JAMES DAVIES | Chairman
He has sat on numerous Investment Committees and Boards including as Chairman of Timberlink Australia and Airport Rail Link and is an independent non-executive Director of ASX-listed New Energy Solar.
James holds a Bachelor of Computing Science from the University of New England, MBA from London Business School and a Graduate of the Australian Institute of Company Directors.
MICHELLE PHILLIPS | Non-Executive Director
She established her own practice, Harpur Phillips, in 2016 with a focus on governance and risk management. She is a director of lifeline Australia, and sits on its Governance and Services Committees.
Michelle has a BA and LLB from UNSW and is a Graduate of the AICD.
MARK AVERY | Non-Executive Director
Mark served as Managing Director of Eildon Capital Limited and Eildon Funds Management Limited from September 2016 to April 2022 before transitioning to a non-independent director in April 2022.
Mark holds bachelor degrees in Commerce and Planning & Design from the University of Melbourne and an MBA from the University of New South Wales.