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National Australia Bank Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is National Australia Bank Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 59

  1. Ross Maxwell Mcewan 2019-2024 Director View profile
  2. Douglas Alexander Mckay 2016-2024 Director View profile
  3. Anne Joan Loveridge 2015-2024 Director View profile
  4. Peeyush Gupta 2014-2023 Director View profile
  5. David Hugh Armstrong 2014-2023 Director View profile
  6. Andrew Gregory Thorburn 2014-2016 Director View profile
  7. Geraldine Celia Mcbride 2014-2020 Director View profile
  8. Dr Kenneth Ross Henry 2011-2019 Director View profile
  9. Anthony Kwan Tao Yuen 2010-2019 Director View profile
  10. Mark Joiner 2009-2014 Director View profile
  11. John Anthony Waller 2009-2015 Director View profile
  12. Cameron Clyne 2009-2014 Director View profile
  13. Patricia Anne Cross 2005-2013 Director View profile
  14. Thomas Kirriemuir Mcdonald 2005-2008 Director View profile
  15. Michael Alfred Chaney 2004-2015 Director View profile
  16. Michael James Ullmer 2004-2011 Director View profile
  17. Ahmed Fahour 2004-2009 Director View profile
  18. Jillian Shirley Segal 2004-2016 Director View profile
  19. Daniel Thomas Gilbert 2004-2016 Director View profile
  20. Robert George Elstone 2004-2006 Director View profile
  21. Paul John Rizzo 2004-2015 Director View profile
  22. Sir George Malcolm Williamson 2004-2012 Director View profile
  23. John Gordon Thorn 2003-2014 Director View profile
  24. John Morrison Stewart 2003-2008 Director View profile
  25. Peter John Benedict Duncan 2001-2008 Director View profile
  26. Dr James Brian Clark 2001-2004 Director View profile
  27. Kenneth John Moss 2000-2004 Director View profile
  28. Geoffrey Alan Tomlinson 2000-2014 Director View profile
  29. William Frank Blount 1999-2000 Director View profile
  30. Francis John Cicutto 1998-2004 Director View profile
  31. Edward Desmond Tweddell 1998-2004 Director View profile
  32. Graham John Kraehe 1997-2005 Director View profile
  33. Catherine Mary Walter 1995-2004 Director View profile
  34. Andrew Turnbull 1993-1997 Director View profile
  35. Joseph Charles Trethowan 1993-1996 Director View profile
  36. Brian Thorley Loton 1993-1999 Director View profile
  37. Peter John Waraker Cottrell 1993-1998 Director View profile
  38. Lord David Wigley Nickson 1993-1996 Director View profile
  39. Mark Richard Canterbury 1993-1993 Director View profile
  40. Sir Bruce Dunstan Watson 1993-1998 Director View profile
  41. Dr Christopher Michael Deeley 1993-2000 Director View profile
  42. David Charles Keith Allen 1993-2004 Director View profile
  43. Donald Robert Argus 1993-1999 Director View profile
  44. David Alexander Tange Dickins 1993-1996 Director View profile
  45. David Kennedy Macfarlane 1993-2000 Director View profile
  46. William Robert Mitchel Irvine 1993-1997 Director View profile
  47. Claire Hannon 2025-2026 Secretary View profile
  48. Ricardo Vasquez 2021-2023 Secretary View profile
  49. Kelly Maree Patterson 2018-2020 Secretary View profile
  50. Penelope Janet Macrae 2016-2025 Secretary View profile
  51. Elizabeth Melville-Jones 2015-2018 Secretary View profile
  52. Ashley Paul Warmbrand 2015-2016 Secretary View profile
  53. Jason Stanley Elphick 2010-2012 Secretary View profile
  54. Robyn Lesley Weatherley 2009-2010 Secretary View profile
  55. Nathan Jaymes Butler 2008-2016 Secretary View profile
  56. Michaela Jane Healey 2006-2013 Secretary View profile
  57. Brendan Thomas Case 2003-2008 Secretary View profile
  58. Susan Elizabeth Crook 2000-2005 Secretary View profile
  59. Garry Francis Nolan 1993-2006 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
01/01/1993

Group

No further corporate or individual controller is recorded above National Australia Bank Limited on the PSC register - it appears to be the top of its group.

1 other company in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board 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

5.4y median 4.8y
average tenure
10.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (8)

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
FC000071
Status
Active
Type
Other company type
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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