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Board of Directors

William (Bill) Grant

ALGA, FAICD

(Chairman)

Julieanne Alroe

BEc, MAICD

(Chief Executive Officer & Managing Director)

David Harrison

FAICD

David Gray

BSc, AICD, FRAS, HonDPhil

Chris McArthur

BE, MBA, GAICD

Matina Papathanasiou

BCom, LLB

Jill Rossouw

BCom, M Phil (Finance), MAICD

John Ward

BSc, FAIM, FAICD, FAMI, FCILT

John Allpass

FCA, FCPA, FAICD

Pieter Verboom

PhD

Tim Rothwell

Chief Financial Officer

Sarah Thornton

General Counsel and Company Secretary