Mr Hounsell has director experience on a wide range of highly successful Boards, Garry was formerly Senior Partner of Ernst & Young, Chief Executive Officer and Country Managing Partner of Arthur Andersen, a Board member of Freehills (now Herbert Smith Freehills) as well as Deputy Chairman of the Board of Mitchell Communication Group Limited. Other current directorships - Commonwealth Superannuation Corporation Limited, Director since 2016 and Chairman from July 2021, Findex Group Limited (since January 2020). He is Chairman of Governance Committee.

Mr Dalton has over 30 years accounting, advisory and leadership experience including 25 years as a Senior Partner at Ernst & Young (EY) where he focused on leadership, governance, strategy, audit and entrepreneurship. Since retiring from EY in December 2019, He has been Acting Chief Executive of Sport Australia and the Australian Sports Commission based in Canberra. He manages 110 National Sporting Organisations in Australia and provides funding to sports and activity providers to grow participation across the sector and gained experience in a range of Governance programs. In his previous role as a Senior Partner at EY in Melbourne, He worked with various private companies and public organisations, ranging from strategy advice to assisting with growth programs, acquisitions, maximizing efficiency, IPOs, and general business advice. In August 2021, Mr Dalton was appointed a Director of K&S Corporation Limited. Mr Dalton has been appointed as a member of the K&S Corporation Limited Audit Committee. Mr Dalton is Chair of Kookaburra Sport Pty limited. He is also a Chairman of Risk Committee a member of Governance Committees.

Mr Finch is General Counsel and Group Executive, Office of the CEO and Group Company Secretary at Qantas Airways Limited and is a member of the Qantas Group Management Committee. He was previously a partner with Allens Linklaters where he specialized in mergers and acquisitions, equity capital markets and general corporate advice.

Mr Burnes was employed by Blake Dawson Waldron where he completed his articles and worked as a solicitor. On 1 November 1987, he founded The Australian Outback Travel Company, which became The AOT Group. After the merger of The AOT Group and Helloworld in January 2016, he was appointed Chief Executive Officer of Helloworld Travel Limited on 1 February 2016. He was Honorary Federal Treasurer of the Liberal Party of Australia from July 2015 to June 2019. Prior to that appointment he was the State Treasurer of the Victorian Liberal Party from May 2009 to early 2011. He was appointed as a Director of Tourism Australia in July 2004 serving as Deputy Chairman from 2005 to 2009. He chaired the Audit and Finance Committee of Tourism Australia during this period, was a Trustee of the Travel Compensation Fund from 2005 to 2009 and a Board member of the Australian Tourism Export Council (ATEC) from 1998 and served as the organisation's National Chairman from 1999 to 2003. He was made an Officer of the Order of Australia (AO) in the June 2020 Queen's Birthday honours for his distinguished services to business, particularly through a range of travel industries, to professional tourism organisations, and to the community

Ms Burnes brings sector and management experience to the Board. In 1982, Ms Burnes commenced her career in travel and after working as a travel wholesaler in Italy for 9 years she has played a pivotal role over 26 years in growing AOT from a regional safari operator into one of Australasia's leading travel distribution businesses. The AOT Group was privately owned by Andrew and Ms Burnes Burnes until its merger with Helloworld Travel Limited in February 2016. She was a Director of Tourism Victoria from 2013 to 2015. She has also served as a Board member of Health Services Australia from 2005 to 2007 and the Australian Tourist Commission from 2001 to 2004.

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