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GRIFFIN BANK LTD

10842931Active 2017-06-29Health 90/100 · Strong

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People intelligence
Active directors
9
Active secretaries
1
Appointed · 12mo
1
Resigned · 12mo
2
20% board churn in the last 12 months — within normal range.
Recent board changes

OHS SECRETARIES LIMITED

Corporate Secretary
Active
Appointed
2019-08-15
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ASHMAN, Kirsten

Director
Active
Appointed
2022-11-30
Nationality
British
Residence
United Kingdom
Born
12/1983
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CHANDLER, Stephen Charles

Director
Active
Appointed
2022-05-17
Nationality
British
Residence
United Kingdom
Born
01/1969
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HOFMANN, Frederic Sebastian

Director
Active
Appointed
2025-07-29
Nationality
British
Residence
United Kingdom
Born
04/1977
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JARVIS, William David

Director
Active
Appointed
2017-06-29
Nationality
British,American
Residence
United Kingdom
Born
02/1987
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KIRK, Amy Jayne

Director
Active
Appointed
2020-11-03
Nationality
American
Residence
United Kingdom
Born
10/1967
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MACLENNAN, Douglas

Director
Active
Appointed
2020-06-10
Nationality
British
Residence
United Kingdom
Born
09/1954
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TRICKEY, Naomi Rebecca Irene

Director
Active
Appointed
2021-05-28
Nationality
British
Residence
United Kingdom
Born
09/1974
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VAN BREDA, Robert Michael

Director
Active
Appointed
2025-10-03
Nationality
British
Residence
United Kingdom
Born
12/1968
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WEGUELIN, John Richard Mclean

Director
Active
Appointed
2019-08-16
Nationality
British
Residence
United Kingdom
Born
11/1950
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LOCK, Amy Therese

Secretary
Resigned
Appointed
2024-01-15
Resigned
2025-03-03
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FORSTER, Paul Hay

Director
Resigned
Appointed
2019-07-25
Resigned
2022-05-12
Nationality
British
Residence
United Kingdom
Born
11/1964
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GOULD, Russell Dean

Director
Resigned
Appointed
2017-06-29
Resigned
2017-09-01
Nationality
New Zealander
Residence
United Kingdom
Born
03/1972
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MENDOZA GUTFREUND, Tomas Leonardo

Director
Resigned
Appointed
2020-08-10
Resigned
2024-03-27
Nationality
British
Residence
United Kingdom
Born
06/1982
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ROHNER, Allen

Director
Resigned
Appointed
2017-06-29
Resigned
2023-09-06
Nationality
American
Residence
United Kingdom
Born
01/1982
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RYAN, Chad William

Director
Resigned
Appointed
2023-09-06
Resigned
2025-08-15
Nationality
British
Residence
United Kingdom
Born
10/1969
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SUBRAMANIAN, Kaushik

Director
Resigned
Appointed
2024-03-27
Resigned
2025-11-26
Nationality
British
Residence
United Kingdom
Born
11/1987
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