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 our committees and members with information on the outcomes of key Board meetings for the purpose of transparency.