National Australia Bank Limited
Company FC000071 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
8 directors on the board
- Sarah Carolyn Hailes Kay Director · appointed 2023
- Christine Louise Fellowes Director · appointed 2023
- Philip Wayne Chronican Director · appointed 2016
- Kathryn Joy Fagg Director · appointed 2019
- Alison Mary Kitchen Director · appointed 2023
- Simon Vincent Mckeon Director · appointed 2020
- Ann Caroline Sherry Director · appointed 2017
- Andrew Irvine Director · appointed 2024
5.4y median 4.8y
average tenure
10.2y
longest tenure
Directors past 6 years
- Philip Wayne Chronican Director · appointed 2016
- Kathryn Joy Fagg Director · appointed 2019
- Simon Vincent Mckeon Director · appointed 2020
- Ann Caroline Sherry Director · appointed 2017
First-time vs portfolio directors
First-time (8)
- Sarah Carolyn Hailes Kay Director · appointed 2023
- Christine Louise Fellowes Director · appointed 2023
- Philip Wayne Chronican Director · appointed 2016
- Kathryn Joy Fagg Director · appointed 2019
- Alison Mary Kitchen Director · appointed 2023
- Simon Vincent Mckeon Director · appointed 2020
- Ann Caroline Sherry Director · appointed 2017
- Andrew Irvine Director · appointed 2024
1
also govern a charity
1
left in the last 12 months
Gaps to watch
- Several long-serving directors could step down together
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Company details
| Number | FC000071 |
| Status | Active |
| Type | Other company type |
| Incorporated | 01/01/1993 |
| Address | LEVEL 28, 395 BOURKE STREET, MELBOURNE, VICTORIA 3000 |
| Accounts next due | - |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
None Supplied
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Banked LTD
75-100% shares, 75-100% voting, appoints directors · notified 2026-05-01 - BWE (5) LTD ceased 2016-06-28
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-28
Officers (70)
- Paris Nicolaou Secretary · appointed 2025
- Andrew Irvine Director · appointed 2024
- Alison Mary Kitchen Director · appointed 2023
- Sarah Carolyn Hailes Kay Director · appointed 2023
- Christine Louise Fellowes Director · appointed 2023
- Simon Vincent Mckeon Director · appointed 2020
- Kathryn Joy Fagg Director · appointed 2019
- Tricia Conte Secretary · appointed 2018
- Ann Caroline Sherry Director · appointed 2017
- Philip Wayne Chronican Director · appointed 2016
- Louise Ruth Thomson Secretary · appointed 2013
Show 59 former officers
- Claire Hannon Secretary · appointed 2025 · resigned 2026
- Ricardo Vasquez Secretary · appointed 2021 · resigned 2023
- Ross Maxwell Mcewan Director · appointed 2019 · resigned 2024
- Kelly Maree Patterson Secretary · appointed 2018 · resigned 2020
- Penelope Janet Macrae Secretary · appointed 2016 · resigned 2025
- Douglas Alexander Mckay Director · appointed 2016 · resigned 2024
- Anne Joan Loveridge Director · appointed 2015 · resigned 2024
- Elizabeth Melville-Jones Secretary · appointed 2015 · resigned 2018
- Ashley Paul Warmbrand Secretary · appointed 2015 · resigned 2016
- Peeyush Gupta Director · appointed 2014 · resigned 2023
- David Hugh Armstrong Director · appointed 2014 · resigned 2023
- Andrew Gregory Thorburn Director · appointed 2014 · resigned 2016
- Geraldine Celia Mcbride Director · appointed 2014 · resigned 2020
- Henry, Kenneth Ross, Dr Director · appointed 2011 · resigned 2019
- Jason Stanley Elphick Secretary · appointed 2010 · resigned 2012
- Anthony Kwan Tao Yuen Director · appointed 2010 · resigned 2019
- Robyn Lesley Weatherley Secretary · appointed 2009 · resigned 2010
- Mark Joiner Director · appointed 2009 · resigned 2014
- John Anthony Waller Director · appointed 2009 · resigned 2015
- Cameron Clyne Director · appointed 2009 · resigned 2014
- Nathan Jaymes Butler Secretary · appointed 2008 · resigned 2016
- Michaela Jane Healey Secretary · appointed 2006 · resigned 2013
- Patricia Anne Cross Director · appointed 2005 · resigned 2013
- Thomas Kirriemuir Mcdonald Director · appointed 2005 · resigned 2008
- Michael Alfred Chaney Director · appointed 2004 · resigned 2015
- Michael James Ullmer Director · appointed 2004 · resigned 2011
- Ahmed Fahour Director · appointed 2004 · resigned 2009
- Jillian Shirley Segal Director · appointed 2004 · resigned 2016
- Daniel Thomas Gilbert Director · appointed 2004 · resigned 2016
- Robert George Elstone Director · appointed 2004 · resigned 2006
- Paul John Rizzo Director · appointed 2004 · resigned 2015
- Williamson, George Malcolm, Sir Director · appointed 2004 · resigned 2012
- John Gordon Thorn Director · appointed 2003 · resigned 2014
- John Morrison Stewart Director · appointed 2003 · resigned 2008
- Brendan Thomas Case Secretary · appointed 2003 · resigned 2008
- Peter John Benedict Duncan Director · appointed 2001 · resigned 2008
- Clark, James Brian, Dr Director · appointed 2001 · resigned 2004
- Kenneth John Moss Director · appointed 2000 · resigned 2004
- Susan Elizabeth Crook Secretary · appointed 2000 · resigned 2005
- Geoffrey Alan Tomlinson Director · appointed 2000 · resigned 2014
- William Frank Blount Director · appointed 1999 · resigned 2000
- Francis John Cicutto Director · appointed 1998 · resigned 2004
- Edward Desmond Tweddell Director · appointed 1998 · resigned 2004
- Graham John Kraehe Director · appointed 1997 · resigned 2005
- Catherine Mary Walter Director · appointed 1995 · resigned 2004
- Andrew Turnbull Director · appointed 1993 · resigned 1997
- Joseph Charles Trethowan Director · appointed 1993 · resigned 1996
- Brian Thorley Loton Director · appointed 1993 · resigned 1999
- Garry Francis Nolan Secretary · appointed 1993 · resigned 2006
- Peter John Waraker Cottrell Director · appointed 1993 · resigned 1998
- Nickson, David Wigley, the Lord Director · appointed 1993 · resigned 1996
- Mark Richard Canterbury Director · appointed 1993 · resigned 1993
- Watson, Bruce Dunstan, Sir Director · appointed 1993 · resigned 1998
- Deeley, Christopher Michael, Dr Director · appointed 1993 · resigned 2000
- David Charles Keith Allen Director · appointed 1993 · resigned 2004
- Donald Robert Argus Director · appointed 1993 · resigned 1999
- David Alexander Tange Dickins Director · appointed 1993 · resigned 1996
- David Kennedy Macfarlane Director · appointed 1993 · resigned 2000
- William Robert Mitchel Irvine Director · appointed 1993 · resigned 1997
Directors and officers on the Companies House record, current and former.
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