Mr Deda has over 30 years of experience in senior finance and operational roles, predominantly within the IT and professional services industry sectors. Throughout his career, he has worked for across Australia, Asia, UK, Continental Europe and the US, improving business profitability and deriving value from M&A transactions. He has experience in C-level operational and financial management as well as Board roles. Prior to joining Bravura Solutions, Martin was the Chief Operating Officer/ Chief Financial Officer for top tier law firm Minter Ellison. Prior to that he was Group CFO at ASX200 listed global healthcare IT provider, iSOFT Ltd and CFO/COO of CSC Central and Eastern Europe. He has also held senior finance and operations roles at TNT and Storage Tek in EMEA. He is currently a Non-Executive Director of Page Up People Limited (formerly Page Up People Pty Ltd) (since 12 December 2012).

Mr Broekhuizen has over 30 years of experience in the finance industry including the last 27 years in private equity with Investcorp and Bridgepoint in Europe and with Ironbridge in Australia. He is also a Non-Executive Director of Monash IVF Group Limited.

Mr Mann has more than 30 years of experience in the financial services industry. Prior to joining Bravura Solutions as an Independent Non-Executive Director, he was Vice Chairman of Old Mutual Group, where he spent a total of 12 years. Mr Mann's time with Old Mutual Group included 6 years as CEO of Skandia, which was acquired by Old Mutual in 2006. Prior to this, he was CEO of Bankhall, a supplier of support services to financial advisers. Bankhall was acquired by Skandia in 2001. He was a panel member of the Association of Independent Financial Advisors, lobbying the Financial Services Authority, ombudsman, product providers and other market participants on behalf of Bankhall members. In addition to being an Independent Non-Executive Director at Bravura Solutions, Peter is currently Chairman of Gryphon Group Holdings Limited. Peter is currently Chairman and Non-Executive Director at Radiant Financial Group and Spring Financial Group Limited (trading as M:Qube). He is also a Non-Executive Director of MMI Holdings UK Limited. He is a member of Risk management committee.

Ms Henderson has over 30 years of experience in finance, accounting and audit across the United Kingdom and Australia. She has a background in financial institution corporate governance and the guidance of appropriate audit practices and risk management processes. She has worked with KPMG, Arthur Andersen and Deutsche Bank (WM Company). She is currently on the board of directors of three financial services companies in the United Kingdom being BMO Real Estate Investments Limited, JPMorgan Japan Smaller Companies Trust PLC and Standard Life UK Smaller Companies Trust PLC. She has chaired the audit committee of each of BMO Real Estate Investments Limited and JP Morgan Japan Smaller Companies Trust PLC. She is chair of Risk Management committee.

Ms Roy has over 20 years of experience in roles of technology driven businesses including payments, credit cards, financial planning, superannuation, travel and tele communications Prior to this Libby spent 5 years as the Managing Director of PayPal. Before PayPal, she was in the Corporate Superannuation business at AMP and ran the IPAC financial planning business at AXA. Across her executive career Libby has held a number of director roles in joint ventures and associated entities while at AMP, AXA and American Express. She is a member of the Risk Management Committee.

Mr Parsons has over 30 years of experience in the IT industry focusing in financial sector solutions. Prior to joining Bravura Solutions, Mr Nick Parsons was the Chief Technology Officer for DST Global Solutions. Mr Nick Parsons joined Bravura as its Chief Technology Officer in 2007 and has undertaken a range of senior leadership roles in the business during his tenure including Business Development Director and more recently as Global COO.

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