Our Board
Ben Wood
Board Chair
Governance & Strategy Committee Chair
Director
Dan Brown
Deputy Chair
Finance, Audit & Risk Chair
Director
Craig Wooldridge
Nominations Committee Chair
Director
Charles Mountain
Director
Mary Haverland
Director
Naomi Langdon
Director
Lauren Barnett
Company Secretary
Kirsty Kelly
Chief Executive Officer
Board Committee membership
Governance and Strategy Committee
- Ben Wood - Chair
- Naomi Langdon
- Charles Mountain
- Mary Haverland
- Kirsty Kelly (Executive Member)
Finance Audit and Risk Committee
- Dan Brown - Chair
- Craig Wooldridge
- Charles Mountain
- Mary Haverland
Nominations Committee
- Craig Wooldridge - Chair
- Dan Brown
- Naomi Langdon
- Ben Wood (By invitation)
Board Communiques
Board Communiques are intended to provide Committees and members with information on the outcomes of key Board meetings for the purpose of transparency.
- COMMUNIQUE MARCH 2020
- COMMUNIQUE JULY 2020
- COMMUNIQUE DECEMBER 2020
- COMMUNIQUE MARCH 2021
- COMMUNIQUE MARCH 2022
- COMMUNIQUE JULY 2022
- COMMUNIQUE MARCH 2023
- COMMUNIQUE JUNE 2023
- COMMUNIQUE SEPTEMBER 2023
- COMMUNIQUE NOVEMBER 2023
- COMMUNIQUE FEBRUARY 2024
- COMMUNIQUE MAY 2024
- COMMUNIQUE AUGUST 2024
- COMMUNIQUE OCTOBER 2024
- COMMUNIQUE NOVEMBER 2024
- COMMUNIQUE MARCH 2025
- COMMUNIQUE MAY 2, 2025
- COMMUNIQUE MAY 29, 2025
- COMMUNIQUE JULY 2025
- COMMUNIQUE SEPTEMBER 2025
- COMMUNIQUE NOVEMBER 2025