Mr Rydge is a company director with more than 50 years of experience in the film, hospitality, leisure and tourism industries. Joined the Greater Union group in 1971 and was formerly the Group Managing Director. Mr Rydge is also a director of the listed company, Carlton Investments Limited (appointed 1980, chairman since 1980). In addition, Mr Rydge is chairman of Alphoeb Pty Limited and Enbeear Pty Limited.

Ms Davies is a company director with more than 20 years of broad experience across diverse sectors, including tourism, property, technology, labour-hire, health and media. In parallel, Ms Davies established her own consultancy in corporate communications, working at the highest level with numerous tier 1 national and international business organisations addressing the complexities of issues management, communications, coaching and mentoring. Ms Davies is a member of Chief Executive Women, a former Telstra Business Woman of the Year (WA) and a past Vice-President of the Australian Institute of Company Directors (WA) Positions held by Ms Davies during the last three years include as director of Cedar Woods Properties Limited; and as commissioner of Tourism Western Australia (resigned 30 June 2021).

Mr Newton is a company director with over 30 years of senior executive experience in property investment and development, specifically in hotel operations Positions held by Mr Newton during the last three years include as chairman of Capricorn Village Joint Venture, WA; chairman and director of Selpam (Australia) Pty Limited and a director of various companies wholly owned by Selpam (Australia) Pty Limited; and as director of Bonsey Jaden Pte Ltd, a digital advertising agency.

Mr Grant is a company director and a Chartered Accountant with more than 25 years of accounting and finance experience spanning both the accounting profession and the commercial sector. Mr Grant's executive career included roles with Goodman Fielder Limited and Iluka Resources Limited. Mr Grant was formerly a non-executive director of iiNet Limited Positions held by Mr Grant during the last three years include as director of Retail Food Group Limited; director of The Reject Shop Limited; director of A2B Australia Limited; and as director of Murray Goulburn Co-operative Co. Limited

A professional non-executive director with audit, ASX, risk management and corporate governance experience. Mrs Mann was a former partner of KPMG. Mrs Mann has been a professional non-executive director for nearly 20 years Positions held by Mrs Mann during the last three years include director of Ridley Corporation Limited; director of Allianz Australia Limited (resigned 30 June 2020); and as director of Bega Cheese Limited (appointed 10 September 2019).

Mr Coates is a company director with more than 50 years of resource industry experience including as chief executive officer of Xstrata and Glencore's global coal businesses until his retirement in December 2007. Mr Coates was a past non-executive chairman of Santos Limited, Sphere Minerals Limited and Minara Resources Ltd, and a past chairman of the Minerals Council of Australia, NSW Minerals Council and Australian Coal Association. He was made an Officer of the Order of Australia in 2009 and awarded the Australasian Institute of Mining and Metallurgy Medal in 2011. Positions held by Mr Coates during the last three years include as director of Glencore plc; and chairman of the Industry Advisory Council for the School of Minerals and Energy Resource Engineering, UNSW

Ms Hastings has more than 20 years of experience in the tourism, hospitality and entertainment sectors. Ms Hastings was previously CEO of New Zealand Media and Entertainment (NZME) (2014 - 2016). Ms Hastings was appointed as the Group's Chief Operating Officer in 2016 and CEO in 2017. Ms Hastings was previously a New Zealand Film Commission board member.

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