Board of Directors

Peter Miller

Peter G Miller

FCA
Chairman

Peter Miller was appointed a Non Executive Director in 2000 and has been Board Chair since 29 October 2002. Peter is a member of the Audit and Risk Committee and the Nomination and Remuneration Committee. Peter is a Chartered Accountant with over 30 years experience in public practice.


Julian Constable

Julian D Constable

Non Executive Director

Julian Constable was appointed a Non Executive Director in 2003. Julian is a member of the Audit and Risk Committee and the Nomination and Remuneration Committee. Julian is an authorised representative of Bell Potter Securities Limited with over 35 years experience in the stockbroking industry. Julian is a Director of Pengana International Equities Limited.


Julian Constable

Kevin J Eley

CA, F FIN, FAICD
Non Executive Director

Kevin Eley was a Director and Chief Executive from 1985 to 28 October 2010 when he became a Non Executive Director. Kevin Eley is the Chair of the Audit and Risk Committee. Kevin is a Director of Milton Corporation, Equity Trustees and Pengana Capital Limited.


Julian Constable

Cheryl Hayman

Non Executive Director

Cheryl Hayman was appointed a Non Executive Director on 1 December 2016. Cheryl brings international experience including significant strategic and marketing expertise derived from a 20 year corporate career which spanned local and global consumer retail organisations. Cheryl is a Director of ASX listed Clover Corporation Ltd and Chartered Accountants Australia/New Zealand. Cheryl Hayman is the Chair of the Remuneration and Nomination Committee.