Board of Directors

Sandy Beard

Chairman

Sandy Beard has been a Director of numerous public and private companies over the past 25 years.  He is the former Chief Executive Officer of CVC Limited (ASX:CVC) (between 1991-2019) where he oversaw annual shareholder returns in excess of 15% per annum for over 15 years. He has extensive experience with investee businesses, both in providing advice, assisting in acquisitions and divestments, captial raisings and in direct management roles, especially bringing management expertise to small cap companies in driving shareholder returns.

Sandy was appointed as Non-Executive Director and Chairman of the Company on 29 October 2020

In addition to his role as a non-executive member of the HGL Board, Sandy is a Director of Probiotec Ltd (ASX:PBP), Centrepoint Alliance Ltd (ASX:CAF), and Pure Foods Tasmania (ASX:PFT).

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 is a Director of Milton Corporation, Equity Trustees and Pengana Capital Limited.

Peter G Miller

FCA
Non Executive Director

Peter Miller was appointed a Non Executive Director in 2000 and was Board Chair from 2002 to 2019. Peter is a Chartered Accountant with over 30 years experience in public practice.

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.  

Joseph Constable

Non Executive Director

Joseph Constable was appointed a Non Executive Director in June 2020. Joseph is an investment manager at Supervised Investments Australia Limited, a Sydney-based international equities fund.