Mr Schofield is an Executive Director at Canaccord Genuity Australia. Mr Schofield has over 30 years of international experience in the banking and finance sectors, including senior management and director roles. These positions include investment banking groups Goldman Sachs and Citi Group. Mr Schofield's experience in capital markets around the world's financial centres include his working in London, New York, Melbourne and Sydney.

Mr Galbally held the positions of CEO and Chairman of the company from its commencement in 1999 until, for family reasons, Mr Galbally retired as an executive in February 2006 and as a director in May 2007. Mr Galbally has over 35 years' experience in international business and commercial law. He has worked in a professional legal practice for 15 years in business law. He was a partner in the law firm Galbally & O'Bryan during which time he led a number of commercial litigation cases. Mr Galbally has been a director, chairman and investor in a number of Australian Stock Exchange (ASX) listed companies over the past 25 years. As a result, Mr Galbally has developed network of international business partners. Francis Galbally is Director of the Cabrini Foundation. The Cabrini Foundation oversees and guides all fundraising activities on behalf of Cabrini. Francis is also the Victorian convenor of the Constitution Education Fund of Australia.

Mr Hansen has had a career in international IT and data security organisations. He has international M&A and business integration background, having directed world-wide teams since 2005. Mr Hansen is currently an Operating Executive for Marlin Operations Group, Inc. Mr. Hansen joined Marlin in September 2015. Prior to joining Marlin, Mr Hansen was VP and general manager of Dell Software Group. Previously, Mr Hansen was President and CEO of SafeNet Inc. Mr Hansen also brings his global experience in services, products, marketing and business planning. Mr Hansen also held the role of president and CEO of Numara Software. From 2002 to 2011, Mr Hansen held several executive positions with CA Technologies including CIO, GM, Security and GM, Enterprise Products and Solutions.

Mr Wilson has experience in the global cyber-security market and the data networking and encryption segments in particular. Through his engagement with cyber-security communities - government, commercial and regulatory - Mr Wilson has been involved in the management of the company's R&D and customers' security solution needs and expectations Mr Wilson's relationships in the international cyber-security sector, including solutions vendors and service providers, has contributed to his understanding of the markets and demand drivers. Commencing his career with KPMG working with the banking and broking financial sectors, Mr Wilson has also worked in the United Kingdom with Deutsche Bank and NatWest Bank Plc. His experience in corporate restructure has added to Mr Wilson's financial and administrative skills.

Mr Gillespie retired from the Australian Army after 43-year career rising to Lieutenant General and Chief of the Australian Army. Mr Gillespie currently serves on government, public company and not-for-profit sector organisations' boards. These included the Australian Strategic Policy Institute Council, Naval Group Australia, Airbus Group (Asia Pacific) (until June 2020) and the Anzac Research Institute. Mr Gillespie is also a member of the Government Advisory Panel and a member of the advisory board for Veolia Australia and New Zealand. Recently, Mr Gillespie completed a five-year role as Chairman of the NSW Centenary of Anzac Advisory Council and has been the Defence Industry Advocate for the New South Wales Government. He also completed an independent advisory role to the Premier of NSW. Currently, Mr Gillespie holds the position of Land Forces 2020 Convenor with the Aerospace Maritime Defence and Security Foundation. He advises government departments and corporations on strategy, infrastructure, leadership, and culture and change management. These included his appointment as Chair of the NSW Government Central West Freight and Transport Task Force.

Mr Given is currently a consultant to Madison Park LLC, a global strategic and financial advisory business. Prior to joining Madison Park in 2004, Mr Given spent five years working in the investment banking and equity capital markets divisions of Merrill Lynch in Hong Kong and Sydney, Australia. He specialised in the origination and execution of a variety of M&A, equity, equity-linked and fixed income transactions Until 18 September 2019 Mr Given held the role of Executive Chairman of EZCORP, Inc. He is a board member of The Farm Journal Corporation, and of Cash Converters.

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