Mr Howarth is an experienced non-executive director and an experienced Chairman. He was a former director of Wesfarmers Limited (until 2019) and Bunnings.

Ms Harris is a professional non-executive director for more than 25 years. Fiona has held board positions for over 25 companies, is a former member of the national board and a former WA State President of the Australian Institute of Company Directors. Fiona is currently director of ASX listed company Oil Search Limited and private company Perron Group Limited. She is a member of Chief Executive Women. Fiona was previously a Sydney-based partner of chartered accountants, KPMG, retiring in December 1994.

Mr Steur is an experienced valuer by background, has over 30 years general property services experience covering all property types (including hotels, shopping centres and large format retail valuation and advisory), primarily in New Zealand and Australia, and more recently in Asia. Between 1988 and 2009, he was a director of Richard Ellis Ltd New Zealand (now CBRE). His experience at CBRE also included strategic planning, business acquisitions, financial management, risk and compliance management and technology development. From 2009 to 2014, he was Executive Managing Director of CBRE's Asia Pacific Valuation and Advisory services business.

Ms Quinn is an experienced director, CEO and executive with an background in property development, aged care, banking and finance. Between 2016 and 2019, she was CEO of RetireAustralia, Australia's private operator, developer and manager of seniors housing in Queensland, NSW and South Australia. Prior to that, she held a number of senior executive positions with entities including Aveo Limited, Growth Management Queensland and Mulpha Sanctuary Cove Developments. She currently is a non-executive director of SunCentral Maroochydore Pty Ltd; a member of the Advisory Panel of Economic Development Queensland; and a member of the Brisbane City Council Infrastructure Council Advisory Committee.

Mr Wedgwood held a number of senior executive roles across the Wesfarmers Group including appointments as General Manager Finance at Wesfarmers for a period of five years and also as the Chief Financial Officer of Bunnings Group Limited for a period of nine years. Immediately prior to joining BWP, he held the role of Executive General Manager, Business Improvement for the Wesfarmers Group. Before joining Wesfarmers, he held finance roles with the HSBC Group in Australia and Hong Kong, and prior to that with Arthur Andersen.

Ms Carter has more than 25 years of combined real estate and financial services industry experience. She has held senior executive roles at BlackRock; boutique fund manager SG Hiscock & Company; and financial advisory firm, Strategic Financial Management. At BlackRock, she was a Fund Manager responsible for BlackRock Australia's listed, unlisted and direct real estate assets and a member of the Australia / Asia Investment Committee. She was previously a non-executive director of APN Property Group, which was an ASX listed real estate investment manager until it became part of Dexus in August 2021.

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