| Dr Paul Joseph Reynolds |
Non-Executive DirectorNon-Executive Chairman |
Oct 2018 |
Mr Reynolds has experience in CEO and Chairman positions in Telecoms, Media and Financial Services businesses. He was a member of the Board at British Telecom from 2001-2007 and CEO of one of its businesses, BT Wholesale, and led BT's global technology and many of its transformation programs. From 2007-2012, Paul was CEO of Telecom New Zealand, and led its structural separation into independent retail and network companies. Other directorships and offices include Non-Executive Chairman of STV Group plc. He is Member of the Risk Committee Member of the People and Culture Committee.
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| Ms Tiffany Lee Fuller |
Non-Executive Director |
Oct 2014 |
Ms Fuller is an experienced public company non-executive director with experience in chartered accounting, corporate finance, investment banking, funds management and management consulting in Australia and globally. Tiffany's skills include finance and accounting, strategy, M&A, risk and governance. Her career includes roles at Arthur Andersen and Rothschild and spans industry sectors including financial services, technology, retail, resources and telecommunications. Other directorships and offices are Non-Executive Director of Washington H. Soul Pattinson & Company Limited (appointed in 2017), Non-Executive Director of Vicinity Centres (appointed November 2022). She is Chair of the Risk Committee.
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| Ms Abigail (Abi) Pip Cleland |
Non-Executive Director |
Feb 2018 |
Ms Cleland has global experience in strategy, M&A, digital and business growth. Abi has held executive roles in the industrial, retail, agriculture and financial services sectors at companies including ANZ, Amcor, Incitec Pivot and Caltex after starting her career at BHP. Abi also set up and ran an advisory and management business, Absolute Partners which focused on strategy, M&A and building businesses leveraging disruptive changes. Other directorships and offices - Non-Executive Director of Orora Limited (appointed in 2014), Non-Executive Director of Coles Group Limited (appointed in 2018), Non-Executive Director of Bendigo and Adelaide Bank Limited (appointed in 2024), Non-Executive Director of Sydney Airport Limited (until March 2022). She is Member of the People and Culture Committee.
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| Mr Stuart Irving |
PresidentChief Executive OfficerExecutive Director |
Jul 2014 |
Mr Irving held a number of roles at The Royal Bank of Scotland before joining Computershare. Stuart subsequently worked in South Africa, Canada and the US before becoming Chief Information Officer for North America in 2005 and then the Computershare Group's Chief Information Officer in 2008.
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| Mr Joseph Mark Velli |
Non-Executive Director |
Oct 2014 |
Mr Velli is a retired financial services and technology executive with securities servicing, M&A and public board experience. For most of his career, Joseph served as Senior Executive Vice President of The Bank of New York and as a member of the Bank's Senior Policy Committee. During his 22-year tenure with the Bank, Joseph's responsibilities included heading Global Issuer Services, Global Custody and related Investor Services, Global Liquidity Services, Pension and 401k Services, Consumer and Retail Banking, Correspondent Clearing and Securities Services. Most recently Joseph served as the Chairman and Chief Executive Officer of Convergex Group. Other directorships and offices - Non-Executive Director of Paychex, Inc., Non-Executive Director of Cognizant Technology Solutions Corporation. He is Member of the People and Culture Committee.
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| Mr John Nendick |
Non-Executive Director |
Sep 2021 |
Mr Nendick is a senior finance executive who is an expert in new business models, global financial, accounting and audit matters, transactions and technology and Technology, Media and Telecomm (TMT) trends globally. He currently serves as a board member, advisor, investor and educator across these and other industries. He was, until 2020, the Deputy Global Leader of EY's TMT business and also served on EY's Global Practice Group. John is based in California. Other directorships and offices - Member of Board of Eved LLC, Member of the Corporate Advisory Board and Board of Leaders of the Marshall School of Business at the University of Southern California, Member of Business Advisory Board of the Los Angeles Kings. He is member of the Risk Committee.
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| Mr Gerrard Bruce Schmid |
Non-Executive Director |
Mar 2024 |
Mr Schmid has executive and board experience in Computershare's operating market of North America across the financial services and technology sectors. He was most recently Chief Executive Officer at Diebold Nixdorf, a US-based and NYSE-listed global payments fintech company. Gerrard also served on the board of ISACA, an international professional association focused on IT governance and cybersecurity certification. Other directorships and offices - Non-Executive Director of Array Technologies, Non-Executive Director of Dimensions Health, Non-Executive Director of Ingenico. He is Member of the Risk Committee.
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| Mr Dominic Matthew Horsley |
Company Secretary |
Jun 2006 |
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| Nick SR Oldfield |
Chief Financial Officer |
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| Hussain Baig |
Chief Operating Officer |
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| Dominic Matthew Horsley |
Company Secretary |
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