Mr Donald Gordon McGauchie |
Non-Executive DirectorNon-Executive Chairman |
May 2010 |
Mr McGauchie's previous roles with public companies include Chairman of Telstra Corporation Limited, Chairman of NuFarm, Deputy Chairman of James Hardie, Director of GrainCorp Limited, Deputy Chairman of Ridley Corporation Limited, Director of National Foods Limited, Chairman of Woolstock, Chairman of the Victorian Rural Finance Corporation, Chairman of the Australian Wool Testing Authority, President of the National Farmers Federation from 1994 to 1998 and Director of Reserve Bank of Australia from 2000 to 2011. In 2004 Mr McGauchie was appointed an Officer of the Order of Australia for services to the wool and grain industries.
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Mr Stuart Alexander Black |
Non-Executive Director |
Oct 2011 |
Mr Black has experience in agribusiness. He is a non-executive director of Noumi Limited, a former non-executive director of Palla Pharma Limited, NetComm Wireless Limited, Coffey International Limited, and Country Education Foundation of Australia Limited, former Chairman of the Chartered Accountants Benevolent Fund Limited. Mr Black is Chairman of the Risk Management Committee.
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Mr Anthony Abraham |
Non-Executive Director |
Sep 2014 |
Mr Abraham has over 30 years of experience in banking, finance and investment management, including 20 years specifically in food and agriculture. Mr Abraham established Macquarie Group's agricultural fund management business and is currently a member of ROC Partners' food and agricultural investment team. Mr Abraham is a member of the Risk Management Committee.
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Mr Neil Reisman |
Non-Executive Director |
May 2016 |
Mr Reisman has more than 30 years of business experience with emphasis on operations, legal, tax, investments and finance. He has worked at various multinational companies, including Tavistock Group, Arthur Andersen and Amoco Corporation. He is a member of the Risk Management Committee.
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Mr Marc Jonathan Blazer |
Non-Executive Director |
Jul 2019 |
Mr Blazer is currently the Chairman and CEO of Overture Holdings, a consumer, food & beverage, and hospitality investment group. He was the co-owner and Chairman of the Board of Noma Holdings, the parent company of world-renowned restaurant noma based in Copenhagen; co-founder and Executive Chairman of New York based PRIOR, a global hospitality and travel company; and co-founder and CEO of Boutique Life Inc, the parent company for Boutique, a vacation rental booking platform. In addition to his consumer and hospitality business activities, Mr Blazer has also had a career in capital markets. He was a partner and the global head of investment banking at Cantor Fitzgerald, on the advisory board of Enertech, and worked at ChaseMellon Financial Corp. Earlier in his career, Mr Blazer was an advisor to members of Congress in both the US House of Representatives and Senate on tax matters, banking and securities legislation, international trade policy, and foreign relations. He is Chairman of the Brand, Marketing & Sales Committee.
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Ms Sarah Gentry |
Non-Executive Director |
Oct 2022 |
Ms Gentry is a Vice President at the Tavistock Group where she manages investments in the food, agriculture, health and technology sectors. She has experience in finance, operations, investments and marketing. She is a member of the Risk and Management Committee and was appointed to the Brand, Marketing & Sales Committee on 13 May 2025.
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Mr David Harris |
Chief Executive OfficerManaging Director |
Sep 2022 |
Mr Harris has supply chain experience across various aspects of Australian agriculture. He has knowledge in the operation of large-scale animal production systems, having previously held executive positions with Stanbroke, Smithfield Cattle Co. and having run a private agricultural consultancy business and family farming operations in central west New South Wales.
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Mr Josh Levy |
Non-Executive Director |
Dec 2023 |
Mr Levy is Co-Chief Executive Officer of Tavistock Group, member of the Board of Directors and Executive Committee, where his responsibilities include investment strategy and portfolio management. He also serves as Chief Executive Officer of UK-headquartered specialist business lender, Ultimate Finance. Mr Levy has experience in food and hospitality serving as a non-executive Director of Mitchells & Butlers plc, a FTSE 250 group, and the UK's largest owner of managed pubs and restaurants, since 2015. Mr Levy began his career in UK mergers and acquisitions and has worked at Tavistock Group since 2016. Prior to joining Tavistock, Mr Levy worked in investment banking at Investec Bank plc specialising in UK mergers and acquisitions and equity capital markets. He is a member of the People and Culture Committee.
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Ms Nicole Tania Sparshott |
Non-Executive Director |
May 2025 |
Ms Sparshott is a Director with more than 30 years of consumer goods and retail experience. She has lived and worked across international markets, with time in Asia Pacific, UK, and Europe. Nicoles former Executive roles include Global Chief of Transformation for Unilever; CEO of Unilever Australia & New Zealand; Global CEO of luxury retailer, T2 Tea, and commercial roles spanning Asia Pacific. Nicole currently serves as the Chair of the NSW based University of Technologys Vice Chancellors Industry Advisory Board and is Non-Executive Director for the World Wildlife Fund. She was formerly a Non-Executive Director on the Australian Food & Grocery Council and Chair of Global Sisters. Nicole will also join the Brand Marketing and Sales Committee as a member of each.
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Ms Emily Bird |
Company Secretary |
Feb 2024 |
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A. O'Brien |
Chief Commercial Officer |
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G. Steedman |
Chief Financial Officer |
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Emily Bird |
Company Secretary |
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J. Huntington |
Executive General Manager - Corporate Services |
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