Mr Bowen was a partner of global law firm DLA Piper and joined Thomson Geer in 2021. He practises primarily corporate, commercial and securities law with an emphasis on mergers, acquisitions, capital raisings and resources. Mr Bowen assists the Managing Director on matters concerning corporations law. Mr Bowen was appointed to the Board as a Non-Executive Director in December 2001. Mr Bowen is also a Non-Executive Director of Lotus Resources Limited (appointed 22 February 2021). He is a member of the Risk and corporate Governance committee.

Mr Kay was Chief Executive Officer and Managing Director of salary packaging company McMillan Shakespeare Limited. He was previously Chief Executive Officer of national insurer AAMI and before that spent 12 years in private legal practice. Mr Kay is Chairman and Non-Executive Director of City Chic Collective Limited and Non-Executive Director of Pharmacy Guild Australia (appointed February 2021). Mr Kay is a member of the Risk and Corporate Governance Committee.

Ms Phin has over 25 years of experience advising Australian listed companies in the retail, banking, industrial and natural resources sectors on capital management, capital raisings and mergers and acquisitions. Until 2014, she was a Managing Director and Head of Capital Advisory at Citigroup in Australia and New Zealand. Prior to joining Citigroup, she spent 12 months at ASIC in the Corporations group. From 1996 to 2009, Ms Phin was a Managing Director at UBS AG, where she established and led the Capital Management Group. She is currently a Non-Executive Director of Magellan Financial Group Limited and ARB Corporation Limited and is a member of the Takeovers Panel. She is Chair of Corporate governance committee and a member of the Risk committee.

Mr Saker was appointed Managing Director and Chief Executive Officer on 5 January 2015. Since then, he has worked on geographic expansion, product diversification, and migrating the company's business model from capital management to fund management. In 2019 Mr Saker led the merger, and subsequent integration, of the IMF Bentham and Omni Bridgeway businesses to form the global Omni Bridgeway Group. Mr Saker has worked in Australia, Asia and the United States.

Ms Feldmanis has over 30 years of experience in the finance and investment industry. She was previously Managing Director of an ASX-listed boutique funds management incubator business and Chief Finance Officer of the NSW Treasury Corporation. As a professional Non-Executive Director and experienced Board Committee Chair, Ms Feldmanis' current Non-Executive Director roles include FIIG Securities Limited, Bell Financial Group Ltd, Bell Asset Management Limited, Rabobank Australia Ltd and not-for-profit organisation, Foodbank NSW. Ms Feldmanis was appointed to the Board as a Non-Executive Director in November 2018. She is Chair of Risk committee and a member of the corporate Governance committee.

Mr van Hulst has 20 years experience in structuring and managing innovative solutions for complex and high value litigation funding and legal enforcement matters. Mr van Hulst has established two institutionally backed funds aimed at funding legal disputes and enforcement matters, including in joint venture with the International Finance Corporation, part of the World Bank for the Distressed Asset Recovery Program. He leads Omni Bridgeway's Investment Committee for these funds. Mr van Hulst also led Omni Bridgeway's acquisition of its German funding business, Roland ProzessFinanz, in 2017. Mr van Hulst was previously with ABN AMRO Bank Structured Finance, based out of India and Europe.

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