Board of Directors

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 also the Chair of the Audit and Risk Committee. Kevin is a Director of Milton Corporation, Equity Trustees and Pengana Capital Limited.


Peter Miller

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 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

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.


Julian Constable

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.