Peter Taylor
Chairman
Director since 2008
Other responsibilities:
Member, Governance Committee
Alex King
Deputy Chair
Director since 2001
Other responsibilities:
Member, Audit Risk Committee
Wade Devine
Director
Director since 2007
Other responsibilities:
Member, Audit Risk Committee
Secretary
Bevan Moreton
Director
Director since 1988
Other responsibilities:
Member, Governance Committee
Peter McKnight
Director
Director since 2007
Other responsibilities:
Member, Audit Risk Committee
John Sheard
Director
Director since 2007
Other responsibilities:
Member, Governance Committee
Dominique Dowding
Independent Director
Independent Director since 2009
Other responsibilities:
Member, Audit Risk Committee
Bevan Killick
Independent Director
Independent Director since 2010
Other responsibilities:
Member, Finance sub-committee





