Board of Directors Richard Hyde Founder, CEO and Executive Chairman - commenced 2006 Lyndon Hopkins Executive Director (since 2019) and Chief Operating Officer - commenced 2015 Rod Leonard Non-Executive Director - commenced 2019 Nigel Spicer Non-Executive Director - commenced 2019 Libby Mounsey Non-Executive Director - commenced 2020 Stewart Findlay Non-Executive Director - commenced 2020 Corporate Overview Board of Directors Senior Management Corporate Governance