Macquarie Bank Limited
Company FC018220 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.
12 directors on the board
- Michelle Anne Hinchliffe Director · appointed 2022
- David John Krause Whiteing Director · appointed 2023
- Wayne Stephen Byres Director · appointed 2024
- Philip Matthew Coffey Director · appointed 2018
- Ian Michael Saines Director · appointed 2022
- Susan Jane Lloyd-Hurwitz Director · appointed 2023
- Rebecca Mcgrath Director · appointed 2021
- Stuart Green Director · appointed 2021
- Glenn Robert Stevens Director · appointed 2017
- Shemara Raneen Wikramanayake Director · appointed 2018
- Michael Roche Director · appointed 2021
- Jillian Rosemary Broadbent Director · appointed 2018
5.4y median 5.3y
average tenure
8.7y
longest tenure
Directors past 6 years
- Philip Matthew Coffey Director · appointed 2018
- Glenn Robert Stevens Director · appointed 2017
- Shemara Raneen Wikramanayake Director · appointed 2018
- Jillian Rosemary Broadbent Director · appointed 2018
First-time vs portfolio directors
First-time (10)
- David John Krause Whiteing Director · appointed 2023
- Wayne Stephen Byres Director · appointed 2024
- Ian Michael Saines Director · appointed 2022
- Susan Jane Lloyd-Hurwitz Director · appointed 2023
- Rebecca Mcgrath Director · appointed 2021
- Stuart Green Director · appointed 2021
- Glenn Robert Stevens Director · appointed 2017
- Shemara Raneen Wikramanayake Director · appointed 2018
- Michael Roche Director · appointed 2021
- Jillian Rosemary Broadbent Director · appointed 2018
Portfolio (2)
- Michelle Anne Hinchliffe Director · appointed 2022
- Philip Matthew Coffey Director · appointed 2018
1
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Finance 3Professional services 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Santander UK PLC 1 shared director
- Santander UK Group Holdings PLC 1 shared director
- TSB Banking Group Limited 1 shared director
- Lendlease Corporation Limited 1 shared director
- TSB Bank PLC 1 shared director
Deterministic, from public records.
Company details
| Number | FC018220 |
| Status | Active |
| Type | Other company type |
| Incorporated | 08/08/1994 |
| Address | LEVEL 1,, 1 ELIZABETH STREET, SYDNEY, NSW 2000 |
| Accounts next due | - |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
None Supplied
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 08823336
25-50% shares · notified 2016-04-06
Officers (56)
- Wayne Stephen Byres Director · appointed 2024
- David John Krause Whiteing Director · appointed 2023
- Susan Jane Lloyd-Hurwitz Director · appointed 2023
- Olivia Ann Shepherd Secretary · appointed 2022
- Ian Michael Saines Director · appointed 2022
- Michelle Anne Hinchliffe Director · appointed 2022
- Stuart Green Director · appointed 2021
- Rebecca Mcgrath Director · appointed 2021
- Michael Roche Director · appointed 2021
- Simone Marie Kovacic Secretary · appointed 2020
- Jillian Rosemary Broadbent Director · appointed 2018
- Philip Matthew Coffey Director · appointed 2018
- Shemara Raneen Wikramanayake Director · appointed 2018
- Glenn Robert Stevens Director · appointed 2017
Show 42 former officers
- Gordon Mckellar Cairns Director · appointed 2014 · resigned 2021
- Mary Joyce Irene Barbara Reemst Director · appointed 2014 · resigned 2021
- Nicola Mai Wakefield Evans Director · appointed 2014 · resigned 2023
- Ida Lawrance Secretary · appointed 2014 · resigned 2020
- Patricia Anne Cross Director · appointed 2013 · resigned 2018
- Gary Ronald Banks Director · appointed 2013 · resigned 2020
- Michael John Coleman Director · appointed 2012 · resigned 2024
- Gregory Colin Ward Director · appointed 2011 · resigned 2014
- Diane Jennifer Grady Director · appointed 2011 · resigned 2022
- Michael John Hawker Director · appointed 2010 · resigned 2020
- Nigel Gienn Donnelly Secretary · appointed 2008 · resigned 2013
- Paula Walsh Secretary · appointed 2008 · resigned 2018
- Nicholas William Moore Director · appointed 2008 · resigned 2018
- Wallace Richard Sheppard Director · appointed 2007 · resigned 2011
- Peter Hastings Warne Director · appointed 2007 · resigned 2022
- Michael Panikian Secretary · appointed 2006 · resigned 2008
- Catherine Brighid Livingstone Director · appointed 2003 · resigned 2013
- Peter Maxwell Kirby Director · appointed 2003 · resigned 2014
- Niland, John Rodney, Professor Director · appointed 2003 · resigned 2013
- Angela Michelle Blair Secretary · appointed 2003 · resigned 2006
- Diane Mary Brown Secretary · appointed 2002 · resigned 2003
- Joanne Marjorie Hawkins Secretary · appointed 2001 · resigned 2002
- Amelia Cho Secretary · appointed 2001 · resigned 2011
- Nugent, Helen Marion, Dr Director · appointed 1999 · resigned 2014
- Pehin Aziz Abdul Rahman Director · appointed 1997 · resigned 1998
- Fa'Aizah Dato Abidin Director · appointed 1997 · resigned 1998
- Harry Kevin Mccann Director · appointed 1996 · resigned 2016
- Douglas Roy Francis Hunt Secretary · appointed 1996 · resigned 2000
- Laurence Grimes Cox Director · appointed 1996 · resigned 2009
- Catherine Nelse Dickson Secretary · appointed 1995 · resigned 1996
- Hugh Ronald Freedberg Director · appointed 1994 · resigned 1996
- Alan Edward Moss Director · appointed 1994 · resigned 2008
- Stephen Pendrill Charles Director · appointed 1994 · resigned 1995
- Frederick George Hilmer Director · appointed 1994 · resigned 1995
- Mark Roderick Granger Johnson Director · appointed 1994 · resigned 2007
- James Frank Kirk Director · appointed 1994 · resigned 1997
- Brian Nuison Kelman Director · appointed 1994 · resigned 2001
- David Stuart Clarke Director · appointed 1994 · resigned 2011
- Dennis Leong Secretary · appointed 1994 · resigned 2002
- Barrie Robert Martin Director · appointed 1994 · resigned 2006
- Richard William Heley Director · appointed 1994 · resigned 1995
- John Jeffrey Allpass Director · appointed 1994 · resigned 2007
Directors and officers on the Companies House record, current and former.
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