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
