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Helen Skippen
Chair (Non-executive)
BBus, MBA, GAICD // Director since 2008. Member of Audit & Risk Committee. Member of Strategy Committee. Member of People Performance & Culture Committee. Member of Disability Care Governance Committee.
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Belinda Watton
Deputy Chair (Non-executive)
Bcomm, MAppLaw, GAICD, GradCertAppFin // Director since Sep 2018. Member of People Performance & Culture Committee and Chair since July 2021.
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Phillip Hourigan
Director (Non-executive)
Solicitor LLB, LLM, MAICD // Director since 2008. Board Chairman (Feb 2016 to Jan 2018). Member of Audit & Risk Committee. Member of People Performance & Culture Committee. Member of Strategy Committee and Chair since July 2021.
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Jankees van der Have
Director (Non-executive)
MSc, MAICD // Director since Jul 2017. Member & Chair of Disability Care Governance Committee from Oct 2018. Member of Strategy Committee from November 2020.
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Jamie Harris
Director (Non-executive)
GradCertMgmt, BBus, CA, GAICD // Director since Sep 2017. Member of Audit & Risk Committee since Jan 2018 and Chair since Feb 2018.
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Derek Thomson
Director (Non-executive)
BComm, MBA, MAICD // Director since Jul 2018. Member of Strategy Committee since Aug 2018. Member of People, Performance and Culture Committee since May 2021.
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Kim Rayner
Director (Non-executive)
Director since March, 2021. A member of the Disability Care Governance Committee since April, 2021.
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Miranda Bruyniks
Director (Non-executive)
MBA, B Occ Thy, GAICD // Director since April 2021. Member of Disability Care Governance Committee since April 2021. Member of Finance, Audit and Risk Committee since June 2021.