Mr Johns retired as Chairman of Brambles Limited in June 2020 after a period of 16 years on that Board and was previously Chairman of Leighton Holdings Limited and Spark Infrastructure Group. Stephen is also a director of the Garvan Institute of Medical Research. Stephen is a former executive of Westfield Group where he had executive career during which he held a number of senior positions including that of Finance Director from 1985 to 2002. He was a non-executive director of Westfield Group from 2003 to 2013. He is Member of the Risk and Compliance Committee.

Mr Pryke is currently director of Carbine Aginvest Corporation Limited. He was formerly the Deputy Chairman and Lead Independent Director of New Zealand Exchange listed Contact Energy Limited, a director of Tru-Test Corporation Limited and North Ridge Partners Pty Limited, Vice President of EDS, Chief Executive of Nextgen Networks, Chief Executive Officer of Lucent Technologies Australia Pty Limited and New Zealand Health Funding Authority and a Member of the Treaty of Waitangi Fisheries Commission.

Mr Goodman has over 30 years of experience in the property industry and in the industrial property arena. Gregory is the founder of Goodman, playing a role in establishing its global position in the property market through various corporate transactions, including takeovers, mergers and acquisitions.

Ms Winn is currently a director of CSR Limited (since November 2015), director of Ampol Limited (since November 2015) and director of Coca-Cola Amatil Limited (since December 2019). Penny was formerly the Chair of Port Waratah Coal Services Limited (June 2015 - December 2019). Penny has over 30 years of experience in retail, supply chain and digital strategy in senior management roles in Australia and overseas, including as Director Group Retail Services with Woolworths Limited (2011 - 2015) where she was responsible for leading the Logistics and Information Technology divisions, Online Retailing and the Customer Engagement teams across the organisation. She has previously served as a director of a Woolworths business, Greengrocer.com, a Myer business, sass & bide, and Quantium Group. She is Member of Risk and Compliance Committee.

Ms McGrath is also a director of Investa Wholesale Funds Management Limited, and the Independent Chairman of Scania Australia Pty Limited. Rebecca was formerly a director of CSR Limited. During her executive career at BP plc, she held senior roles in finance, operations, corporate planning, project management and marketing in Australasia, the UK, and Europe. Her recent executive experience was as Chief Financial Officer of BP Australasia. She is Chairman of Risk and Compliance Committee.

Mr Peeters has 19 years of experience in the property and logistics sectors. During his career, Danny has experience in the design, implementation and outsourcing of pan-European supply chain and real estate strategies for various multinationals. Danny was Chief Executive Officer of Eurinpro.

Mr Rozic has over 20 years' experience in the property industry having previously held a number of senior roles in the property funds management industry and chartered accountancy profession.

Mr Johnson spent 30 years at PricewaterhouseCoopers (PwC) where he was CEO from 2008 to 2012 as well as holding positions as Asian Deputy-Chairman and as a member of PwC's global strategy council. He is currently Chairman of G8 Education Limited, Hospitals Contribution Fund of Australia and Aurecon Group Pty Ltd. Mark is also a director at Coca-Cola Amatil Limited (since December 2016), Corrs Chambers Westgarth and the Smith Family, and a Councillor at UNSW Sydney. Mark was formerly a director of Westfield Corporation Limited (May 2013 - June 2018).

Mr Green also the Founder and Chief Executive Officer of GreenPoint Partners. He spent 16 years at Macquarie Group and was the Global Head of Macquarie Capital's real estate business leading its global expansion through to 2018.

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