David J. Iliffe

Non-Executive Chairman, Member of Audit Committee, Nomination and Remuneration Committees

David has been a Director of Whitefield Limited since March 1990, and was appointed Chairman in 2003.  David has over 35 years experience as a Chartered Accountant and is a fellow of the Institute of Chartered Accountants.

Martin J. Fowler

Non-Executive Director, Member of Nomination and Remuneration Committees, Chairman Audit Committee

Martin has over 20 years experience in the field of financial analysis and personal investment advice. Martin is a Member of the Institute of Chartered Accountants and Fellow of the Financial Services Institute of Australasia. Martin holds a Bachelor of Business, a Graduate Diploma in Applied Finance & Investment and a Graduate Diploma in Financial Planning.  Martin is a Partner and Director of Pitcher Partners Sydney.

Lance Jenkins

Non-Executive Director, Member of Audit , Nomination and Remuneration Committees

Lance has over 20 years of financial markets experience. He has held senior roles with Goldman Sachs JBWere in New York, was CEO and Managing Director of Goldman Sachs JBWere New Zealand, and Head of Cash Equities at the Commonwealth Bank of Australia in Sydney. He is currently an Executive Director of Waterman Capital and is a director of Partners Life Limited and MFB Group Limited.

Mark A. Beardow

Non-Executive Director, Member of Audit , Nomination and Remuneration Committees

Mark has significant experience in investment management and financial markets, working with AMP from 1998-2017. He has also worked with JP Morgan, Credit Suisse, Morgan Stanley and UBS.  He was most recently Chief Investment Officer AMP Life, Chief Investment Officer and Director Global Equities and Fixed Income for AMP Capital.

Angus J. Gluskie

Chief Executive Officer, Member of Nomination Committee

(see details under Executive Personnel)

William R. Seddon

Executive Director, Member of Nomination Committee

(see details under Executive Personnel)