BHP GROUP (AUS) LIMITED

Company summary

Company number: FC000011
Status: CONVERTED / CLOSED
Incorporated / age: 9 July 1908117 years
Registered office: 171 Collins Street, Melbourne, Victoria 3000, Australia
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 28 September 2026 at 05:56 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Overseas company
Address
171 Collins Street, Melbourne, Victoria 3000, Australia
Previous company names
BHP BILLITON (AUS) LIMITED
BHP BILLITON LIMITED
BROKEN HILL PROPRIETARY COMPANY LIMITED
BHP LIMITED
BROKEN HILL PROPRIETARY COMPANY

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WILKINSON, Stefanie Kate ACTIVE	Secretary	01 Mar 2021				171, Collins Street, Melbourne, Victoria, 3000, Australia
CLEVER-STEG, Xiaoqun ACTIVE	Director	01 Oct 2020		Switzerland	June 1970	Nova South, 160, Victoria Street, London, SW1E 5LB, United Kingdom
GOLDBERG, Gary John ACTIVE	Director	01 Feb 2020		United States	February 1959	Nova South, 160 Victoria Street, London, SW1E 5LB, United Kingdom
HENRY, Michael Parrish ACTIVE	Director	01 Jan 2020		Australia	September 1966	Nova South, 160 Victoria Street, London, SW1E 5LB, United Kingdom
HINCHLIFFE, Michelle Anne ACTIVE	Director	01 Mar 2022		United Kingdom	February 1965	171, Collins Street, Melbourne, 3000, Australia
LINDSAY, Donald Richard ACTIVE	Director	01 May 2024		Canada	October 1958	Nova South, 160 Victoria Street, London, SW1E 5LB, United Kingdom
MCEWAN, Ross Maxwell ACTIVE	Director	03 Apr 2024		Australia	July 1957	Nova South, 160 Victoria Street, London, SW1E 5LB, United Kingdom
O'REILLY, Christine Elizabeth ACTIVE	Director	12 Oct 2020		Australia	March 1961	Nova South, 160, Victoria Street, London, SW1E 5LB, United Kingdom
TANNA, Catherine Leigh ACTIVE	Director	04 Apr 2022		Australia	November 1961	171, Collins Street, Melbourne, 3000, Australia
WEISLER, Dion Joseph ACTIVE	Director	01 Jun 2020		Australia	August 1967	Nova South, 160 Victoria Street, London, SW1E 5LB, United Kingdom
AGNEW, Rachel Therese RESIGNED	Secretary	12 Dec 2014	01 Sep 2020			Level 16, 171, Collins Street, Melbourne, Victoria 3000, Australia
BUTCHER, Samuel Andrew RESIGNED	Secretary	19 Mar 2004	16 Jul 2008			8 Kilmuir Road, East Malvern, Victoria, 3145, Australia
COX, Caroline Victoria RESIGNED	Secretary	01 Mar 2019	01 Mar 2021			Level 18, 171, Collins Street, Melbourne, Victoria, 3000, Australia
FLEW, Robert John RESIGNED	Secretary	06 Jul 1998	18 Dec 1999			51 Washington Street, 3142 Toorak, Australia
GRIFFITHS, Kathryn Elizabeth RESIGNED	Secretary	12 Dec 2014	12 Sep 2018			Level 16, 171, Collins Street, Melbourne, Victoria 3000, Australia
KAKKAD, Prakash RESIGNED	Secretary	07 Jul 2021	20 Sep 2023			Nova South, 160 Victoria Street, London, SW1E 5LB
MALLETT, Ross Edwin RESIGNED	Secretary	21 Mar 2005	01 Oct 2007			114 Jells Road, Wheelers Hill, Victoria 3150, Australia
MCALOON, Jane RESIGNED	Secretary	25 Oct 2006	01 Jun 2015			Neathouse Place, London, SW1V 1LH, United Kingdom
PEPPER, Megan RESIGNED	Secretary	12 Dec 2014	12 Sep 2018			Level 16, 171, Collins Street, Melbourne, Victoria 3000, Australia
SANTAMARIA, John-Paul Gerard RESIGNED	Secretary	07 Jul 2021	10 Mar 2023			Level 18, 171, Collins Street, Melbourne, Victoria 3000, Australia
SMITH, Fiona Catherine Davis RESIGNED	Secretary	28 Jun 2007	24 Mar 2011			24 Jacob Street, Williamstown, Victoria 3016, Australia
SMITH, William Broughton RESIGNED	Secretary	18 Dec 1999	16 Jan 2002			9 Kintore Street, Camberwell, Victoria 3124, Australia
ST JOHN, Richard Arthur RESIGNED	Secretary	18 Dec 1999	31 Mar 2001			86 Toorak Road West, South Yarra, Victoria 3141, Australia
STAPLEDON, Geofrey Peter RESIGNED	Secretary	29 Jan 2009	07 Jul 2021			Neathouse Place, London, SW1V 1LH, United Kingdom
TAYLOR, Margaret Kay RESIGNED	Secretary	01 May 2015	01 Mar 2019			Level 16,171, Collins Street, Melbourne, Victoria 3000, Australia
TAYLOR, Roger Vernon RESIGNED	Secretary	29 Jun 2001	04 Mar 2005			The Oast, 21 David Street Kew, Melbourne, Victoria 3101, Australia
THIELE, Ulrich RESIGNED	Secretary	20 Sep 1996	18 Dec 1999			32 Roswell Street, Glen Waverley, Victoria 3150, Australia
WOOD, Karen Joy RESIGNED	Secretary	01 Jun 2001	12 Jul 2007			50 Rowena Parade, Richmond, Victoria 3121, Australia
ALBERTS, Barend Christiaan RESIGNED	Director	01 Jan 2000	30 Jun 2002		September 1939	PO BOX 450, Pretoria, Transvaal 0001, South Africa
ANDERSON, Paul Milton RESIGNED	Director	06 Jun 2006	31 Jan 2010		April 1945	1975 Carmel Road, Charlotte, Nc 28226-5021, United States
ANDERSON, Paul Milton RESIGNED	Director	01 Dec 1998	04 Nov 2002		April 1945	600 Bourke Street, 3000 Melbourne, Australia
ARGUS, Donald Robert RESIGNED	Director	30 Nov 1996	30 Mar 2010	Australia	August 1938	91 Finch Street, East Malvern, Victoria 3145, Australia
ASIMUS, David James RESIGNED	Director	01 Jul 1988	31 May 1999		July 1932	Alabama, Tumbarumba Road, Wagga Wagga, New South Wales 2650, Australia
BLOUNT, William Franklin RESIGNED	Director	01 Mar 1999	30 Jun 2000		July 1938	105 Flyway Drive, Kiwah Island, South Carolina 29455, Usa
BOECKMANN, Alan Lee RESIGNED	Director	01 Sep 2008	23 Mar 2011			6507 Stefani Dr, Dallas, Texas 75225, United States
BOWEN, Terrence James RESIGNED	Director	01 Oct 2017	01 Nov 2023	Australian	December 1966	Nova South, 160 Victoria Street, London, SW1E 5LB, United Kingdom
BRINDED, Malcolm Arthur RESIGNED	Director	15 Apr 2014	18 Oct 2017	United Kingdom	March 1953	Nova South, 160 Victoria Street, London, SW1E 5LB, United Kingdom
BRINK, David Charles RESIGNED	Director	29 Jun 2001	28 Nov 2007		August 1939	PO BOX 68133, Bryanston, 2021, South Africa
BROOMHEAD, Malcolm William RESIGNED	Director	31 Mar 2010	10 Nov 2022	Australia	September 1952	Nova South, 160 Victoria Street, London, SW1E 5LB, United Kingdom
BUCHANAN, John Gordon Sinclair, Sir RESIGNED	Director	01 Feb 2003	13 Jul 2015		June 1943	15 Stanhope Gate, London, W1K 1LN
CHANEY, Michael Alfred RESIGNED	Director	24 May 1995	25 Nov 2005		April 1950	3 Riley Road, Claremont, Western Australia 6010, Australia
COCKERILL, Ian David RESIGNED	Director	01 Apr 2019	04 Apr 2024	South Africa	August 1954	Nova South, 160 Victoria Street, London, SW1E 5LB, United Kingdom
CONDE, John Craig RESIGNED	Director	01 Mar 1995	30 Jun 2002		August 1948	1a Plunkett Street, Kirribilli, New South Wales 2000, Australia
CORDEIRO, Carlos Antonio Souza RESIGNED	Director	26 Aug 2005	19 Nov 2015		June 1956	Neathouse Place, London, SW1V 1LH, United Kingdom
CORDEIRO, Carlos Antonio Souza RESIGNED	Director	03 Feb 2005	03 Apr 2005		June 1956	25b The Habourview, 11 Magazine Gap Road, Mid Levels, Hong Kong, FOREIGN
CRAWFORD, David Alexander RESIGNED	Director	01 May 1994	20 Nov 2014		August 1948	Neathouse Place, London, SW1V 1LH, United Kingdom
DAVIES, Lawrence Patrick Adrian RESIGNED	Director	01 Jun 2012	06 Apr 2017	South Africa	March 1951	Neathouse Place, London, SW1V 1LH, United Kingdom
DE PLANQUE, Gail RESIGNED	Director	29 Oct 2005	31 Jan 2010		January 1945	11136 Powder Horn Drive, Potomac, Maryland 20854, Usa
ELLIS, Jeremy Kitson RESIGNED	Director	01 Jul 1991	31 Mar 1999		October 1937	28 Sweeneys Lane, Eltham, Victoria 3095, Australia
FREW, Anita Margaret RESIGNED	Director	18 Sep 2015	11 Nov 2021	United Kingdom	June 1957	Nova South, 160 Victoria Street, London, SW1E 5LB, United Kingdom
GILBERTSON, Brian Patrick RESIGNED	Director	29 Jun 2001	05 Jan 2003	United Kingdom	August 1943	Flat 3, 3a Palace Green, Kensington Palace Gardens, London, W8 4TR
GOODYEAR, Charles Waterhouse RESIGNED	Director	30 Nov 2001	30 Sep 2007		January 1958	Apartment 3, 125 Domain Road, South Yarra, Victoria 3141
GOUGH, John Bernard RESIGNED	Director	01 Aug 1984	22 Aug 1998		August 1928	11 Douglas Street, Toorak, Victoria 3142, Australia
HEELEY, Geoffrey Edmund RESIGNED	Director	01 Mar 1988	20 Aug 1996		August 1934	165 Gipps Street, East Melbourne, Victoria 3002, Australia
HERKSTROTER, Cornelius Antonius Johannes RESIGNED	Director	29 Jun 2001	24 Oct 2003		August 1937	Weteringlaan 8 2243 Gj, Wassenaar, Netherlands
HEWSON, Carolyn Judith RESIGNED	Director	31 Mar 2010	07 Nov 2019	Australia	July 1955	Nova South, 160 Victoria Street, London, SW1E 5LB, United Kingdom
JACKSON, John Bernard Haysom RESIGNED	Director	29 Jun 2001	04 Dec 2002	United Kingdom	May 1929	Summit House, Red Lion Square, London, WC1R 4QB
JACKSON, Margaret Anne RESIGNED	Director	01 Jan 1994	30 Jun 2000		March 1953	2 Barnsburg Court, Deepdene, Victoria 3103, Australia
JENKINS, David Anthony Lawson, Dr. RESIGNED	Director	01 Mar 2000	26 Nov 2009	United Kingdom	December 1938	Ardennes East Road, St George's Hill, Weybridge, Surrey, KT13 0LB
KEYS, Derek Lyle RESIGNED	Director	29 Jun 2001	30 Jun 2002		August 1931	701 Knightsbridge, Ninth Street Killarney, Johannesburg, 2193, South Africa
KILSBY, Susan Saltzbart RESIGNED	Director	01 Apr 2019	11 Nov 2021	Switzerland	September 1958	Nova South, 160 Victoria Street, London, SW1E 5LB, United Kingdom
KING, Grant Alfred RESIGNED	Director	01 Mar 2017	31 Aug 2017	Australia	November 1954	160, Victoria Street, London, SW1E 5LB, Uk
KLOPPERS, Marius Jacques RESIGNED	Director	01 Jan 2006	10 May 2013		August 1962	Neathouse Place, London, SW1V 1LH, United Kingdom
LOTON, Brian Thorley RESIGNED	Director	20 Aug 1976	17 May 1997		May 1929	3 Highgate Hill, Toorak, Victoria, 2021, Australia
LYNCH, Christopher James RESIGNED	Director	01 Jan 2006	30 Jun 2007		September 1953	247 Beaconsfield Parade, Middle Park, Victoria 3206, Australia
MACKENZIE, Andrew Stewart RESIGNED	Director	10 May 2013	31 Dec 2019	Australia	December 1956	Nova South, 160 Victoria Street, London, SW1E 5LB, United Kingdom
MACKENZIE, Kenneth Norman RESIGNED	Director	22 Sep 2016	31 Mar 2025	Australia	March 1964	Nova South, 160 Victoria Street, London, SW1E 5LB, United Kingdom
MAXTED, Lindsay Philip RESIGNED	Director	23 Mar 2011	04 Sep 2020	Australia	May 1954	160, Victoria Street, London, SW1E 5LB, United Kingdom
MCGREGOR, Graeme William RESIGNED	Director	20 Aug 1996	31 Aug 1999		January 1939	65 Park Road, Middle Park, Victoria 3206, Australia
MCNEILLY, Ronald John RESIGNED	Director	01 Jul 1991	16 Oct 2001		July 1943	13 Muir Street, Richmond, Victoria 3121, Australia
MOGFORD, John RESIGNED	Director	01 Oct 2017	31 Oct 2022	England	May 1953	Nova South, 160 Victoria Street, London, SW1E 5LB, United Kingdom
MORGAN, David Raymond, Dr RESIGNED	Director	01 Jan 2008	24 Nov 2009		March 1947	Level 20, 275 Kent Street, Sydney, New South Wales, 2000, FOREIGN, Australia
MURDY, Wayne William RESIGNED	Director	18 Jun 2009	02 Nov 2018		July 1944	Nova South, 160 Victoria Street, London, SW1E 5LB, United Kingdom
NASSER, Jacques RESIGNED	Director	06 Jun 2006	31 Aug 2017		December 1947	Nova South, 160 Victoria Street, London, SW1E 5LB, Uk
O'CONNOR, John Joseph RESIGNED	Director	25 Nov 1994	08 Aug 1997		March 1946	60 Grosvenor Street, South Yarra, Victoria 3141, Australia
PRESCOTT, John Barry RESIGNED	Director	01 Mar 1988	07 Apr 1998		October 1940	43 Middle Crescent, Brighton, Victoria 3186, Australia
REID, John Boyd RESIGNED	Director	14 Jul 1972	29 Nov 1996		December 1929	21 Ocean Street, Woolhara, New South Wales 2025, Australia
RENWICK OF CLIFTON, Robin, Lord RESIGNED	Director	29 Jun 2001	25 Nov 2005		December 1937	42 Jubilee Place, London, SW3 3TQ
ROGERS, David William RESIGNED	Director	12 Aug 1987	21 Mar 1996		March 1926	38 Grandview Grove, Paddington, New South Wales 2021, Australia
ROMERIL, Barry David RESIGNED	Director	29 Jun 2001	30 Jun 2002		September 1943	17 Thomas Place, Rowayton, Connecticut, CT06853, Usa
RUMBLE, Keith Christopher RESIGNED	Director	01 Sep 2008	22 May 2015			Neathouse Place, London, SW1V 1LH, United Kingdom
SALAMON, Miklos RESIGNED	Director	24 Feb 2003	26 Oct 2006	United Kingdom	April 1955	1 The Drive, Wonersh, Surrey, GU5 0QW
SCHUBERT, John Michael, Doctor RESIGNED	Director	01 Jun 2000	17 Nov 2016		December 1942	Neathouse Place, London, SW1V 1LH, United Kingdom
VADERA, Shriti RESIGNED	Director	01 Jan 2011	15 Oct 2020	British	June 1962	Nova South, 160 Victoria Street, London, SW1E 5LB, United Kingdom

WILKINSON, Stefanie Kate ACTIVE
Role: Secretary
Appointed on: 01 Mar 2021
Address: 171, Collins Street, Melbourne, Victoria, 3000, Australia

CLEVER-STEG, Xiaoqun ACTIVE
Role: Director
Appointed on: 01 Oct 2020
Country of Residence: Switzerland
Date of birth: June 1970
Address: Nova South, 160, Victoria Street, London, SW1E 5LB, United Kingdom

GOLDBERG, Gary John ACTIVE
Role: Director
Appointed on: 01 Feb 2020
Country of Residence: United States
Date of birth: February 1959
Address: Nova South, 160 Victoria Street, London, SW1E 5LB, United Kingdom

HENRY, Michael Parrish ACTIVE
Role: Director
Appointed on: 01 Jan 2020
Country of Residence: Australia
Date of birth: September 1966
Address: Nova South, 160 Victoria Street, London, SW1E 5LB, United Kingdom

HINCHLIFFE, Michelle Anne ACTIVE
Role: Director
Appointed on: 01 Mar 2022
Country of Residence: United Kingdom
Date of birth: February 1965
Address: 171, Collins Street, Melbourne, 3000, Australia

LINDSAY, Donald Richard ACTIVE
Role: Director
Appointed on: 01 May 2024
Country of Residence: Canada
Date of birth: October 1958
Address: Nova South, 160 Victoria Street, London, SW1E 5LB, United Kingdom

MCEWAN, Ross Maxwell ACTIVE
Role: Director
Appointed on: 03 Apr 2024
Country of Residence: Australia
Date of birth: July 1957
Address: Nova South, 160 Victoria Street, London, SW1E 5LB, United Kingdom

O'REILLY, Christine Elizabeth ACTIVE
Role: Director
Appointed on: 12 Oct 2020
Country of Residence: Australia
Date of birth: March 1961
Address: Nova South, 160, Victoria Street, London, SW1E 5LB, United Kingdom

TANNA, Catherine Leigh ACTIVE
Role: Director
Appointed on: 04 Apr 2022
Country of Residence: Australia
Date of birth: November 1961
Address: 171, Collins Street, Melbourne, 3000, Australia

WEISLER, Dion Joseph ACTIVE
Role: Director
Appointed on: 01 Jun 2020
Country of Residence: Australia
Date of birth: August 1967
Address: Nova South, 160 Victoria Street, London, SW1E 5LB, United Kingdom

AGNEW, Rachel Therese RESIGNED
Role: Secretary
Appointed on: 12 Dec 2014
Resigned on: 01 Sep 2020
Address: Level 16, 171, Collins Street, Melbourne, Victoria 3000, Australia

BUTCHER, Samuel Andrew RESIGNED
Role: Secretary
Appointed on: 19 Mar 2004
Resigned on: 16 Jul 2008
Address: 8 Kilmuir Road, East Malvern, Victoria, 3145, Australia

COX, Caroline Victoria RESIGNED
Role: Secretary
Appointed on: 01 Mar 2019
Resigned on: 01 Mar 2021
Address: Level 18, 171, Collins Street, Melbourne, Victoria, 3000, Australia

FLEW, Robert John RESIGNED
Role: Secretary
Appointed on: 06 Jul 1998
Resigned on: 18 Dec 1999
Address: 51 Washington Street, 3142 Toorak, Australia

GRIFFITHS, Kathryn Elizabeth RESIGNED
Role: Secretary
Appointed on: 12 Dec 2014
Resigned on: 12 Sep 2018
Address: Level 16, 171, Collins Street, Melbourne, Victoria 3000, Australia

KAKKAD, Prakash RESIGNED
Role: Secretary
Appointed on: 07 Jul 2021
Resigned on: 20 Sep 2023
Address: Nova South, 160 Victoria Street, London, SW1E 5LB

MALLETT, Ross Edwin RESIGNED
Role: Secretary
Appointed on: 21 Mar 2005
Resigned on: 01 Oct 2007
Address: 114 Jells Road, Wheelers Hill, Victoria 3150, Australia

MCALOON, Jane RESIGNED
Role: Secretary
Appointed on: 25 Oct 2006
Resigned on: 01 Jun 2015
Address: Neathouse Place, London, SW1V 1LH, United Kingdom

PEPPER, Megan RESIGNED
Role: Secretary
Appointed on: 12 Dec 2014
Resigned on: 12 Sep 2018
Address: Level 16, 171, Collins Street, Melbourne, Victoria 3000, Australia

SANTAMARIA, John-Paul Gerard RESIGNED
Role: Secretary
Appointed on: 07 Jul 2021
Resigned on: 10 Mar 2023
Address: Level 18, 171, Collins Street, Melbourne, Victoria 3000, Australia

SMITH, Fiona Catherine Davis RESIGNED
Role: Secretary
Appointed on: 28 Jun 2007
Resigned on: 24 Mar 2011
Address: 24 Jacob Street, Williamstown, Victoria 3016, Australia

SMITH, William Broughton RESIGNED
Role: Secretary
Appointed on: 18 Dec 1999
Resigned on: 16 Jan 2002
Address: 9 Kintore Street, Camberwell, Victoria 3124, Australia

ST JOHN, Richard Arthur RESIGNED
Role: Secretary
Appointed on: 18 Dec 1999
Resigned on: 31 Mar 2001
Address: 86 Toorak Road West, South Yarra, Victoria 3141, Australia

STAPLEDON, Geofrey Peter RESIGNED
Role: Secretary
Appointed on: 29 Jan 2009
Resigned on: 07 Jul 2021
Address: Neathouse Place, London, SW1V 1LH, United Kingdom

TAYLOR, Margaret Kay RESIGNED
Role: Secretary
Appointed on: 01 May 2015
Resigned on: 01 Mar 2019
Address: Level 16,171, Collins Street, Melbourne, Victoria 3000, Australia

TAYLOR, Roger Vernon RESIGNED
Role: Secretary
Appointed on: 29 Jun 2001
Resigned on: 04 Mar 2005
Address: The Oast, 21 David Street Kew, Melbourne, Victoria 3101, Australia

THIELE, Ulrich RESIGNED
Role: Secretary
Appointed on: 20 Sep 1996
Resigned on: 18 Dec 1999
Address: 32 Roswell Street, Glen Waverley, Victoria 3150, Australia

WOOD, Karen Joy RESIGNED
Role: Secretary
Appointed on: 01 Jun 2001
Resigned on: 12 Jul 2007
Address: 50 Rowena Parade, Richmond, Victoria 3121, Australia

ALBERTS, Barend Christiaan RESIGNED
Role: Director
Appointed on: 01 Jan 2000
Resigned on: 30 Jun 2002
Date of birth: September 1939
Address: PO BOX 450, Pretoria, Transvaal 0001, South Africa

ANDERSON, Paul Milton RESIGNED
Role: Director
Appointed on: 06 Jun 2006
Resigned on: 31 Jan 2010
Date of birth: April 1945
Address: 1975 Carmel Road, Charlotte, Nc 28226-5021, United States

ANDERSON, Paul Milton RESIGNED
Role: Director
Appointed on: 01 Dec 1998
Resigned on: 04 Nov 2002
Date of birth: April 1945
Address: 600 Bourke Street, 3000 Melbourne, Australia

ARGUS, Donald Robert RESIGNED
Role: Director
Appointed on: 30 Nov 1996
Resigned on: 30 Mar 2010
Country of Residence: Australia
Date of birth: August 1938
Address: 91 Finch Street, East Malvern, Victoria 3145, Australia

ASIMUS, David James RESIGNED
Role: Director
Appointed on: 01 Jul 1988
Resigned on: 31 May 1999
Date of birth: July 1932
Address: Alabama, Tumbarumba Road, Wagga Wagga, New South Wales 2650, Australia

BLOUNT, William Franklin RESIGNED
Role: Director
Appointed on: 01 Mar 1999
Resigned on: 30 Jun 2000
Date of birth: July 1938
Address: 105 Flyway Drive, Kiwah Island, South Carolina 29455, Usa

BOECKMANN, Alan Lee RESIGNED
Role: Director
Appointed on: 01 Sep 2008
Resigned on: 23 Mar 2011
Address: 6507 Stefani Dr, Dallas, Texas 75225, United States

BOWEN, Terrence James RESIGNED
Role: Director
Appointed on: 01 Oct 2017
Resigned on: 01 Nov 2023
Country of Residence: Australian
Date of birth: December 1966
Address: Nova South, 160 Victoria Street, London, SW1E 5LB, United Kingdom

BRINDED, Malcolm Arthur RESIGNED
Role: Director
Appointed on: 15 Apr 2014
Resigned on: 18 Oct 2017
Country of Residence: United Kingdom
Date of birth: March 1953
Address: Nova South, 160 Victoria Street, London, SW1E 5LB, United Kingdom

BRINK, David Charles RESIGNED
Role: Director
Appointed on: 29 Jun 2001
Resigned on: 28 Nov 2007
Date of birth: August 1939
Address: PO BOX 68133, Bryanston, 2021, South Africa

BROOMHEAD, Malcolm William RESIGNED
Role: Director
Appointed on: 31 Mar 2010
Resigned on: 10 Nov 2022
Country of Residence: Australia
Date of birth: September 1952
Address: Nova South, 160 Victoria Street, London, SW1E 5LB, United Kingdom

BUCHANAN, John Gordon Sinclair, Sir RESIGNED
Role: Director
Appointed on: 01 Feb 2003
Resigned on: 13 Jul 2015
Date of birth: June 1943
Address: 15 Stanhope Gate, London, W1K 1LN

CHANEY, Michael Alfred RESIGNED
Role: Director
Appointed on: 24 May 1995
Resigned on: 25 Nov 2005
Date of birth: April 1950
Address: 3 Riley Road, Claremont, Western Australia 6010, Australia

COCKERILL, Ian David RESIGNED
Role: Director
Appointed on: 01 Apr 2019
Resigned on: 04 Apr 2024
Country of Residence: South Africa
Date of birth: August 1954
Address: Nova South, 160 Victoria Street, London, SW1E 5LB, United Kingdom

CONDE, John Craig RESIGNED
Role: Director
Appointed on: 01 Mar 1995
Resigned on: 30 Jun 2002
Date of birth: August 1948
Address: 1a Plunkett Street, Kirribilli, New South Wales 2000, Australia

CORDEIRO, Carlos Antonio Souza RESIGNED
Role: Director
Appointed on: 26 Aug 2005
Resigned on: 19 Nov 2015
Date of birth: June 1956
Address: Neathouse Place, London, SW1V 1LH, United Kingdom

CORDEIRO, Carlos Antonio Souza RESIGNED
Role: Director
Appointed on: 03 Feb 2005
Resigned on: 03 Apr 2005
Date of birth: June 1956
Address: 25b The Habourview, 11 Magazine Gap Road, Mid Levels, Hong Kong, FOREIGN

CRAWFORD, David Alexander RESIGNED
Role: Director
Appointed on: 01 May 1994
Resigned on: 20 Nov 2014
Date of birth: August 1948
Address: Neathouse Place, London, SW1V 1LH, United Kingdom

DAVIES, Lawrence Patrick Adrian RESIGNED
Role: Director
Appointed on: 01 Jun 2012
Resigned on: 06 Apr 2017
Country of Residence: South Africa
Date of birth: March 1951
Address: Neathouse Place, London, SW1V 1LH, United Kingdom

DE PLANQUE, Gail RESIGNED
Role: Director
Appointed on: 29 Oct 2005
Resigned on: 31 Jan 2010
Date of birth: January 1945
Address: 11136 Powder Horn Drive, Potomac, Maryland 20854, Usa

ELLIS, Jeremy Kitson RESIGNED
Role: Director
Appointed on: 01 Jul 1991
Resigned on: 31 Mar 1999
Date of birth: October 1937
Address: 28 Sweeneys Lane, Eltham, Victoria 3095, Australia

FREW, Anita Margaret RESIGNED
Role: Director
Appointed on: 18 Sep 2015
Resigned on: 11 Nov 2021
Country of Residence: United Kingdom
Date of birth: June 1957
Address: Nova South, 160 Victoria Street, London, SW1E 5LB, United Kingdom

GILBERTSON, Brian Patrick RESIGNED
Role: Director
Appointed on: 29 Jun 2001
Resigned on: 05 Jan 2003
Country of Residence: United Kingdom
Date of birth: August 1943
Address: Flat 3, 3a Palace Green, Kensington Palace Gardens, London, W8 4TR

GOODYEAR, Charles Waterhouse RESIGNED
Role: Director
Appointed on: 30 Nov 2001
Resigned on: 30 Sep 2007
Date of birth: January 1958
Address: Apartment 3, 125 Domain Road, South Yarra, Victoria 3141

GOUGH, John Bernard RESIGNED
Role: Director
Appointed on: 01 Aug 1984
Resigned on: 22 Aug 1998
Date of birth: August 1928
Address: 11 Douglas Street, Toorak, Victoria 3142, Australia

HEELEY, Geoffrey Edmund RESIGNED
Role: Director
Appointed on: 01 Mar 1988
Resigned on: 20 Aug 1996
Date of birth: August 1934
Address: 165 Gipps Street, East Melbourne, Victoria 3002, Australia

HERKSTROTER, Cornelius Antonius Johannes RESIGNED
Role: Director
Appointed on: 29 Jun 2001
Resigned on: 24 Oct 2003
Date of birth: August 1937
Address: Weteringlaan 8 2243 Gj, Wassenaar, Netherlands

HEWSON, Carolyn Judith RESIGNED
Role: Director
Appointed on: 31 Mar 2010
Resigned on: 07 Nov 2019
Country of Residence: Australia
Date of birth: July 1955
Address: Nova South, 160 Victoria Street, London, SW1E 5LB, United Kingdom

JACKSON, John Bernard Haysom RESIGNED
Role: Director
Appointed on: 29 Jun 2001
Resigned on: 04 Dec 2002
Country of Residence: United Kingdom
Date of birth: May 1929
Address: Summit House, Red Lion Square, London, WC1R 4QB

JACKSON, Margaret Anne RESIGNED
Role: Director
Appointed on: 01 Jan 1994
Resigned on: 30 Jun 2000
Date of birth: March 1953
Address: 2 Barnsburg Court, Deepdene, Victoria 3103, Australia

JENKINS, David Anthony Lawson, Dr. RESIGNED
Role: Director
Appointed on: 01 Mar 2000
Resigned on: 26 Nov 2009
Country of Residence: United Kingdom
Date of birth: December 1938
Address: Ardennes East Road, St George's Hill, Weybridge, Surrey, KT13 0LB

KEYS, Derek Lyle RESIGNED
Role: Director
Appointed on: 29 Jun 2001
Resigned on: 30 Jun 2002
Date of birth: August 1931
Address: 701 Knightsbridge, Ninth Street Killarney, Johannesburg, 2193, South Africa

KILSBY, Susan Saltzbart RESIGNED
Role: Director
Appointed on: 01 Apr 2019
Resigned on: 11 Nov 2021
Country of Residence: Switzerland
Date of birth: September 1958
Address: Nova South, 160 Victoria Street, London, SW1E 5LB, United Kingdom

KING, Grant Alfred RESIGNED
Role: Director
Appointed on: 01 Mar 2017
Resigned on: 31 Aug 2017
Country of Residence: Australia
Date of birth: November 1954
Address: 160, Victoria Street, London, SW1E 5LB, Uk

KLOPPERS, Marius Jacques RESIGNED
Role: Director
Appointed on: 01 Jan 2006
Resigned on: 10 May 2013
Date of birth: August 1962
Address: Neathouse Place, London, SW1V 1LH, United Kingdom

LOTON, Brian Thorley RESIGNED
Role: Director
Appointed on: 20 Aug 1976
Resigned on: 17 May 1997
Date of birth: May 1929
Address: 3 Highgate Hill, Toorak, Victoria, 2021, Australia

LYNCH, Christopher James RESIGNED
Role: Director
Appointed on: 01 Jan 2006
Resigned on: 30 Jun 2007
Date of birth: September 1953
Address: 247 Beaconsfield Parade, Middle Park, Victoria 3206, Australia

MACKENZIE, Andrew Stewart RESIGNED
Role: Director
Appointed on: 10 May 2013
Resigned on: 31 Dec 2019
Country of Residence: Australia
Date of birth: December 1956
Address: Nova South, 160 Victoria Street, London, SW1E 5LB, United Kingdom

MACKENZIE, Kenneth Norman RESIGNED
Role: Director
Appointed on: 22 Sep 2016
Resigned on: 31 Mar 2025
Country of Residence: Australia
Date of birth: March 1964
Address: Nova South, 160 Victoria Street, London, SW1E 5LB, United Kingdom

MAXTED, Lindsay Philip RESIGNED
Role: Director
Appointed on: 23 Mar 2011
Resigned on: 04 Sep 2020
Country of Residence: Australia
Date of birth: May 1954
Address: 160, Victoria Street, London, SW1E 5LB, United Kingdom

MCGREGOR, Graeme William RESIGNED
Role: Director
Appointed on: 20 Aug 1996
Resigned on: 31 Aug 1999
Date of birth: January 1939
Address: 65 Park Road, Middle Park, Victoria 3206, Australia

MCNEILLY, Ronald John RESIGNED
Role: Director
Appointed on: 01 Jul 1991
Resigned on: 16 Oct 2001
Date of birth: July 1943
Address: 13 Muir Street, Richmond, Victoria 3121, Australia

MOGFORD, John RESIGNED
Role: Director
Appointed on: 01 Oct 2017
Resigned on: 31 Oct 2022
Country of Residence: England
Date of birth: May 1953
Address: Nova South, 160 Victoria Street, London, SW1E 5LB, United Kingdom

MORGAN, David Raymond, Dr RESIGNED
Role: Director
Appointed on: 01 Jan 2008
Resigned on: 24 Nov 2009
Date of birth: March 1947
Address: Level 20, 275 Kent Street, Sydney, New South Wales, 2000, FOREIGN, Australia

MURDY, Wayne William RESIGNED
Role: Director
Appointed on: 18 Jun 2009
Resigned on: 02 Nov 2018
Date of birth: July 1944
Address: Nova South, 160 Victoria Street, London, SW1E 5LB, United Kingdom