Board of Directors

 

Warren McLeland

Non-Executive Chairman

 

Warren is a former stockbroker and investment banker with over 30 years’ experience in domestic and international financial services. In addition, he acts as an adviser in funds management and business strategy to companies operating in the Asia Pacific region. He is the former Executive Chairman of Resimac Group Ltd.

 

Duncan Saville

Non-Executive Director

 

Duncan is a Chartered Accountant with corporate finance and asset management experience across multiple sectors including utility, investment, mining and technology. Duncan is an executive director of fund manager ICM Limited, and is a Fellow of the Institute of Chartered Accountants Australia and New Zealand, a Fellow of the Australian Institute of Company Directors and a Fellow of the Financial Services Institute of Australasia.

 

Susan Hansen

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 specialist in risk management including market risk management.

 

Wayne Spanner

Non-Executive Director

 

Wayne is currently Australian Managing Partner of Norton Rose Fulbright Australia, one of the largest global and Australian law firms and leads the local business across Australia. He has extensive experience in executive management and corporate governance at Board level. He 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.

Wayne has a Master of Science in Management (Oxford) and a Bachelor of Laws and Commerce (Cape Town) and has been admitted to practice law in NSW, the High Court of Australia and the Federal Court of Australia.