Board of Directors Richard Hyde Founder, CEO and Executive Chairman - commenced 2006 Lyndon Hopkins Executive Director (since 2019) and Chief Operating Officer - commenced 2015 Mark Connelly Non-Executive Director - commenced 2015 Simon Storm Non-Executive Director and Company Secretary - commenced 2008 Nigel Spicer Non-Executive Director - commenced 2019 Rod Leonard Non-Executive Director - commenced 2019 Corporate Overview Board of Directors Senior Management Corporate Governance