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Board of Directors

# Joan Withers
Joan Withers
MBA
Chair and Independent Non-Executive Director

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# Keith Smith
Keith Smith
BCom, FCA
Deputy Chairman and Independent Non-Executive Director

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# Antony (Tony) Balfour
Antony (Tony) Balfour
Independent
Non-Executive Director

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# John Journee
John Journee
BCom, CMInstD
Non-Executive Director

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# Julia Raue
Julia Raue
MinstD, GAICD
Independent Non-Executive Director

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# Robert (Robbie) Tindall
Robert (Robbie) Tindall
BA, BSc
Non-Executive Director (Alternate)

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# Will Easton
Will Easton
Non-executive Director

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# Sir Stephen Tindall
Sir Stephen Tindall
KNZM, Dip. Mgt, FNZIM, HonD,
DCom Honoris Causa
Founder and Non-Executive Director (leave of absence)

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