THE BOARD AND LEADERSHIP TEAM

Peter Bush

Chairman and Independent Director

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Leon Pasternak

Deputy Chairman and Independent Director

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Helen Nash

Independent Director

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Melanie Willis

Independent Director

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Glen Boreham AM

Independent Director

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Robert Murray

Independent Director

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Grant Blackley

CEO and Managing Director

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Nick McKechnie

Chief Financial Officer

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Brian Gallagher

Chief Sales Officer

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John Kelly

Chief Operating Officer

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Stephen Haddad

Chief Technology Officer

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Tony Hudson

General Counsel and Company Secretary

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