Mr Lahiff is a seasoned executive with 40 years' experience in financial services, including a portfolio of Directorships. Paul currently sits on the Board of ASX-listed AUB Holdings, as well as payments company Sezzle Inc. He is also a Director of Australian neo-bank, 86 400 Holdings, and NESS Super. Paul was previously the CEO and Managing Director of Mortgage Choice (2003 - 2009), during which time he led its successful listing on the Australian Stock Exchange. He was also a former Managing Director at Permanent Trustee, and before that at Heritage Building Society. Paul holds the role of Chairmanships position where he gained capital markets, governing and governance experience from his time at Cuscal Limited; New Payments Platform (NPP) Australia; Australian Retail Credit Association; and RFi Group. He also has a range of sector experience in traditional and digital finance, technology and insurance.

Mr Flacks was a senior corporate partner of Bell Gully for many years and was General Counsel and Company Secretary of Carter Holt Harvey for four years during the 1990s. Since retiring from Bell Gully, David has had a number of governance and regulatory roles. He is currently chair of dual NZX and ASX listed AFT Pharmaceuticals and is chair of the Suncorp New Zealand group of companies, and a director of Todd Corporation. He has been chair of both NZX Markets Disciplinary Tribunal and a member of the New Zealand Takeovers Panel.

Ms Jones has investment, commercial, and governance experience, having previously held executive roles in one of New Zealand's family offices. She currently has a portfolio of governance roles in the commercial, not for profit and charitable sectors.

Mr Roberts has founded Harmoney and has worked as chief executive officer over six years. Prior to that Neil was Head of Sales and Business Development at FlexiGroup. Neil founded the Direct Division of a New Zealand retail company, PRG Group, that sold personal loans to consumers and raised retail debentures to fund loans.

Mr Stevens is an experienced chief executive officer focusing in the non-bank consumer and commercial finance sectors within Australia and New Zealand. He most recently led a start-up company providing medical payment options, securing equity stake in the business by the Bank of Queensland in 2018. Prior to this, David served as chief executive officer and chief financial officer of FlexiGroup (ASX: FXL), a financial services company focusing on commercial and consumer finance in Australia and New Zealand. In his near-decade with FlexiGroup, David led teams in the strategic growth of the business, through both organic growth and M&A. Whilst chief executive officer of FlexiGroup, he led acquisition of Fisher & Paykel Finance.