BROOKMAKER (NOMINEE) LIMITED

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Snapshot date:
exclude unknown removal dates

Main board

Name Age
in
2025
Position From Until
1 Abraham, Robert Henry M 35 DirDirector 2025-06-13
2 Austen, Jon 69 DirDirector 2022-09-23 2025-06-13
3 Austen, Jonathan Martin (1956-06-03) M 69 DirDirector 2022-09-23
4 Baigler, Charles Alexander M 49 DirDirector 2018-10-23 2019-06-08
5 Eade, Graham Peter M 65 DirDirector 2008-06-09 2010-09-24
6 Faulkner, Craig Noel M 43 DirDirector 2020-10-29 2022-09-23
7 Forrest, Christina (1990-03) F 35 DirDirector 2019-06-07 2021-10-01
8 Gibney, John (1967-02) M 58 DirDirector 2015-01-19 2016-06-28
9 Hartley, Johanna Ruth (1975-03) F 50 DirDirector 2012-03-02 2014-08-29
10 Hayne, Timothy Michael M 71 DirDirector 2008-06-30 2016-06-28
11 Hillier, Paul Alexander Guy M 50 DirDirector 2011-10-01 2014-10-20
12 Lloyd, Jonathan Mark (1966-05) M 59 DirDirector 2008-06-09 2015-01-23
13 Lu, Hongyan Echo 51 DirDirector 2012-08-01 2014-10-24
14 Mair, Ian M 52 DirDirector 2010-10-25 2012-03-02
15 Minns, Jonathan (1970-10) M 55 DirDirector 2014-10-20 2016-06-28
16 Minns, Jonathan Peter M 55 DirDirector 2014-10-20 2016-06-28
17 Morris, Elma 68 DirDirector 2008-06-09 2010-08-11
18 Mundell, Paul Michael M 48 DirDirector 2016-06-28 2020-10-29
19 Munoz, Rodrigo Vazquez M 41 DirDirector 2021-10-01 2022-09-23
20 Parrott, Matthew William M 39 DirDirector 2016-06-28 2018-08-31
21 Perkins, Michael Graham M 36 DirDirector 2025-06-13
22 Rigby, Steven Andrew M 62 DirDirector 2008-06-09 2012-08-01
23 Tisdall, Brian Charles M 76 DirDirector 2008-06-30 2010-12-31
24 Went, John James Douglas M 43 DirDirector 2016-06-28 2019-06-08

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