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Mr Sharp Roger was formerly CEO of ABN AMRO Asia Pacific Securities and Global Head of Technology for ABN AMRO Bank, and subsequently founded North Ridge Partners, a technology investment bank. He is currently the Chair of Technology Queenstown Limited, a not for-profit economic development agency. He chaired the Lotteries Commission of New Zealand until September 2024. He is a member of the Risk Committee.

Mr. Guscic John was previously Managing Director, Asia Pacific for GTA and Managing Director of the Travelport Business Group, Pacific region. Based in Tokyo, Japan, he was responsible for the Galileo and GTA brands in Australia, New Zealand, Japan, Korea and Indonesia. Prior to that, John was Managing Director, Galileo South Pacific, and Flairview Travel.

Mrs Wilson Melanie is currently a Non-Executive Director at Oroton Group. She served on the boards of Property Guru from October 2019 to December 2024. She is a member of the of Risk Committee.

Mr Scurrah Paul has over 25 years of experience across the aviation, travel, transport and logistics industries. He is Managing Director and CEO of Fiji Airways and a member of the advisory board of the Sports Australia Hall of Fame. He was previously CEO of Virgin Australia, Pacific National, DP World Australia, Queensland Rail and TravelOnline.com. He previously chaired WHIZZ Technologies and Australian Tourism Data Warehouse. He has also held Non-Executive Director roles at Australia Post, Gold Coast Suns AFL Team, Asian Terminals (Manila) and AWH. He is a member of the Risk Committee.

Ms. McComish Denise is a Non-Executive Director of Toll Group (since April 2026) and Beyond Blue. In the last three years, she has served on the boards of WA electricity gentailer Synergy from May 2023 to May 2026. She is the Chair of the Advisory Board for the School of Business and Law at Edith Cowan University and a member of Chief Executive Women. She was formerly a member of the Australian Takeovers Panel until March 2025 and a WA Division Councillor at AICD until September 2025. She was a partner with KPMG for 30 years, in audit and advisory services, and a member of the Board of KPMG Australia for 6 years. She is a member of the Risk Committee

Ms Wiseman Rachel has more than 20 years of experience in roles across tourism, technology, media and entertainment industries in Australia, the UK and New Zealand. She is currently a Non-Executive Director of Football Australia and was most recently CEO, Member Capital at NRMA, where she led the diversification of the business to include tourism and transport services. She previously worked as General Manager Commercial Development at Tabcorp Holdings Limited and prior to that was Director Business Affairs for Fox Sports Australia. She is the Chair of Risk Committee.

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