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Board of Directors

# Joan Withers
Joan Withers
MBA, CFinstD
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
BCom
Independent Non-Executive Director

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# John Journee
John Journee
BCom, CFinstD, MAICD
Non-Executive Director

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

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

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# Will Easton
Will Easton
Independent Non-Executive Director

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# Dean Hamilton
Dean Hamilton
BCom
Non-Executive Director

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