Board of Directors

Warren McLeland

Chairman
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 the Global Chief Strategic Alignment, Innovation and People Officer of Norton Rose Fulbright. He was previously the Managing Partner for the Australian firm from 2012 to 2020. 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, and a Board member of the Asia Society Australia. He has been a member of the Business Council of Australia (2012-2021) and was a Councillor of the Australian British Chamber of Commerce from 2012 to 2020.

Caroline Waldron

Independent Non-Executive Director
Caroline is a non-executive director and cross border advisor with over 30+ years' experience in regulated consumer sectors such as technology, retail and health. She currently serves on the Boards of Vision Australia and Southern Cross Care (NSW and ACT). Caroline brings to Resimac commercial and governance experience in many areas including technology rollouts and complex transactions. Caroline holds an LLB Hons (London), and is admitted to the Bars of England and Wales, Malaysia and Australia and New Zealand.
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