Board of Directors

Roseanne Healy, GAICD (International)
Independent Non-Executive Director / Chair
Greg Johnson, GAICD
Independent Non-Executive Director, Audit & Risk Committee Chair
Ingrid Fraser-Williams, GAICD, INSEAD
Independent Non-Executive Director
Gary Scott
Non-Executive Director
Daniel Stone
Chief Executive Officer
Tamara Barr, FGIA
Company Secretary