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Company

Australia and NEW Zealand Banking Group Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Australia and NEW Zealand Banking Group Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 43

  1. Graham Kennedy Hodges 2023-2026 Director View profile
  2. John Phillip Key 2018-2024 Director View profile
  3. Sarah Jane Halton 2016-2025 Director View profile
  4. Shayne Cary Elliott 2016-2025 Director View profile
  5. Llana Rachel Atlas 2014-2023 Director View profile
  6. John Thomas Macfarlane 2014-2023 Director View profile
  7. David Michael Gonski 2014-2020 Director View profile
  8. Graeme Richard Liebelt 2013-2022 Director View profile
  9. Paula Jane Dwyer 2012-2021 Director View profile
  10. Hsien Yang Lee 2009-2018 Director View profile
  11. Hay Peter Algeron Franc 2008-2014 Director View profile
  12. Watkins Alison Mary 2008-2014 Director View profile
  13. Michael Roger Pearson Smith 2007-2015 Director View profile
  14. Ian John Macfarlane 2007-2016 Director View profile
  15. David Edward Meiklejohn 2004-2013 Director View profile
  16. John Powell Morschel 2004-2014 Director View profile
  17. Gregory John Clark 2004-2013 Director View profile
  18. Gareth Kenneth Toomey 1998-2001 Director View profile
  19. John Mcfarlane 1997-2007 Director View profile
  20. Jeremy Kitson Ellis 1995-2009 Director View profile
  21. Dr Roderick Sheldon Deane 1994-2006 Director View profile
  22. Margaret Anne Jackson 1994-2009 Director View profile
  23. John Christian Dahlsen 1993-2005 Director View profile
  24. Donald Penn Mercer 1993-1997 Director View profile
  25. Alister Thirlestane Lauderdale Maitland 1993-1997 Director View profile
  26. Raymond Bruce Vaughan 1993-1997 Director View profile
  27. Charles Barrington Goode 1993-2010 Director View profile
  28. Brian Walter Scott 1993-2005 Director View profile
  29. Sir Ronald Ramsey Trotter 1993-1997 Director View profile
  30. Colin James Harper 1993-1999 Director View profile
  31. John Francis Ries 1992-1998 Director View profile
  32. Jane Alison Cox 2015-2016 Secretary View profile
  33. Richard Bartholomew Santamaria 2007-2019 Secretary View profile
  34. Marian Frances Gibney 2007-2007 Secretary View profile
  35. John William Priestley 2004-2019 Secretary View profile
  36. Timothy Angus Paine 2002-2004 Secretary View profile
  37. Peter John Mathews 1999-2002 Secretary View profile
  38. Jane Louise Slatter 1998-2002 Secretary View profile
  39. Karen Ka-Leng Phillips 1998-2004 Secretary View profile
  40. Peter Ralph Marriott 1997-2012 Secretary View profile
  41. David Thomas Craig 1994-1997 Secretary View profile
  42. Janet Elizabeth Clark 1993-1998 Secretary View profile
  43. Richard Thomas Jones 1993-1998 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 Australia and NEW Zealand Banking Group Limited on the PSC register - it appears to be the top of its group.

4 other companies 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.

9 directors on the board

3.1y median 2.4y
average tenure
6.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (7)

1
also govern a charity

Left in the last 12 months

Gaps to watch

  • No director brings board experience from anywhere else
  • Narrow spread of sectors across the board

Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.

Sources

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

Record details
Company number
FC009351
Status
Active
Type
Other company type
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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