Board of Directors


Chum Darvall

Non-Executive Chairman


Chum previously was Non-Executive Vice Chairman of Deutsche Bank and prior to that Chief Executive Officer of Deutsche Bank Australia and New Zealand from 2002 to 2011. He was also formerly the Chairman of TransGrid appointed by the New South Wales Government, until its sale in December 2015. Chum holds a Bachelor of Arts, is a Senior Fellow of the Financial Services Institute of Australia and a Fellow of the Australian Institute of Company Directors. Chum was appointed Chairman on 13 November 2017.


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.


Warren McLeland

Non-Executive Director


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.


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.