Mr James has had a career within the Resources, Financial, Healthcare and Pharmaceutical sectors around the world. He had a 25 year career with Royal Dutch Shell Group both in Australia and internationally. His special areas of focus were Retail and South East Asia. He became Managing Director of Australian Financial Services for Colonial and Managing Director of the Colonial State Bank (formerly the State Bank of NSW). Subsequently he became CEO of the Mayne Group with its diverse interests in logistics, healthcare and pharmaceutical, both in Australia and internationally. Following his executive career he has held a number of Non-Executive roles in both Australian and international companies. Between 2006 to 2014 he was a member of the supervisory Board of Wolters Kluwer N.V. He was Chairman of Pulse Health Group - a private hospital operator, Affinity Education Group - a childcare operator, Prime Financial Group - a wealth management and financial advisor business. Stuart was also Chairman of Progen Ltd and NED of Phosphagenics Ltd - both biotech companies. He currently has interests in both fin-tech and healthcare digitisation. His former directorships include Pulse Health Limited, Affinity Education Group Limited, Progen Pharmaceuticals Limited, NED of Phosphagenics Limited.

Dr Richards has over 26 years of experience in the retail and professional services sectors. He was Co-Founder and Director of Mammoth Pet Holdings Pty Ltd, prior to its merger with Greencross Limited in 2014. He established Greencross Vets Pty Ltd in 1994 and PetHQ Pty Ltd in 2005. He has operational experience in fast growing companies, especially in health care and allied health. He established the first western veterinary practice in China (Shanghai PAW) in 2001; was a director of Lyppard Australia, one of Australia's leading veterinary wholesalers. He is currently Chairman of Healthia Ltd (Australia's largest podiatry group), a director of Montserrat Private Day Hospitals (one of Western Australia's and Queensland's largest day hospital groups), Smart Clinics General Medical Practices (with over 35 general practices), Regeneus Ltd (a regenerative medicine company), and 1300Smiles Ltd (a national dentistry group). He continues as a shareholder, advisor and mentor to a number of innovative technology companies (Sourcehub, OneWorld, Smartvet, Clinician Connect and Naturo) that operate nationally and globally in health, retail and agriculture. He holds directorship of 1300 Smiles Limited Regeneus Limited.

Ms Boyce has over 25 years management consulting experience advising major local and international companies in the retail and consumer goods space on marketing and sales strategies. She has worked with a number of major retailers on format renewal, category and pricing strategy and business transformation. She started her career at McKinsey where she co-led the Asia Pacific Retail and Consumer Goods practice. She subsequently acted as a key advisor on a number of major private equity transactions as well as advising on a range of digital transformation projects across a range of industries including retail. She was an advisor and executive at NBN Co during its initial start up with responsibility for regulatory strategy, product and pricing. She continues to provide strategic advice as a director of Port Jackson Partners, a leading consultancy, with a particular focus on strategic direction setting, negotiation strategy and revenue management. She is currently a Non-Executive Director of Monash IVF Group Limited and Oneview Healthcare Plc. Her other directorships include Monash IVF Group Limited. Her former directorships include Cryosite Limited. She is a member of the Risk Management Committee.

Mr Knoblanche has held a number of high profile leadership (CEO) roles in Australia and across Asia. He sits on a number of boards providing his deep history on governance, financial, accounting and risk management skills. Currently he is the Chair of the Audit and Risk Management Committee for iMed Radiology, Australia's largest provider of radiology and medical diagnostic imaging. During his time in investment banking, he has provided detailed advice in the Australian consumer retail sector. He is currently the Principal of Advisory & Capital Pty Ltd. He previously held the role of Managing Director and Head of CitiGroup Corporate and Investment Banking Australia & New Zealand. He has been CEO of Andersen Australia, CEO of Andersen Business Consulting Asia Pacific and Regional Managing Director of Deloitte Management Solutions - Asia. Prior to CitiGroup, he was a Partner in the boutique Investment bank, Caliburn Partnership (now Greenhill). He serves as Board Member of the Sydney Opera House and the Environmental Protection Authority of NSW. He is Chairman of iSelect Limited. His other directorships include iSelect Limited. He is Chair of the Risk Management Committee.

Mr Wilson has over 30 years of experience in the Retail Sector. He co-founded Mammoth Pet Holdings Pty Ltd in 2005. Immediately prior to Mammoth, he held leading edge positions in online commerce and digital marketing: first as Chief Operating Officer of ShopFast and as Managing Director of Adstream Pty Ltd, a leader in the digitalisation of advertising content delivery. During the period, 1987 to 1999 inclusive, he held a number of senior retail positions with Caltex Australia including, National Fuels Pricing and Planning Manager, General Manager of Vitalgas (a Caltex/Boral JV), and as Retail Sales Manager responsible for introducing and growing a competitive retail offer in a network of over 500 Caltex service stations.

Ms Horne has had a 20-year career advising many of the world's most respected media brands and is currently the Chief Digital and Data Officer of the NRL. She was previously CDO of Network Ten and CEO of the Los Angeles based start-up Topfloor.com, a Google and POLARIS Ventures backed e-commerce business. She has also been responsible for the internationalisation of News Corp's digital business, Fox Interactive Media, starting with the build of the Australian operation, and going on to be the SVP International, responsible for 26 territories outside of the US. Prior to joining News Corp, she held senior positions at SingtelOptus.

Mr Hickey was Group CEO and Managing Director of Campus Living Villages (CLV), the largest global provider of on-campus student accommodation with operations in Australia, New Zealand, the USA and the UK. Prior to joining CLV Mr Hickey was CEO of Qantas International & Freight, responsible for turning around the international business and restructuring the freight operations. Mr Hickey joined Qantas in September 2004 as Group General Manager Strategy and Fleet, and between 2007 and 2012 Mr Hickey was appointed CEO of Qantas Loyalty, responsible for growing the Qantas Frequent Flyer program into Australia's largest coalition program. Mr Hickey began his career with Arthur Andersen as a business consultant working in Sydney, Melbourne and London. Between 2001 and 2004, he was CFO for Bovis Lend Lease Americas. Prior to this, he held various roles with Lend lease including Bovis Lend Lease CFO Asia Pacific.

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