Mr England has over 25 years of experience in non-executive Director and Chair roles with listed and unlisted companies across retail, financial services, insurance, healthcare, innovation and infrastructure. Prior to his non-executive career, he had a career in professional services with Peat Marwick (now KPMG) and Ernst and Young and was successively a partner in those businesses for more than 12 years. Currently Mr England is Chair of QANTM Intellectual Property Ltd and is a non-executive director of ASX-listed Bingo Industries Limited and Japara Healthcare Limited, both of which have experienced challenging operating conditions in recent years, and of Nanosonics Limited. Until now, he was also a non-executive director of Atlas Arteria (formerly Macquarie Atlas Roads) and Chairman of Ruralco Holdings Limited, all significant ASX-listed organisations.

Mr Duncan was appointed to the Board on 25 March 2015. He is an automotive retailer and business leader. Since 2013 he has been a shareholder, director and partner in JWT Bespoke, a family owned and operated boutique advisory and investment business. As a chartered accountant, investor and consultant he was a director and shareholder of the Trivett group of prestige dealerships for many years before purchasing outright ownership in 2001.

Ms McKellar has executive experience consists of senior roles with Unilever, NineMSN, Microsoft, Elizabeth Arden and Stila Corp. She has extensive global experience, particularly in Asia, Europe and North America. Ms McKellar was appointed to the Board on 10 December 2015. She is an experienced Non-Executive Director in both public and private companies in Australia and the USA, with key contributions in customer-focused business transformation, harnessing digital, technology, brand and marketing strategies to enhance business performance.

Mr Groppoli was a partner of national law firm Deacons (now Norton Rose) from 1987 to 2004 where he specialised in franchising (and related wholesale and retail distribution networks), mergers and acquisitions, and corporate governance. He was Managing Partner of the Perth office of Deacons from 1998 to 2002. Mr Groppoli is a non-executive director of Senses Australia Ltd (a leading disability services provider in Western Australia) and Stealth Global Holdings Ltd specialising in the supply of industrial, mining, safety and healthcare products and bespoke supply chain/logistic services

Ms Hall is an experienced director who sits on the boards of listed companies Evolution Mining Ltd and Pioneer Credit Ltd. She also holds director positions with the Insurance Commission of WA, privately-held company C-Wise, the Fremantle Football Club. Ms Hall was appointed to the Board on 2 May 2018. The appointment will be subject to ratification by Shareholders at the Company's 2018 Annual General Meeting in November.

Ms Critchley has more than 25 years of experience in the logistics and Fast Moving Consumer Goods (FMCG) sectors and was formerly managing director (Australia, Asia and China) for CEVA Logistics (formerly TNT Logistics). Mr Critchley's executive career culminated in ten years of CEO roles in TNT/CEVA Logistics with responsibility for the Australian and Asia Pacific regions.

Mr Blackhall is presently the chief executive of the Australian Automotive Dealer Association. He was previously managing director of Jaguar Land Rover Asia Pacific, including Australia and New Zealand (2004 - 2015). He has also been a Non-Executive Director of the privately held Ross House Investments and served for six years on the Board of the Federal Chamber of Automotive Industries. He held senior executive positions with Ford in the USA and Taiwan and has direct dealership experience as a dealer principal and owner with franchises.