Pictured above – our CEO Matt Bland (far left) with current and former Directors: L-R: Grant Mitchell, David Fawell (Chair), Gordon Fraser, Nisha Ravat, Chris Smith (former Director), Robin Webster, Lisa Parry, Peter Harris, Sam Hale, and David Dickman (former Director).

Current Directors

David Fawell: Chair

Andrew Cheatle

Justina Grey

Samuel Hale 

Peter Harris 

Grant Mitchell Treasurer & Chair of Audit Committee, and Vice Chair

Lisa Parry 

Nisha Ravat: Chair of Nominations and Reward Committee

Robin Webster: Chair of Risk & Compliance Committee 

Company Secretary

Claire Dalton