Board of Directors

Warren McLeland

Non-Executive Director
Warren is a former stockbroker and investment banker with over 35 years of experience in domestic and international financial services. In addition, Warren acts as an adviser in funds management and business strategy to companies operating in the Asia Pacific region. Warren is the former Executive Chairman of Resimac Limited.

 

 

Duncan Saville

Non-Executive Director
Duncan is a Chartered Accountant and an experienced non-executive director and currently chairman of ICM Limited, an international fund manager. He is a fellow of the Institute of Chartered Accountants Australia and New Zealand, the Australian Institute of Company Directors and the Financial Services Institute of Australasia.

 

 

Susan Hansen

Independent Non-Executive Director
Susan is a Chartered Accountant and holds a Bachelor of Commerce degree and an MBA from the University of Cape Town. Susan has 35 years of experience including a Big Four Accounting firm and an investment bank (financial analysis and risk assessment). Susan is a Principal of a financial training organisation based in New Zealand.

Wayne Spanner

Independent Non-Executive Director
Wayne is currently a Partner and the former Managing Partner (2012-2020) of Norton Rose Fulbright Australia. Wayne has extensive experience in executive management and corporate governance at Board level. Wayne is currently a Board member and former Chairman of the University of Cape Town Trust Australia, a Board member of the Asia Society Australia, a member of the Business Council of Australia and a Councillor of the Australian British Chamber of Commerce.
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