)

Director	Role	Base Salary	Total
Michael Billing	Executive Director	£148,000	£148,000
Richard Bradey	Executive Director	£131,000	£131,000
Alastair Middleton	Non-Executive Director	£45,000	£45,000
David Thomas	Non-Executive Director	£45,000	£45,000

Former Directors (25)

Mark Anthony McGeough

Director

Tenure: 4 yrs 4 mosResigned: 4 Dec 2024

Ray Ridge

Secretary

Tenure: 10 yrs 8 mosResigned: 4 Dec 2024

Nicole Marie Galloway-Warland

Director

Tenure: 3 yrs 6 mosResigned: 8 Oct 2024

Mark Roderick Potter

Non-Executive Director

Tenure: 2 yrs 10 mosResigned: 30 Jun 2022

Michael Robert Billing

Executive Director

Tenure: 13 yrs 5 mosResigned: 2 Sept 2021

Richard Simon Bradey

Executive Director

Tenure: 2 yrs 10 mosResigned: 29 Oct 2020

Alastair James Middleton

Non-Executive Director

Tenure: 2 yrs 8 mosResigned: 29 Nov 2019

David Edward Thomas

Non-Executive Director

Tenure: 7 yrs 7 mosResigned: 29 Nov 2019

Paul Johnson

Director

Tenure: 1 yrs 10 mosResigned: 13 Jul 2018

Gervaise Robert John Heddle

Non-Executive Director

Tenure: 1 yrs 5 mosResigned: 14 Dec 2017

Dominic Traynor

Secretary

Tenure: 0 mosResigned: 7 Oct 2016

Trevor John Ireland

Director

Tenure: 6 yrs 6 mosResigned: 1 Sept 2016

Michael Kevin Ashton

Director

Tenure: 8 yrs 5 mosResigned: 1 Sept 2016

Gregory Michael Durack

Director

Tenure: 10 yrs 8 mosResigned: 4 Mar 2016

Allan Charles Burchard

Secretary

Tenure: 3 yrs 5 mosResigned: 4 Apr 2014

Stephen Frank Ronaldson

Director

Tenure: 1 mosResigned: 2 Nov 2012

Norman Wayne Gardner

Director

Tenure: 3 yrs 4 mosResigned: 16 Aug 2011

Laurence Ackroyd

Secretary

Tenure: 1 yrs 6 mosResigned: 1 Dec 2010

Damian Delaney

Secretary

Tenure: 3 yrs 7 mosResigned: 16 Jun 2009

John Young

Director

Tenure: 3 yrsResigned: 1 Jun 2009

John William Barr

Director

Tenure: 3 yrsResigned: 29 Apr 2008

Peter Mark Smyth

Director

Tenure: 3 yrsResigned: 9 Apr 2008

Andrew Bell

Executive Director

Tenure: 11 mosResigned: 26 Oct 2005

Christopher James Bath

Secretary

Tenure: 2 mosResigned: 30 Sept 2005

Pedro Kastellorizos

Director

Tenure: 2 mosResigned: 6 Jun 2005

Name	Role	Appointed	Resigned	Tenure	Nationality
Mark Anthony McGeough	Director	4 Aug 2020	4 Dec 2024	4 yrs 4 mos	Australian,British
Ray Ridge	Secretary	4 Apr 2014	4 Dec 2024	10 yrs 8 mos	British
Nicole Marie Galloway-Warland	Director	28 Apr 2021	8 Oct 2024	3 yrs 6 mos	Australian
Mark Roderick Potter	Non-Executive Director	27 Aug 2019	30 Jun 2022	2 yrs 10 mos	British
Michael Robert Billing	Executive Director	29 Apr 2008	2 Sept 2021	13 yrs 5 mos	Australian
Richard Simon Bradey	Executive Director	27 Dec 2017	29 Oct 2020	2 yrs 10 mos	Australian
Alastair James Middleton	Non-Executive Director	28 Mar 2017	29 Nov 2019	2 yrs 8 mos	British
David Edward Thomas	Non-Executive Director	11 Apr 2012	29 Nov 2019	7 yrs 7 mos	British
Paul Johnson	Director	2 Sept 2016	13 Jul 2018	1 yrs 10 mos	British
Gervaise Robert John Heddle	Non-Executive Director	25 Jul 2016	14 Dec 2017	1 yrs 5 mos	Australian
Dominic Traynor	Secretary	6 Oct 2016	7 Oct 2016	0 mos	British
Trevor John Ireland	Director	10 Mar 2010	1 Sept 2016	6 yrs 6 mos	Australian
Michael Kevin Ashton	Director	29 Apr 2008	1 Sept 2016	8 yrs 5 mos	Australian
Gregory Michael Durack	Director	18 Jul 2005	4 Mar 2016	10 yrs 8 mos	Australian
Allan Charles Burchard	Secretary	18 Nov 2010	4 Apr 2014	3 yrs 5 mos	British
Stephen Frank Ronaldson	Director	29 Oct 2012	2 Nov 2012	1 mos	British
Norman Wayne Gardner	Director	29 Apr 2008	16 Aug 2011	3 yrs 4 mos	Australian
Laurence Ackroyd	Secretary	16 Jun 2009	1 Dec 2010	1 yrs 6 mos	British
Damian Delaney	Secretary	18 Nov 2005	16 Jun 2009	3 yrs 7 mos	British
John Young	Director	30 Jun 2006	1 Jun 2009	3 yrs	Australian
John William Barr	Director	7 Apr 2005	29 Apr 2008	3 yrs	Australian
Peter Mark Smyth	Director	19 Apr 2005	9 Apr 2008	3 yrs	Australian
Andrew Bell	Executive Director	3 Nov 2004	26 Oct 2005	11 mos	British
Christopher James Bath	Secretary	18 Jul 2005	30 Sept 2005	2 mos	Australian
Pedro Kastellorizos	Director	19 Apr 2005	6 Jun 2005	2 mos	Australian

Board of Directors (6)

Alastair Raoul Clayton

Executive Chairman

4 yrs 8 mosAge: 54Australian,British

Nicole Galloway Warland

Managing Director

–

Andrew Stephen Hume

Managing Director

1 yrs 4 mosAge: 51British

Lincoln Moore

Non-Executive Director

–

Timothy John Armstrong

Non-Executive Director

2 yrs 1 mosAge: 35Australian

Rowan Michael Harland

Secretary

1 yrs 6 mos

Name	Role	Appointed	Tenure	Nationality
AR Alastair Raoul Clayton	Executive Chairman	4 Oct 2021	4 yrs 8 mos	Australian,British
NG Nicole Galloway Warland	Managing Director	–	–	–
AS Andrew Stephen Hume	Managing Director	5 Feb 2025	1 yrs 4 mos	British
LM Lincoln Moore	Non-Executive Director	–	–	–
Timothy John Armstrong	Non-Executive Director	16 May 2024	2 yrs 1 mos	Australian
RM Rowan Michael Harland	Secretary	4 Dec 2024	1 yrs 6 mos	–

Director Remuneration (FYE 2020)

Director	Role	Base Salary	Total
Michael Billing	Executive Director	£131,000	£131,000
Richard Bradey	Executive Director	£112,000	£112,000
Mark Potter	Non-Executive Director	£21,000	£21,000
David Thomas	Non-Executive Director	£15,000	£15,000
Alastair Middleton	Non-Executive Director	£11,000	£11,000

Prior year comparison (4 directors)

Director	Role	Base Salary	Total
Michael Billing	Executive Director	£148,000	£148,000
Richard Bradey	Executive Director	£131,000	£131,000
Alastair Middleton	Non-Executive Director	£45,000	£45,000
David Thomas	Non-Executive Director	£45,000	£45,000

Former Directors (25)

Mark Anthony McGeough

Director

Tenure: 4 yrs 4 mosResigned: 4 Dec 2024

Ray Ridge

Secretary

Tenure: 10 yrs 8 mosResigned: 4 Dec 2024

Nicole Marie Galloway-Warland

Director

Tenure: 3 yrs 6 mosResigned: 8 Oct 2024

Mark Roderick Potter

Non-Executive Director

Tenure: 2 yrs 10 mosResigned: 30 Jun 2022

Michael Robert Billing

Executive Director

Tenure: 13 yrs 5 mosResigned: 2 Sept 2021

Richard Simon Bradey

Executive Director

Tenure: 2 yrs 10 mosResigned: 29 Oct 2020

Alastair James Middleton

Non-Executive Director

Tenure: 2 yrs 8 mosResigned: 29 Nov 2019

David Edward Thomas

Non-Executive Director

Tenure: 7 yrs 7 mosResigned: 29 Nov 2019

Paul Johnson

Director

Tenure: 1 yrs 10 mosResigned: 13 Jul 2018

Gervaise Robert John Heddle

Non-Executive Director

Tenure: 1 yrs 5 mosResigned: 14 Dec 2017

Dominic Traynor

Secretary

Tenure: 0 mosResigned: 7 Oct 2016

Trevor John Ireland

Director

Tenure: 6 yrs 6 mosResigned: 1 Sept 2016

Michael Kevin Ashton

Director

Tenure: 8 yrs 5 mosResigned: 1 Sept 2016

Gregory Michael Durack

Director

Tenure: 10 yrs 8 mosResigned: 4 Mar 2016

Allan Charles Burchard

Secretary

Tenure: 3 yrs 5 mosResigned: 4 Apr 2014

Stephen Frank Ronaldson

Director

Tenure: 1 mosResigned: 2 Nov 2012

Norman Wayne Gardner

Director

Tenure: 3 yrs 4 mosResigned: 16 Aug 2011

Laurence Ackroyd

Secretary

Tenure: 1 yrs 6 mosResigned: 1 Dec 2010

Damian Delaney

Secretary

Tenure: 3 yrs 7 mosResigned: 16 Jun 2009

John Young

Director

Tenure: 3 yrsResigned: 1 Jun 2009

John William Barr

Director

Tenure: 3 yrsResigned: 29 Apr 2008

Peter Mark Smyth

Director

Tenure: 3 yrsResigned: 9 Apr 2008

Andrew Bell

Executive Director

Tenure: 11 mosResigned: 26 Oct 2005

Christopher James Bath

Secretary

Tenure: 2 mosResigned: 30 Sept 2005

Pedro Kastellorizos

Director

Tenure: 2 mosResigned: 6 Jun 2005

Name	Role	Appointed	Resigned	Tenure	Nationality
Mark Anthony McGeough	Director	4 Aug 2020	4 Dec 2024	4 yrs 4 mos	Australian,British
Ray Ridge	Secretary	4 Apr 2014	4 Dec 2024	10 yrs 8 mos	British
Nicole Marie Galloway-Warland	Director	28 Apr 2021	8 Oct 2024	3 yrs 6 mos	Australian
Mark Roderick Potter	Non-Executive Director	27 Aug 2019	30 Jun 2022	2 yrs 10 mos	British
Michael Robert Billing	Executive Director	29 Apr 2008	2 Sept 2021	13 yrs 5 mos	Australian
Richard Simon Bradey	Executive Director	27 Dec 2017	29 Oct 2020	2 yrs 10 mos	Australian
Alastair James Middleton	Non-Executive Director	28 Mar 2017	29 Nov 2019	2 yrs 8 mos	British
David Edward Thomas	Non-Executive Director	11 Apr 2012	29 Nov 2019	7 yrs 7 mos	British
Paul Johnson	Director	2 Sept 2016	13 Jul 2018	1 yrs 10 mos	British
Gervaise Robert John Heddle	Non-Executive Director	25 Jul 2016	14 Dec 2017	1 yrs 5 mos	Australian
Dominic Traynor	Secretary	6 Oct 2016	7 Oct 2016	0 mos	British
Trevor John Ireland	Director	10 Mar 2010	1 Sept 2016	6 yrs 6 mos	Australian
Michael Kevin Ashton	Director	29 Apr 2008	1 Sept 2016	8 yrs 5 mos	Australian
Gregory Michael Durack	Director	18 Jul 2005	4 Mar 2016	10 yrs 8 mos	Australian
Allan Charles Burchard	Secretary	18 Nov 2010	4 Apr 2014	3 yrs 5 mos	British
Stephen Frank Ronaldson	Director	29 Oct 2012	2 Nov 2012	1 mos	British
Norman Wayne Gardner	Director	29 Apr 2008	16 Aug 2011	3 yrs 4 mos	Australian
Laurence Ackroyd	Secretary	16 Jun 2009	1 Dec 2010	1 yrs 6 mos	British
Damian Delaney	Secretary	18 Nov 2005	16 Jun 2009	3 yrs 7 mos	British
John Young	Director	30 Jun 2006	1 Jun 2009	3 yrs	Australian
John William Barr	Director	7 Apr 2005	29 Apr 2008	3 yrs	Australian
Peter Mark Smyth	Director	19 Apr 2005	9 Apr 2008	3 yrs	Australian
Andrew Bell	Executive Director	3 Nov 2004	26 Oct 2005	11 mos	British
Christopher James Bath	Secretary	18 Jul 2005	30 Sept 2005	2 mos	Australian
Pedro Kastellorizos	Director	19 Apr 2005	6 Jun 2005	2 mos	Australian

Board of Directors (6)

Alastair Raoul Clayton

Executive Chairman

4 yrs 8 mosAge: 54Australian,British

Nicole Galloway Warland

Managing Director

–

Andrew Stephen Hume

Managing Director

1 yrs 4 mosAge: 51British

Lincoln Moore

Non-Executive Director

–

Timothy John Armstrong

Non-Executive Director

2 yrs 1 mosAge: 35Australian

Rowan Michael Harland

Secretary

1 yrs 6 mos

Name	Role	Appointed	Tenure	Nationality
AR Alastair Raoul Clayton	Executive Chairman	4 Oct 2021	4 yrs 8 mos	Australian,British
NG Nicole Galloway Warland	Managing Director	–	–	–
AS Andrew Stephen Hume	Managing Director	5 Feb 2025	1 yrs 4 mos	British
LM Lincoln Moore	Non-Executive Director	–	–	–
Timothy John Armstrong	Non-Executive Director	16 May 2024	2 yrs 1 mos	Australian
RM Rowan Michael Harland	Secretary	4 Dec 2024	1 yrs 6 mos	–

Director Remuneration (FYE 2020)

Director	Role	Base Salary	Total
Michael Billing	Executive Director	£131,000	£131,000
Richard Bradey	Executive Director	£112,000	£112,000
Mark Potter	Non-Executive Director	£21,000	£21,000
David Thomas	Non-Executive Director	£15,000	£15,000
Alastair Middleton	Non-Executive Director	£11,000	£11,000

Prior year comparison (4 directors)

Director	Role	Base Salary	Total
Michael Billing	Executive Director	£148,000	£148,000
Richard Bradey	Executive Director	£131,000	£131,000
Alastair Middleton	Non-Executive Director	£45,000	£45,000
David Thomas	Non-Executive Director	£45,000	£45,000

Former Directors (25)

Mark Anthony McGeough

Director

Tenure: 4 yrs 4 mosResigned: 4 Dec 2024

Ray Ridge

Secretary

Tenure: 10 yrs 8 mosResigned: 4 Dec 2024

Nicole Marie Galloway-Warland

Director

Tenure: 3 yrs 6 mosResigned: 8 Oct 2024

Mark Roderick Potter

Non-Executive Director

Tenure: 2 yrs 10 mosResigned: 30 Jun 2022

Michael Robert Billing

Executive Director

Tenure: 13 yrs 5 mosResigned: 2 Sept 2021

Richard Simon Bradey

Executive Director

Tenure: 2 yrs 10 mosResigned: 29 Oct 2020

Alastair James Middleton

Non-Executive Director

Tenure: 2 yrs 8 mosResigned: 29 Nov 2019

David Edward Thomas

Non-Executive Director

Tenure: 7 yrs 7 mosResigned: 29 Nov 2019

Paul Johnson

Director

Tenure: 1 yrs 10 mosResigned: 13 Jul 2018

Gervaise Robert John Heddle

Non-Executive Director

Tenure: 1 yrs 5 mosResigned: 14 Dec 2017

Dominic Traynor

Secretary

Tenure: 0 mosResigned: 7 Oct 2016

Trevor John Ireland

Director

Tenure: 6 yrs 6 mosResigned: 1 Sept 2016

Michael Kevin Ashton

Director

Tenure: 8 yrs 5 mosResigned: 1 Sept 2016

Gregory Michael Durack

Director

Tenure: 10 yrs 8 mosResigned: 4 Mar 2016

Allan Charles Burchard

Secretary

Tenure: 3 yrs 5 mosResigned: 4 Apr 2014

Stephen Frank Ronaldson

Director

Tenure: 1 mosResigned: 2 Nov 2012

Norman Wayne Gardner

Director

Tenure: 3 yrs 4 mosResigned: 16 Aug 2011

Laurence Ackroyd

Secretary

Tenure: 1 yrs 6 mosResigned: 1 Dec 2010

Damian Delaney

Secretary

Tenure: 3 yrs 7 mosResigned: 16 Jun 2009

John Young

Director

Tenure: 3 yrsResigned: 1 Jun 2009

John William Barr

Director

Tenure: 3 yrsResigned: 29 Apr 2008

Peter Mark Smyth

Director

Tenure: 3 yrsResigned: 9 Apr 2008

Andrew Bell

Executive Director

Tenure: 11 mosResigned: 26 Oct 2005

Christopher James Bath

Secretary

Tenure: 2 mosResigned: 30 Sept 2005

Pedro Kastellorizos

Director

Tenure: 2 mosResigned: 6 Jun 2005

Name	Role	Appointed	Resigned	Tenure	Nationality
Mark Anthony McGeough	Director	4 Aug 2020	4 Dec 2024	4 yrs 4 mos	Australian,British
Ray Ridge	Secretary	4 Apr 2014	4 Dec 2024	10 yrs 8 mos	British
Nicole Marie Galloway-Warland	Director	28 Apr 2021	8 Oct 2024	3 yrs 6 mos	Australian
Mark Roderick Potter	Non-Executive Director	27 Aug 2019	30 Jun 2022	2 yrs 10 mos	British
Michael Robert Billing	Executive Director	29 Apr 2008	2 Sept 2021	13 yrs 5 mos	Australian
Richard Simon Bradey	Executive Director	27 Dec 2017	29 Oct 2020	2 yrs 10 mos	Australian
Alastair James Middleton	Non-Executive Director	28 Mar 2017	29 Nov 2019	2 yrs 8 mos	British
David Edward Thomas	Non-Executive Director	11 Apr 2012	29 Nov 2019	7 yrs 7 mos	British
Paul Johnson	Director	2 Sept 2016	13 Jul 2018	1 yrs 10 mos	British
Gervaise Robert John Heddle	Non-Executive Director	25 Jul 2016	14 Dec 2017	1 yrs 5 mos	Australian
Dominic Traynor	Secretary	6 Oct 2016	7 Oct 2016	0 mos	British
Trevor John Ireland	Director	10 Mar 2010	1 Sept 2016	6 yrs 6 mos	Australian
Michael Kevin Ashton	Director	29 Apr 2008	1 Sept 2016	8 yrs 5 mos	Australian
Gregory Michael Durack	Director	18 Jul 2005	4 Mar 2016	10 yrs 8 mos	Australian
Allan Charles Burchard	Secretary	18 Nov 2010	4 Apr 2014	3 yrs 5 mos	British
Stephen Frank Ronaldson	Director	29 Oct 2012	2 Nov 2012	1 mos	British
Norman Wayne Gardner	Director	29 Apr 2008	16 Aug 2011	3 yrs 4 mos	Australian
Laurence Ackroyd	Secretary	16 Jun 2009	1 Dec 2010	1 yrs 6 mos	British
Damian Delaney	Secretary	18 Nov 2005	16 Jun 2009	3 yrs 7 mos	British
John Young	Director	30 Jun 2006	1 Jun 2009	3 yrs	Australian
John William Barr	Director	7 Apr 2005	29 Apr 2008	3 yrs	Australian
Peter Mark Smyth	Director	19 Apr 2005	9 Apr 2008	3 yrs	Australian
Andrew Bell	Executive Director	3 Nov 2004	26 Oct 2005	11 mos	British
Christopher James Bath	Secretary	18 Jul 2005	30 Sept 2005	2 mos	Australian
Pedro Kastellorizos	Director	19 Apr 2005	6 Jun 2005	2 mos	Australian