Mr Heath is into consumer goods brand management with over 25 years of manufacturing/wholesale distribution and retail experience. He spent 16 years as CEO of some of Australia's best-known consumer brands that includes Rebel Sport, Godfrey's and Fantastic Holdings with operations experience in Australia, New Zealand, and Asia. His experience includes working for both ASX Listed and Private Equity owned companies. Other current directorships: Board Chairperson of Shiro Holdings Limited (appointed on 24 October 2019) and Director of Redhill Education Limited (appointed on 1 September 2019). Other current directorships: Board Chairperson of Shiro Holdings Limited (appointed on 24 October 2019) and Director of Redhill Education Limited (appointed on 1 September 2019).

Ms Thomas is an experienced company director and audit and risk committee chair. She has expertise in technology and law. She founded and was the Managing Director at FlexiPlan Australia, an investment administration platform sold to MLC Other current directorships: Director of Fitzroy River Holdings Limited (appointed on 26 November 2012) and Director of Nuix Limited (appointed 18 November 2020). Other current directorships: Director of Fitzroy River Holdings Limited (appointed on 26 November 2012) and Director of Nuix Limited (appointed 18 November 2020).

Mr Yiu is a co-founder of Temple & Webster and joined the Board on its formation in July 2011. He was Chairperson of the Company until immediately prior to the IPO. He has over 25 years commercial and advisory experience with a focus on investing in, acquiring and building high growth businesses in the consumer and technology sectors. He was previously Director of Corporate Development with the digital division of Newscorp Australia (formerly News Digital Media), co-founder and Director of a London-based mobile technology company, a manager at Arthur Andersen and is a principal of ArdenPoint, an investment firm which he co-founded with Mark Coulter in 2011, the CEO of Temple & Webster Group Ltd. He is a co-founder and current partner of AS1 Growth Partners, a private investment firm focused on growth & technology investments in public and private markets. Other current directorships: Director of Fitzroy River Holdings Limited (appointed on 26 November 2012) and Director of Nuix Limited (appointed 18 November 2020).

Mr Coulter is a co-founder of Temple & Webster and has been involved as an advisor to the Group since its inception. Previously, he worked at News Limited where he was Director of Strategy for the Digital Media properties and managed a portfolio of businesses including Moshtix, a digital ticketing company. He was also a solicitor at Gilbert + Tobin and management consultant at McKinsey & Company. Mr Coulter co-founded the National Online Retailers Association and is a co-founder of ParcelPoint/Fluent Retail, a logistics and technology company servicing many of Australia's largest online and omni-channel retailers. Other current directorships: Independent Non-Executive Director of HT&E Limited (appointed on 5 February 2019) and Soprano Design Limited (appointed on 22 September 2020).

Ms Rowe is a very experienced business leader and marketing executive. Her extensive professional experience lies in marketing communications, content, media and digital marketing technologies. She led media and marketing communications businesses for Zenith and Publicis Media globally based in the UK, and held many senior roles in the marketing industry, including as CEO of ZenithOptimedia for 10 years in Australia and as Director Brand & Marcoms for O2 Telefonica in the UK. Other current directorships: Director of Fitzroy River Holdings Limited (appointed on 26 November 2012) and Director of Nuix Limited (appointed 18 November 2020). Other current directorships: Independent Non-Executive Director of HT&E Limited (appointed on 5 February 2019) and Soprano Design Limited (appointed on 22 September 2020).

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