Director Appointments & Departures - January 2026

January 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 January (from 1 January  to 31 January 2026).

OrganisationActual Position NameFull Name
AMA Group LimitedDirector IndependentAnthony (Tony) Clark GAICD
Aspermont LimitedChairman IndependentMichael Brown
Astron Corporation LimitedNon-Executive DirectorCatherine Costello GAICD
Aurizon Holdings LimitedNon-Executive DirectorAmanda McMillan OBE
Avita Medical LimitedNon-Executive DirectorJoe Woody
Bapcor LimitedCEO DirectorChris Wilesmith MAICD
Central Petroleum LimitedNon-Executive DirectorJoel Riddle
Digital RealtyDirector IndependentStephen (Steve) R. Bolze
Elixir Energy LimitedNon-Executive DirectorAnthony (Tony) Tarr
Elixir Energy LimitedNon-Executive DirectorPeter Stickland
EZZ Life Science Holdings LimitedDirector ExecutiveChristine Chen
EZZ Life Science Holdings LimitedNon-Executive DirectorJanice Hsu
Gentrack Group LimitedDirector IndependentJohn Scott
International Graphite LimitedDirector ExecutiveAidan Nania
MFF Capital Investments LimitedCEO DirectorGerald Stack
Monash IVF Group LimitedCEO DirectorDr Victoria Atkinson
Murray Cod Australia LimitedDirector IndependentPeter Damien McCluskey MAICD
Newmont CorporationCEO DirectorNatascha Viljoen
PLS Group Limited (formerly Pilbara Minerals Limited)Non-Executive DirectorRobert William Nicholson GAICD
Rexford Industrial Realty, IncNon-Executive DirectorDavid P. Stockert
Southern Cross Gold LimitedNon-Executive DirectorIan Kingsley Smith
Southern Cross Media Group LimitedCEO DirectorJeff Howard GAICD
Southern Cross Media Group LimitedNon-Executive DirectorRyan Kerry Stokes
Southern Cross Media Group LimitedNon-Executive DirectorTeresa Dyson FAICD
Vulcan Steel LimitedCEO DirectorGavin William Street
Wisetech Global LimitedDirector IndependentRaelene Margaret Murphy GAICD
Yojee LimitedNon-Executive DirectorFrank Guerra

Departures

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

OrganisationActual Position NameFull Name
360 Capital Group LimitedDirector IndependentAnthony Gregory McGrath MAICD
Aurizon Holdings LimitedChairman IndependentTimothy Michael Poole
Bellevue Gold LimitedNon-Executive DirectorMichael Dylan Naylor
Bellevue Gold LimitedNon-Executive DirectorStephen Andrew Parsons
Blackstone Minerals LimitedCEO DirectorScott Innes Williamson
Element 25 LimitedNon-Executive DirectorFanie Van Jaarsveld MAICD
Euro Manganese Inc.Non-Executive DirectorJohn Webster
IGO LimitedChairman Non-ExecutiveMichael Nossal MAICD
Macquarie Technology Group LimitedChairman IndependentPeter Richard James FAICD
Mayne Pharma Group LimitedChairman IndependentFrank Charles Condella Jr
McPherson's LimitedDirector IndependentJane Matisse McKellar FAICD
New Zealand King Salmon Investments LimitedNon-Executive DirectorCarol Chen
Nova Minerals LimitedDirector ExecutiveLouie Simens
Nufarm LimitedCEO DirectorGregory Allan Hunt MAICD
Reliance Worldwide Corporation LimitedChairman IndependentWilliam Stuart Crosby
Seven West Media Limited (delisted)Chairman Non-ExecutiveKerry Matthew Stokes FAICD
Seven West Media Limited (delisted)Non-Executive DirectorMichael Martin Malone FAICD
Seven West Media Limited (delisted)Non-Executive DirectorRyan Kerry Stokes
Seven West Media Limited (delisted)Non-Executive DirectorTeresa Dyson FAICD
Southern Cross Media Group LimitedCEO DirectorJohn Kelly
Tlou Energy LimitedNon-Executive DirectorDr Allan Sullivan

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. 


This is of of your complimentary pieces of content

This is exclusive content.

You have reached your limit for guest contents. The content you are trying to access is exclusive for AICD members. Please become a member for unlimited access.