Mr Health has expertise in consumer goods brand management with over 25 years of manufacturing/wholesale distribution and retail experience. He has spent 16 years as CEO of some of Australia's 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. Mr Health is currently a Board Chairperson of Shiro Holdings Limited, Director of Redhill Education Limited and a former Non-Executive Director of Funtastic Limited.

Ms Thomas has expertise in technology and law. She founded and was the Managing Director at FlexiPlan Australia, an investment administration platform sold to MLC. She is currently Director of Fitzroy River Holdings Limited Board, director of unlisted entity Royalco and formerly she was the Chairperson of Alexium International Group Limited. She also chairs the Risk Management Committee.

Mr Yiu has over 25 years commercial and advisory experience with a focus on investing in, acquiring growth businesses in the consumer and technology sectors. He was previously Director of Corporate Development with the digital division of Newscorp Australia, 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. Conrad is currently a co-founder and partner of AS1 Growth Partners, a private investment firm, focussing on growth & technology investments in public and private markets.

Mr Coulter has previously worked at News Limited where he was Director 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. He 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 online and omni-channel retailers.

Ms Rowe has experience in marketing communications, content, media and digital technologies. Belinda led media and marketing communications businesses for Zenith and Publicis Media. She has 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. Belinda is also currently a non-executive director of one of Australia's media and entertainment companies, HT&E. She will also serve as a member of the Risk Management Committee of TPW.

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