Our board

The members of our board reflect the history, make up and ambitions of our organisation. They possess a wealth and diversity of experience and skills across industry, commercial, financial and strategy.

Alan Wilson

Executive Chairman

Bruce W.C. Wilson

Non-Executive Director

Peter Wilson

Chief Executive Officer/
Managing Director

Ronald Pitcher AM

Non-Executive Director

Timothy Poole

NON-EXECUTIVE DIRECTOR

Bruce C. Wilson

Non-Executive Director

Megan Quinn

NON-EXECUTIVE DIRECTOR

Georgina Williams

Non-executive director

Gavin Street

CHIEF DIGITAL AND DATA OFFICER & COMPANY SECRETARY