Director Appointments & Departures - November 2025

November 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 November (from 1 November to 31 November 2025).

OrganisationActual Postion NameFull Name
Abacus Storage King (REIT)Director Non-IndependentClive Berelowitz
Adore Beauty Group LimitedDirector IndependentJason Adam Murray
Altech Batteries LtdCEO DirectorDaniel Raihani MAICD
Altech Batteries LtdChairman Non-ExecutiveGuiseppe (Joe) Graziano GAICD
Althea Group Holdings LimitedCEO DirectorBarry Katzman
Arena REITManaging DirectorJustin Bailey GAICD
Aspermont LimitedNon-Executive DirectorDavid Straface
Aspermont LimitedNon-Executive DirectorJohn Stark
Bellavista Resources LTDManaging DirectorGlenn Robert Jardine
Big River Industries LimitedDirector IndependentAlexander (Sandy) Beard MAICD
Bluescope Steel LtdDirector Non-IndependentJohn Nowlan GAICD
Briscoe Group Australasia LimitedDirector IndependentMark Cairns
Clearvue Technologies LimitedNon-Executive DirectorLiang Ji
Dalrymple Bay Infrastructure LimitedDirector IndependentTom Laidlaw GAICD
Downer EDI LtdDirector IndependentAnnette May Carey
Dusk Group LimitedDirector IndependentAllison Batten GAICD
Endeavour Group LimitedDirector IndependentMichael Francis Ihlein FAICD
Fineos PLCNon-Executive DirectorStephen Devine
FireFly Metals LtdDirector IndependentLeanne Heywood GAICD
Genusplus GroupNon-Executive DirectorTony (Antonio) Junior Narvaez
Graincorp LtdNon-Executive DirectorSarah Elizabeth Adam-Gedge GAICD
Hawsons Iron LtdCEO DirectorThomas Revy
HMC Digital Infrastructure - DigiCoDirectorMichael Juniper
Imricor Medical Systems, Inc.Director IndependentAldo Denti
Ingenia Communities GroupDirector IndependentToby Hall GAICD
Iress LtdCEO DirectorAndrew John Russell GAICD
Karoon Energy LimitedCEO DirectorCarri Lockhart
KGL Resources LimitedDirector IndependentLindi Deguara GAICD
Kincora Copper LimitedNon-Executive DirectorJames Michael Durrant GAICD
Lottery Corporation LtdCEO DirectorWayne Pickup
MacMahon HoldingsDirector IndependentSuzan Pervan GAICD
Magellan Financial Group LtdDirector IndependentPeeyush Gupta FAICD
Many Peaks GoldDirector ExecutiveMatthew Scully GAICD
McPherson's LimitedDirector IndependentJohn Batistich
Medadvisor LtdCEO DirectorJohn Ciccio
Microba Life Sciences LimitedDirector IndependentStéphane Chatonsky GAICD
Monash IVF Group LimitedDirector IndependentDr Edward Nicol Dwayne Crombie
Navigator Global LimitedChairman IndependentRoger Andrew Davis
Navigator Global LimitedDirector ExecutiveRoss Zachary
Nextdc LtdNon-Executive DirectorDeborah Ruth Page FAICD
Nextdc LtdNon-Executive DirectorTan Sri Jamaludin Ibrahim
Novatti Group LimitedNon-Executive DirectorChris Ryan
Novatti Group LimitedNon-Executive DirectorTom Ng
Peel Mining LimitedNon-Executive DirectorTony Schultz
PYC Therapeutics LtdChairman IndependentPeter John Coleman
Radiopharm Theranostics LimitedNon-Executive DirectorBruce Goodwin GAICD
REA GroupCEO DirectorCameron Lloyd Mcintyre MAICD
Reece LimitedDirector IndependentJacqueline Chow FAICD
Solis Minerals LimitedNon-Executive DirectorAnthony Greenaway MAICD
Sonic Healthcare LtdCEO DirectorDr Jim Newcombe
Star Entertainment Group LtdNon-Executive DirectorDon Pasquariello MAICD
Super Retail Group LtdCEO DirectorPaul Bradshaw
Tabcorp Holdings LtdNon-Executive DirectorVivian Stewart FAICD
Yandal Resources LimitedNon-Executive DirectorChris Newman

Departures

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

OrganisationActual Position NameFull Name
Accent Group LimitedChairman Non-ExecutiveDavid Leslie Gordon MAICD
Adore Beauty Group LimitedChairman Non-ExecutiveMarina Go FAICD
Alliance Aviation Services LimitedManaging DirectorScott Alexander McMillan
Altech Batteries LtdCEO DirectorIgnatius (Iggy) Kim Seng Tan
Altech Batteries LtdChairman Non-ExecutiveDaniel Lewis Tenardi
Altech Batteries LtdNon-Executive DirectorPeter John Bailey
Altech Batteries LtdNon-Executive DirectorTunku Yaacob Khyra
Althea Group Holdings LimitedChairman IndependentVaughan Webber
Amplitude Energy LimitedChairman IndependentJohn Craig Conde FAICD
Anson Resources LimitedNon-Executive DirectorMichael Scott Van Uffelen
Arena REITCEO DirectorRobert Andrew De Vos MAICD
Aspermont LimitedDirector IndependentGeoffrey Allan Donohue
Aura Energy LtdNon-Executive DirectorBryan Garrie Kenneth Dixon
Aurelia Metals LimitedChairman Non-ExecutivePeter Robert Botten MAICD
Ava Risk Group LimitedCEO DirectorMal Maginnis
Bapcor LtdChairman ExecutiveAngus Robert McKay MAICD
Beach Energy LtdDirector IndependentPeter Stanley Moore GAICD
BelararoxCEO DirectorArvind Misra
Bellavista Resources LTDNon-Executive DirectorSteven Evan Zaninovich
Besra Gold Inc.Chairman Non-ExecutiveDavid John Izzard GAICD
Bluescope Steel LtdDirector IndependentEwen Graham Wolseley Crouch FAICD
Bluescope Steel LtdDirector IndependentPeter Christian Alexander
Charter Hall GroupDirector IndependentKaren Anne Moses OAM FAICD
Clearvue Technologies LimitedNon-Executive DirectorVictor Rosenberg
Clover Corporation LimitedNon-Executive DirectorGraeme Ambery Billings MAICD
Comet RidgeNon-Executive DirectorGillian Swaby FAICD
Control Bionics LimitedChairman IndependentSamuel Straface
Downer EDI LtdDirector IndependentTeresa Gayle Handicott FAICD
Emeco Holdings LtdDirector IndependentSarah Elizabeth Adam-Gedge GAICD
EML Payments LimitedDirector IndependentManoj Kheerbat
Endeavour Group LimitedDirector IndependentAnne Bernadette Brennan FAICD
Felix Group Holdings LimitedCEO DirectorMichael Peter Davis
Generation Development GroupNon-Executive DirectorWilliam Eric Bessemer
IGO LimitedNon-Executive DirectorKeith William Spence
IGO LimitedNon-Executive DirectorXiaoping Yang MAICD
IODM LimitedNon-Executive DirectorDiana Heggie MAICD
IPH LtdDirector IndependentJingmin Qian FAICD
Karoon Energy LimitedCEO DirectorDr Julian David Fowles
Kincora Copper LimitedNon-Executive DirectorJeremy Kim Robinson
Li-S Energy LimitedNon-Executive DirectorHedy Cray GAICD
Lottery Corporation LtdCEO DirectorSusan Lynn Van Der Merwe
Maggie Beer Holdings LtdNon-Executive DirectorSusan Patricia Thomas OAM FAICD
Medadvisor LtdCEO DirectorRichard Wade Ratliff
Medibank Private LtdDirector IndependentDavid Grahame Fagan
Medibank Private LtdDirector IndependentLinda Bardo Nicholls AO FAICDLife
Microba Life Sciences LimitedNon-Executive DirectorDr Hyungtae Kim
Microba Life Sciences LimitedNon-Executive DirectorRichard Adam Bund
Nanosonics LtdNon-Executive DirectorDr Lisa Margaret McIntyre
Navigator Global LimitedChairman IndependentMichael Henry Shepherd AO MAICD
Navigator Global LimitedDirector ExecutiveSean Gerard McGould
NeoMetals LtdDirector IndependentDouglas Campbell Walter Ritchie FAICD
NeoMetals LtdDirector IndependentJennifer Purdie GAICD
Nib Holdings LtdDirector IndependentDonal Paul O'Dwyer
Nine Entertainment Co. Holdings LtdChairman IndependentCatherine West
Novatti Group LimitedNon-Executive DirectorKillian Murphy
Nuix Pty LtdDeputy Chairman IndependentJeffrey Laurence Bleich
Nyrada Inc.Non-Executive DirectorDr Gisela Mautner GAICD
Pantoro LimitedNon-Executive DirectorKevin William Maloney
Peel Mining LimitedChairman Non-ExecutiveDonald Mark Okeby
Propel Funeral Partners LimitedNon-Executive DirectorPeter Dowding FAICD
Prospect Resources LimitedNon-Executive DirectorGerard Justin Fahey MAICD
PYC Therapeutics LtdChairman Non-ExecutiveAlan William Tribe
Radiopharm Theranostics LimitedDirector ExecutivePhillip Hains MAICD
Radiopharm Theranostics LimitedNon-Executive DirectorLeila Alland
Raiz Invest LimitedDirectorJuliana Nguyen GAICD
Ramsay Health Care LtdDirector IndependentJames Malcolm McMurdo
Resmed IncNon-Executive DirectorRichard Sulpizio
Saturn Metals LimitedNon-Executive DirectorRobert Maclaine Tyson
Shriro Holdings LimitedNon-Executive DirectorBrian Bunker
Shriro Holdings LimitedNon-Executive DirectorJohn William Murphy
Solvar LimitedNon-Executive DirectorSymon George Brewis-Weston
Sonic Healthcare LtdCEO DirectorDr Colin Stephen Goldschmidt FAICD
Star Entertainment Group LtdDirector IndependentMichael Issenberg
Synlait Milk LimitedDirector IndependentPaul Washer
Thorney Technologies LtdNon-Executive DirectorTimothy John Birch MAICD
Wisetech Global LtdDirector IndependentMichael John Gregg 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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