Director Appointments & Departures

September ASX Directors' Appointments and Departures

Each month, the AICD presents the latest list of directors appointed to or departing from ASX-listed boards.

Directors clapping

Appointments

The AICD congratulates the following directors appointed to the boards of ASX -listed companies during September (from 1 September to 30 September 2026).

Organisation Actual Position Name Full Name 
AIC Mines Limited Non-Executive Director Simon Mark Le Messurier 
Air New Zealand Limited Non-Executive Director Campbell Wilson 
Air New Zealand Limited Non-Executive Director Robert Stuart McDonald 
ASX Limited Chief Executive Officer and Managing Director Anthony Attia 
Bellevue Gold Limited Non-Executive Director Debra Counsell GAICD 
Bellevue Gold Limited Non-Executive Director Tanya Rybarczyk GAICD 
Boss Energy Ltd Chair Peter Robert Botten MAICD 
Bravura Solutions Limited Non-Executive Director Ian Whiting MAICD 
Breville Group Limited Non-Executive Director Robert (Rob) Perry MAICD 
Charter Hall Long Wale REIT Non-Executive Director Belinda Robson 
Charter Hall Long Wale REIT Non-Executive Director Michael Bryan Gorman FAICD 
Charter Hall Retail REIT Non-Executive Director Katrina (Kate) Mary Melrose GAICD 
City Chic Collective Limited Non-Executive Director Eric Morris 
Close the Loop Ltd Non-Executive Director Steve Ashman 
Close the Loop Ltd Non-Executive Director Trifon Dimos MAICD 
Commonwealth Bank of Australia Non-Executive Director Julie Ann Coates 
Computershare Limited Non-Executive Director Alexis Ann George GAICD 
Contact Energy Limited Non-Executive Director Alison Jane Barrass 
DroneShield Limited Non-Executive Director Lynne Diane Saint FAICD 
Eagers Automotive Limited Non-Executive Director James Kristen Peterson 
Echo IQ Limited Non-Executive Director Scott Wilkin 
EDU Holdings Limited Non-Executive Director John Anthony Eales AM 
G8 Education Limited Non-Executive Director Anne Nicole Lockwood 
Haranga Resources Limited Managing Director and Chief Executive Officer Patrick Roy Mutz 
HMC Capital Limited Non-Executive Director Graeme Browning GAICD 
Idp Education Limited Non-Executive Director Anne Bernadette Brennan FAICD 
IGO Limited Non-Executive Director Anthea Lynne McKinnell GAICD 
Image Resources NL Non-Executive Director Jie Liu 
Ionic Rare Earths Limited Non-Executive Director James Edmund Rutherford 
Legend Mining Limited Non-Executive Director John George Ribbons 
Lendlease Group Group Chief Executive Officer and Managing Director Nick O'Neil 
LGI Limited Chair Rod Duke 
Mcmillan Shakespeare Limited Non-Executive Director Andrew Geoffrey Moore GAICD 
Meridian Energy Limited Non-Executive Director Fraser Whineray 
Minerals Exploration Limited Non-Executive Director Anthony John McDonald 
Myer Holdings Limited Non-Executive Director Solomon Lew 
National Australia Bank Limited Non-Executive Director Anna Bligh AC 
Northern Star Resources Ltd Non-Executive Director Terence (Terry) James Bowen 
Orica Limited Non-Executive Director Catherine Michelle Brenner FAICD 
Polynovo Limited Non-Executive Director Andrew Martin Price GAICD 
Polynovo Limited Non-Executive Director Dean Phizacklea MAICD 
QBE Insurance Group Limited Non-Executive Director Melanie Victoria Rose Willis OA FAICD 
Reliance Worldwide Corporation Limited Non-Executive Director Michael Peter Ferraro 
Ricegrowers Limited Non-Executive Director Drew Gerard Braithwaite MAICD 
Scentre Group Non-Executive Director Karim Temsamani 
Servcorp Limited Non-Executive Director John William Wigglesworth GAICD 
Smartgroup Corporation Ltd Non-Executive Director Elizabeth Minogue 
Summerset Group Holdings Limited Non-Executive Director Alison Jane Barrass 
TerraCom Limited Non-Executive Director Gerard Hutchinson FAICD 
The Star Entertainment Group Limited Non-Executive Director Brooke Lindsay 
The Star Entertainment Group Limited Non-Executive Director Grant Bowie 
Titomic Limited Non-Executive Director Jim Chilton 
Tower Limited Non-Executive Director Jefferson Gibbs GAICD 
Ventia Services Group Limited Non-Executive Director Brendon James Riley MAICD 
Ventia Services Group Limited Managing Director and Group Chief Executive Officer Mark Ralston GAICD 
Vital Healthcare Property Trust Non-Executive Director Mark John Menhinnitt GAICD 
Viva Energy Group Limited Non-Executive Director Sarah (Sally) Jean Martin GAICD 
WIA Gold Limited Non-Executive Director Jamie Day 
Winton Land Limited Chair Michael Peter Stiassny 
Wisetech Global Limited Non-Executive Director Timothy Charles William Ebbeck GAICD 
Yandal Resources Limited Non-Executive Director Dr Andrew Jackson GAICD 
Yandal Resources Limited Chair Eduard Eshuys 
ZIP Co Limited Non-Executive Director Sarah Elizabeth Adam-Gedge FAICD 

Departures

We also note the following departures from the boards of ASX-listed companies.

Organisation Actual Position Name Full Name 
Air New Zealand Limited Non-Executive Director Larry Dean De Shon 
Amotiv Limited Non-Executive Director David Robinson 
Amplitude Energy Limited Chair Ian Richard Davies MAICD 
Black Cat Syndicate Limited Managing Director James Bruce 
Blue Energy Limited Non-Executive Director Mark John Hayward MAICD 
CAR Group Limited Non-Executive Director Kee Fatt Wong FAICD(Life) 
Contact Energy Limited Chair Robert Stuart McDonald 
Downer Edi Limited Director Independent Annette May Carey 
Image Resources NL Non-Executive Director Chong Veoy (Aaron) Soo 
Image Resources NL Non-Executive Director Peter Sisley Thomas 
Kingsgate Consolidated Limited Non-Executive Director Peter William Warren 
Legend Mining Limited Non-Executive Director Tony Walsh MAICD 
LGI Limited Chair Vikas Bansal 
Macmahon Holdings Limited Non-Executive Director David Gibbs MAICD 
Murray Cod Australia Limited Non-Executive Director Mathew John Ryan 
Rapid Critical Metals Limited Non-Executive Director Michael Xavier Schlumpberger 
Ricegrowers Limited Non-Executive Director Ian Raymond Mason AAICD 
Shaver Shop Group Limited Non-Executive Director Trent Peterson 
Straker Limited Non-Executive Director Grant Owen Straker 
Summerset Group Holdings Limited Non-Executive Director Grainne Patricia Troute 
Ventia Services Group Limited Managing Director and Group Chief Executive Officer Dean John Banks GAICD 
Vulcan Energy Resources Limited Executive Chair Francis Edward Barnabas Wedin 
Winton Land Limited Non-Executive Director Christopher Scott Meehan 
Woodside Energy Group Ltd Non-Executive Director Mark Cutifani 
Yandal Resources Limited Non-Executive Director Chris Newman 
Yandal Resources Limited Managing Director and CEO Christopher Oorschot AAICD 
Yandal Resources Limited Non-Executive Director Katina Maria Ethel Law GAICD 

These director movements have been provided courtesy of OpenDirector.

OpenDirector is Australia’s most powerful C-suite and board member data platform. Covering ASX-listed entities, private companies, Superannuation, government entities and NFP organisations. The platform provides detailed remuneration reporting, peer analysis, board skills, diversity and education. The vast networks of
directors and executives are mapped within the platform, allowing you to see connections, common ventures and interests and warm introductions. OpenDirector’s remuneration database allows for live data, updates on TSR and pay-for-performance with in-depth STI and LTI composition.

See OpenDirector.com.au to find out more. 


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