NATIONAL AUSTRALIA BANK LIMITED

Company number FC000071

67 officers / 54 resignations

DEELEY, Christopher Michael, Dr

• Correspondence address: Mountfield, Haslams Track, South Warrandyte, Victoria 3134, Australia
• Role (Resigned): Director
• Date of birth: September 1930
• Appointed on: 31 October 1993
• Resigned on: 1 September 2000
• Nationality: Australian
• Occupation: Director

DICKINS, David Alexander Tange

• Correspondence address: 72 Hopetoun Avenue, Vaucluse, New South Wales, 2030, Australia
• Role (Resigned): Director
• Date of birth: January 1929
• Appointed on: 31 October 1993
• Resigned on: 31 October 1996
• Nationality: Australian
• Occupation: Director

DUNCAN, Peter John Benedict

• Correspondence address: 28 Grange Road, Toorak, Victoria, 3142, Australia
• Role (Resigned): Director
• Date of birth: September 1941
• Appointed on: 2 November 2001
• Resigned on: 31 July 2008
• Nationality: Australian, New Zealnded & British
• Occupation: Company Director

ELSTONE, Robert George

• Correspondence address: 32 Morella Place, Castle Cove, New South Wales 2069, Australia
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 2 September 2004
• Resigned on: 5 July 2006
• Nationality: British
• Country of residence: Nsw Australia
• Occupation: Executive

FAHOUR, Ahmed

• Correspondence address: Unit 5, 54 Mont Albert Road, Canterbury, Victoria 3126, Australia
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 7 October 2004
• Resigned on: 20 February 2009
• Nationality: Australian
• Occupation: Bank Executive

GILBERT, Daniel Thomas

• Correspondence address: 33 Gracechurch Street, London, London, United Kingdom, EC3V 0BT
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 2 September 2004
• Resigned on: 16 December 2016
• Nationality: Australian
• Occupation: Solicitor

GUPTA, Peeyush

• Correspondence address: Level 28, 395 Bourke Street, Melbourne, Victoria, 3000, Australia, EC2V 7QQ
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 5 November 2014
• Resigned on: 15 December 2023
• Nationality: Australian
• Country of residence: Australia
• Occupation: None

HENRY, Kenneth Ross, Dr

• Correspondence address: 88 Wood Street, London, England, EC2V 7QQ
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 1 November 2011
• Resigned on: 14 November 2019
• Nationality: Australian
• Country of residence: Australia
• Occupation: Company Director

IRVINE, William Robert Mitchel

• Correspondence address: Erinvale, Kilmore Road, Gilmore, Victoria 3427, Australia, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1928
• Appointed on: 31 October 1993
• Resigned on: 12 September 1997
• Nationality: Australian
• Occupation: Director

JOINER, Mark

• Correspondence address: 33 Gracechurch Street, London, EC3V 0BT
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 12 March 2009
• Resigned on: 1 January 2014
• Nationality: British
• Occupation: Company Director

KRAEHE, Graham John

• Correspondence address: 37 Irving Road, Toorak, Victoria 3142, Australia
• Role (Resigned): Director
• Date of birth: September 1942
• Appointed on: 28 August 1997
• Resigned on: 27 September 2005
• Nationality: Australian
• Occupation: Company Director

LOTON, Brian Thorley

• Correspondence address: 3 Highgate Hill, Toorak, Victoria, 2021, Australia
• Role (Resigned): Director
• Date of birth: May 1929
• Appointed on: 31 October 1993
• Resigned on: 17 May 1999
• Nationality: Australian
• Occupation: Director

MACFARLANE, David Kennedy

• Correspondence address: 19 Boomerang Street, Turramuaar, New South Wales, 2074, Australia
• Role (Resigned): Director
• Date of birth: March 1930
• Appointed on: 31 October 1993
• Resigned on: 27 March 2000
• Nationality: Australian
• Occupation: Director

MCBRIDE, Geraldine Celia

• Correspondence address: Company Secretariat, Nab London Branch, 88 Wood Street, London, United Kingdom, EC2V 7QQ
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 4 March 2014
• Resigned on: 18 December 2020
• Nationality: New Zealander
• Country of residence: New Zealand
• Occupation: None

MCDONALD, Thomas Kirriemuir

• Correspondence address: 34 Amritsar Street, Khandallah, Wellington, New Zealand
• Role (Resigned): Director
• Date of birth: September 1941
• Appointed on: 1 December 2005
• Resigned on: 7 November 2008
• Nationality: New Zealand
• Country of residence: New Zealand
• Occupation: Director

MOSS, Kenneth John

• Correspondence address: Woodford, 10 Lucretia Avenue, Longueville, New South Wales, Australia, 2066
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed on: 23 August 2000
• Resigned on: 27 August 2004
• Nationality: Australian
• Occupation: Director

NICKSON, David Wigley, The Lord

• Correspondence address: Renagour, Aberfoyle, Stirling, FK8 3TF
• Role (Resigned): Director
• Date of birth: November 1929
• Appointed on: 31 October 1993
• Resigned on: 23 October 1996
• Nationality: British
• Occupation: Director

RIZZO, Paul John

• Correspondence address: Company Secretariat, Nab London Branch, 88 Wood Street, London, United Kingdom, EC2V 7QQ
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed on: 2 September 2004
• Resigned on: 17 December 2015
• Nationality: Australian
• Occupation: Director

SEGAL, Jillian Shirley

• Correspondence address: Company Secretariat, Nab London Branch, 88 Wood Street, London, United Kingdom, EC2V 7QQ
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 7 September 2004
• Resigned on: 16 December 2016
• Nationality: South African
• Occupation: Director/Advisor

STEWART, John Morrison

• Correspondence address: Westdown Farm, Shipley Hills Road, Meopham, Gravesend, Kent, DA13 0JP
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 11 August 2003
• Resigned on: 31 December 2008
• Nationality: British
• Country of residence: England
• Occupation: Banker

THORBURN, Andrew Gregory

• Correspondence address: Company Secretariat, Nab London Branch, 88 Wood Street, London, United Kingdom, EC2V 7QQ
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 1 August 2014
• Resigned on: 28 February 2016
• Nationality: Australian
• Country of residence: New Zealand
• Occupation: None

THORN, John Gordon

• Correspondence address: 33 Gracechurch Street, London, London, United Kingdom, EC3V 0BT
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 16 October 2003
• Resigned on: 18 December 2014
• Nationality: Australian
• Occupation: Chartered Accountant

TOMLINSON, Geoffrey Alan

• Correspondence address: 33 Gracechurch Street, London, London, United Kingdom, EC3V 0BT
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 22 March 2000
• Resigned on: 18 December 2014
• Nationality: Australian
• Occupation: Company Director

TRETHOWAN, Joseph Charles

• Correspondence address: 128 Powlett Street, East Melbourne, Victoria, 3002, Australia
• Role (Resigned): Director
• Date of birth: December 1925
• Appointed on: 31 October 1993
• Resigned on: 25 January 1996
• Nationality: Australian
• Occupation: Director

TURNBULL, Andrew

• Correspondence address: 81 Bay Street, Beauty Point, New South Wales, 2088, Australia
• Role (Resigned): Director
• Date of birth: December 1930
• Appointed on: 31 October 1993
• Resigned on: 24 April 1997
• Nationality: Australian
• Occupation: Managing Director

TWEDDELL, Edward Desmond

• Correspondence address: 12 Avenel Gardens Road, Medindie, South Australia, Australia, 5081
• Role (Resigned): Director
• Date of birth: December 1940
• Appointed on: 26 March 1998
• Resigned on: 27 August 2004
• Nationality: Australian
• Occupation: Group Md

ULLMER, Michael James

• Correspondence address: 33 Gracechurch Street, London, London, United Kingdom, EC3V 0BT
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 7 October 2004
• Resigned on: 31 August 2011
• Nationality: Australian
• Occupation: Director

WALLER, John Anthony

• Correspondence address: 33 Gracechurch Street, London, EC3V 0BT
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 5 February 2009
• Resigned on: 31 July 2015
• Nationality: New Zealander
• Occupation: Company Director

WALTER, Catherine Mary

• Correspondence address: Level 20, 101 Collins Street, Melbourne, Victoria 3000, Australia
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 28 September 1995
• Resigned on: 7 May 2004
• Nationality: Australian
• Occupation: Director

WATSON, Bruce Dunstan, Sir

• Correspondence address: 272 Jesmond Road, Figtree Pocket, Queensland, Australia
• Role (Resigned): Director
• Date of birth: December 1930
• Appointed on: 31 October 1993
• Resigned on: 1 August 1998
• Nationality: Australian
• Occupation: Managing Director

WILLIAMSON, George Malcolm, Sir

• Correspondence address: Jp Morgan Cazenove Holdings, 20 Moorgate, London, EC2R 6DA
• Role (Resigned): Director
• Date of birth: February 1939
• Appointed on: 10 May 2004
• Resigned on: 7 June 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

YUEN, Anthony Kwan Tao

• Correspondence address: Company Secretariat, Nab London Branch, 88 Wood Street, London, United Kingdom, EC2V 7QQ
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 1 March 2010
• Resigned on: 18 December 2019
• Nationality: British,Canadian
• Country of residence: Hong Kong
• Occupation: Bank Executive

Previous

• 1
• 2