ASX Clearing and Settlement Boards
ASX Clear is the clearing house for Australia’s equity markets, including cash equities and equity options.
ASX Clear:
- has a ‘AA-’ long-term credit rating from Standard & Poors’
- is regulated by Australia’s central bank (Reserve Bank of Australia) and securities regulator (Australian Securities and Investments Commission)
- complies with the CPMI-IOSCO Principles for Financial Market Infrastructures and Australian Financial Stability Standards
- is recognised as a ‘Qualifying CCP’ under the prudential standards applicable to Australian banks set by Australia’s banking regulator (Australian Prudential Regulation Authority).
ASX Clear is authorised to clear transactions for certain customers located in a number of jurisdictions, including the EU and United States.
ASX Clear is currently the sole provider of clearing services for Australia’s equity markets, and has made a number of commitments to customers of its cash equities clearing services which are set out in a Code of Practice.
The Board of ASX Clear is made up of 3 directors from ASX Limited and 3 non-ASX Limited directors. The Chair is a non-ASX Limited director. The non-ASX Limited directors can form a quorum to consider any conflict or commercially sensitive matters for listing and trading venues concerning their clearing arrangements with ASX Clear. The directors of ASX Clear are listed below.
Stephen Knight
Independent, Non-Executive Director
BA, FAICD
ASX Clearing and Settlement Directorships
Director of ASX Clear Pty Limited
Director of ASX Settlement Pty Limited
Director of ASX Clearing Corporation Limited
Director of ASX Clear (Futures) Pty Limited
Director of ASX Settlement Corporation Limited
Director of Austraclear Limited
Listed Company Directorships
OneVue Limited
Skills, experience and expertise
Mr Stephen Knight is one of three non-ASX Limited directors of ASX’s clearing and settlement licensees for Australia’s equity markets, ASX Clear Pty Limited and ASX Settlement Pty Limited.
Mr Knight has over 35 years of experience in the Australian finance industry.
He was CEO of NSW Treasury Corporation (TCorp) between 2005 and 2015 and was previously Head of Treasury and Capital Markets at UBS Australia, and Executive Treasurer for ANZ Banking Group.
Mr Knight is a non-executive director of OneVue Limited, FIIG Securities Limited, and the Sydney Financial Forum.
Mr Knight is the Independent Chair of the Bond Due Diligence Committee for the National Housing Finance and Investment Corporation. He is a member of the Audit Committee for the Australian Office of Financial Management and a member of the Investment Committee for Primary Ethics.
Adrian Todd
Independent, Non-Executive Director
MSc in Mathematical Science
ASX Clearing and Settlement Directorships
Director of ASX Clear Pty Limited
Director of ASX Settlement Pty Limited
Director of ASX Clearing Corporation Limited
Director of ASX Clear (Futures) Pty Limited
Director of ASX Settlement Corporation Limited
Director of Austraclear Limited
Listed Company Directorships
Nil
Skills, experience and expertise
Mr Adrian Todd is one of three non-ASX Limited directors of ASX’s clearing and settlement licensees for Australia’s equity markets, ASX Clear Pty Limited and ASX Settlement Pty Limited.
Mr Todd has over 20 years of experience in the finance industry.
Mr Todd was Head of Global Capital Markets (Australia & New Zealand) for Deutsche Bank between 2017 and 2018 and also Head of Structured Origination (Asia Pacific) for Deutsche Bank between 2015 and 2018. Prior to these roles, Mr Todd lead Deutsche Bank’s Australian and New Zealand teams for Global Markets Structuring and its Strategic Transactions Group.
Rob Woods
Independent, Non-Executive Director
BCom
ASX Clearing and Settlement Directorships
Chairman of ASX Clear Pty Limited
Chairman of ASX Settlement Pty Limited
Director of ASX Clearing Corporation Limited
Director of ASX Clear (Futures) Pty Limited
Director of ASX Settlement Corporation Limited
Director of Austraclear Limited
Listed Company Directorships
Nil
Skills, experience and expertise
Mr Rob Woods is Chairman and one of three non-ASX Limited directors of ASX’s clearing and settlement licensees for Australia’s equity markets, ASX Clear Pty Limited and ASX Settlement Pty Limited.
Mr Woods has over 25 years of experience in financial markets.
He was Chief Executive, Strategy at Challenger Limited, and has previously served as Chief Executive of Challenger's Funds Management and Asset Management businesses. Mr Woods started his career at Bankers Trust Australia and became Executive Vice-President and Head of Equity Derivatives.
Mr Woods is a director of each of the ASX Group clearing and settlement facility licensees and their intermediate holding companies.
Other board members
Directors also on the board of ASX Limited:
- Dr Ken Henry
Independent Director - Peter Marriott
Independent Director - Dominic Stevens
Managing Director and CEO
Their biographies are available here.
ASX Clear (Futures) is the clearing house for Australia’s derivatives and OTC markets.
ASX Clear (Futures):
- has a ‘AA-’ long-term credit rating from Standard & Poors’
- is regulated by Australia’s central bank (Reserve Bank of Australia) and securities regulator (Australian Securities and Investments Commission)
- complies with the CPMI-IOSCO Principles for Financial Market Infrastructures and Australian Financial Stability Standards
- is recognised as a ‘Qualifying CCP’ under the prudential standards applicable to Australian banks set by Australia’s banking regulator (Australian Prudential Regulation Authority)
- ASX Clear (Futures) is authorised to clear transactions for certain customers located in a number of jurisdictions, including the EU and United States.
The directors of ASX Clear (Futures) are listed below.
Stephen Knight
Independent, Non-Executive Director
BA, FAICD
ASX Clearing and Settlement Directorships
Director of ASX Clear Pty Limited
Director of ASX Settlement Pty Limited
Director of ASX Clearing Corporation Limited
Director of ASX Clear (Futures) Pty Limited
Director of ASX Settlement Corporation Limited
Director of Austraclear Limited
Listed Company Directorships
OneVue Limited
Skills, experience and expertise
Mr Stephen Knight is one of three non-ASX Limited directors of ASX’s clearing and settlement licensees for Australia’s equity markets, ASX Clear Pty Limited and ASX Settlement Pty Limited.
Mr Knight has over 35 years of experience in the Australian finance industry.
He was CEO of NSW Treasury Corporation (TCorp) between 2005 and 2015 and was previously Head of Treasury and Capital Markets at UBS Australia, and Executive Treasurer for ANZ Banking Group.
Mr Knight is a non-executive director of OneVue Limited, FIIG Securities Limited, and the Sydney Financial Forum.
Mr Knight is the Independent Chair of the Bond Due Diligence Committee for the National Housing Finance and Investment Corporation. He is a member of the Audit Committee for the Australian Office of Financial Management and a member of the Investment Committee for Primary Ethics.
Adrian Todd
Independent, Non-Executive Director
MSc in Mathematical Science
ASX Clearing and Settlement Directorships
Director of ASX Clear Pty Limited
Director of ASX Settlement Pty Limited
Director of ASX Clearing Corporation Limited
Director of ASX Clear (Futures) Pty Limited
Director of ASX Settlement Corporation Limited
Director of Austraclear Limited
Listed Company Directorships
Nil
Skills, experience and expertise
Mr Adrian Todd is one of three non-ASX Limited directors of ASX’s clearing and settlement licensees for Australia’s equity markets, ASX Clear Pty Limited and ASX Settlement Pty Limited.
Mr Todd has over 20 years of experience in the finance industry.
Mr Todd was Head of Global Capital Markets (Australia & New Zealand) for Deutsche Bank between 2017 and 2018 and also Head of Structured Origination (Asia Pacific) for Deutsche Bank between 2015 and 2018. Prior to these roles, Mr Todd lead Deutsche Bank’s Australian and New Zealand teams for Global Markets Structuring and its Strategic Transactions Group.
Rob Woods
Independent, Non-Executive Director
BCom
ASX Clearing and Settlement Directorships
Chairman of ASX Clear Pty Limited
Chairman of ASX Settlement Pty Limited
Director of ASX Clearing Corporation Limited
Director of ASX Clear (Futures) Pty Limited
Director of ASX Settlement Corporation Limited
Director of Austraclear Limited
Listed Company Directorships
Nil
Skills, experience and expertise
Mr Rob Woods is Chairman and one of three non-ASX Limited directors of ASX’s clearing and settlement licensees for Australia’s equity markets, ASX Clear Pty Limited and ASX Settlement Pty Limited.
Mr Woods has over 25 years of experience in financial markets.
He was Chief Executive, Strategy at Challenger Limited, and has previously served as Chief Executive of Challenger's Funds Management and Asset Management businesses. Mr Woods started his career at Bankers Trust Australia and became Executive Vice-President and Head of Equity Derivatives.
Mr Woods is a director of each of the ASX Group clearing and settlement facility licensees and their intermediate holding companies.
Other board members
Directors also on the board of ASX Limited:
- Damian Roche
Independent Chair - Peter Warne
Independent Director - Yasmin Allen
Independent Director - Peter Marriott
Independent Director - Dominic Stevens
Managing Director and CEO
Their biographies are available here.
ASX Settlement is the settlement and depositary system for Australia’s equity markets.
ASX Settlement:
- is regulated by Australia’s central bank (Reserve Bank of Australia) and securities regulator (Australian Securities and Investments Commission)
- complies with the CPMI-IOSCO Principles for Financial Market Infrastructures and Australian Financial Stability Standards.
ASX Settlement is currently the sole provider of settlement services for Australia’s equity markets, and has made a number of commitments to customers of its cash equities settlement services, which are set out in a Code of Practice.
ASX Settlement has announced that it will move from a T+3 to a T+2 settlement cycle in the first quarter of calendar year 2016. ASX Settlement’s decision to shorten the settlement cycle by a business day was based on industry consultation and a recommendation provided by an industry advisory Forum established by ASX under the Code of Practice.
The Board of ASX Settlement is made up of 3 directors from ASX Limited and 3 non-ASX Limited directors. The Chair is a non-ASX Limited director. The non-ASX Limited directors can form a quorum to consider any conflict or commercially sensitive matters for listing and trading venues concerning their settlement arrangements with ASX Settlement.
The directors of ASX Settlement are listed below.
Stephen Knight
Independent, Non-Executive Director
BA, FAICD
ASX Clearing and Settlement Directorships
Director of ASX Clear Pty Limited
Director of ASX Settlement Pty Limited
Director of ASX Clearing Corporation Limited
Director of ASX Clear (Futures) Pty Limited
Director of ASX Settlement Corporation Limited
Director of Austraclear Limited
Listed Company Directorships
OneVue Limited
Skills, experience and expertise
Mr Stephen Knight is one of three non-ASX Limited directors of ASX’s clearing and settlement licensees for Australia’s equity markets, ASX Clear Pty Limited and ASX Settlement Pty Limited.
Mr Knight has over 35 years of experience in the Australian finance industry.
He was CEO of NSW Treasury Corporation (TCorp) between 2005 and 2015 and was previously Head of Treasury and Capital Markets at UBS Australia, and Executive Treasurer for ANZ Banking Group.
Mr Knight is a non-executive director of OneVue Limited, FIIG Securities Limited, and the Sydney Financial Forum.
Mr Knight is the Independent Chair of the Bond Due Diligence Committee for the National Housing Finance and Investment Corporation. He is a member of the Audit Committee for the Australian Office of Financial Management and a member of the Investment Committee for Primary Ethics.
Adrian Todd
Independent, Non-Executive Director
MSc in Mathematical Science
ASX Clearing and Settlement Directorships
Director of ASX Clear Pty Limited
Director of ASX Settlement Pty Limited
Director of ASX Clearing Corporation Limited
Director of ASX Clear (Futures) Pty Limited
Director of ASX Settlement Corporation Limited
Director of Austraclear Limited
Listed Company Directorships
Nil
Skills, experience and expertise
Mr Adrian Todd is one of three non-ASX Limited directors of ASX’s clearing and settlement licensees for Australia’s equity markets, ASX Clear Pty Limited and ASX Settlement Pty Limited.
Mr Todd has over 20 years of experience in the finance industry.
Mr Todd was Head of Global Capital Markets (Australia & New Zealand) for Deutsche Bank between 2017 and 2018 and also Head of Structured Origination (Asia Pacific) for Deutsche Bank between 2015 and 2018. Prior to these roles, Mr Todd lead Deutsche Bank’s Australian and New Zealand teams for Global Markets Structuring and its Strategic Transactions Group.
Rob Woods
Independent, Non-Executive Director
BCom
ASX Clearing and Settlement Directorships
Chairman of ASX Clear Pty Limited
Chairman of ASX Settlement Pty Limited
Director of ASX Clearing Corporation Limited
Director of ASX Clear (Futures) Pty Limited
Director of ASX Settlement Corporation Limited
Director of Austraclear Limited
Listed Company Directorships
Nil
Skills, experience and expertise
Mr Rob Woods is Chairman and one of three non-ASX Limited directors of ASX’s clearing and settlement licensees for Australia’s equity markets, ASX Clear Pty Limited and ASX Settlement Pty Limited.
Mr Woods has over 25 years of experience in financial markets.
He was Chief Executive, Strategy at Challenger Limited, and has previously served as Chief Executive of Challenger's Funds Management and Asset Management businesses. Mr Woods started his career at Bankers Trust Australia and became Executive Vice-President and Head of Equity Derivatives.
Mr Woods is a director of each of the ASX Group clearing and settlement facility licensees and their intermediate holding companies.
Other board members
Directors also on the board of ASX Limited:
- Dr Ken Henry
Independent Director - Peter Marriott
Independent Director - Dominic Stevens
Managing Director and CEO
Their biographies are available here.
Austraclear is the settlement and depositary system for Australia’s fixed interest markets.
Austraclear:
- is regulated by Australia’s central bank (Reserve Bank of Australia) and securities regulator (Australian Securities and Investments Commission)
- complies with the CPMI-IOSCO Principles for Financial Market Infrastructures and Australian Financial Stability Standards.
The directors of Austraclear are listed below.
Stephen Knight
Independent, Non-Executive Director
BA, FAICD
ASX Clearing and Settlement Directorships
Director of ASX Clear Pty Limited
Director of ASX Settlement Pty Limited
Director of ASX Clearing Corporation Limited
Director of ASX Clear (Futures) Pty Limited
Director of ASX Settlement Corporation Limited
Director of Austraclear Limited
Listed Company Directorships
OneVue Limited
Skills, experience and expertise
Mr Stephen Knight is one of three non-ASX Limited directors of ASX’s clearing and settlement licensees for Australia’s equity markets, ASX Clear Pty Limited and ASX Settlement Pty Limited.
Mr Knight has over 35 years of experience in the Australian finance industry.
He was CEO of NSW Treasury Corporation (TCorp) between 2005 and 2015 and was previously Head of Treasury and Capital Markets at UBS Australia, and Executive Treasurer for ANZ Banking Group.
Mr Knight is a non-executive director of OneVue Limited, FIIG Securities Limited, and the Sydney Financial Forum.
Mr Knight is the Independent Chair of the Bond Due Diligence Committee for the National Housing Finance and Investment Corporation. He is a member of the Audit Committee for the Australian Office of Financial Management and a member of the Investment Committee for Primary Ethics.
Adrian Todd
Independent, Non-Executive Director
MSc in Mathematical Science
ASX Clearing and Settlement Directorships
Director of ASX Clear Pty Limited
Director of ASX Settlement Pty Limited
Director of ASX Clearing Corporation Limited
Director of ASX Clear (Futures) Pty Limited
Director of ASX Settlement Corporation Limited
Director of Austraclear Limited
Listed Company Directorships
Nil
Skills, experience and expertise
Mr Adrian Todd is one of three non-ASX Limited directors of ASX’s clearing and settlement licensees for Australia’s equity markets, ASX Clear Pty Limited and ASX Settlement Pty Limited.
Mr Todd has over 20 years of experience in the finance industry.
Mr Todd was Head of Global Capital Markets (Australia & New Zealand) for Deutsche Bank between 2017 and 2018 and also Head of Structured Origination (Asia Pacific) for Deutsche Bank between 2015 and 2018. Prior to these roles, Mr Todd lead Deutsche Bank’s Australian and New Zealand teams for Global Markets Structuring and its Strategic Transactions Group.
Rob Woods
Independent, Non-Executive Director
BCom
ASX Clearing and Settlement Directorships
Chairman of ASX Clear Pty Limited
Chairman of ASX Settlement Pty Limited
Director of ASX Clearing Corporation Limited
Director of ASX Clear (Futures) Pty Limited
Director of ASX Settlement Corporation Limited
Director of Austraclear Limited
Listed Company Directorships
Nil
Skills, experience and expertise
Mr Rob Woods is Chairman and one of three non-ASX Limited directors of ASX’s clearing and settlement licensees for Australia’s equity markets, ASX Clear Pty Limited and ASX Settlement Pty Limited.
Mr Woods has over 25 years of experience in financial markets.
He was Chief Executive, Strategy at Challenger Limited, and has previously served as Chief Executive of Challenger's Funds Management and Asset Management businesses. Mr Woods started his career at Bankers Trust Australia and became Executive Vice-President and Head of Equity Derivatives.
Mr Woods is a director of each of the ASX Group clearing and settlement facility licensees and their intermediate holding companies.
Other board members
Directors also on the board of ASX Limited:
- Peter Warne
Independent Chair - Peter Marriott
Independent Director - Yasmin Allen
Independent Director - Damian Roche
Independent Director - Dominic Stevens
Managing Director and CEO
Their biographies are available here.
ASX Clearing Corporation is the intermediate holding company for ASX’s clearing licensees ASX Clear and ASX Clear (Futures).
ASX Clearing Corporation manages the treasury function for ASX’s clearing houses.
The directors of ASX Clearing Corporation are listed below.
Stephen Knight
Independent, Non-Executive Director
BA, FAICD
ASX Clearing and Settlement Directorships
Director of ASX Clear Pty Limited
Director of ASX Settlement Pty Limited
Director of ASX Clearing Corporation Limited
Director of ASX Clear (Futures) Pty Limited
Director of ASX Settlement Corporation Limited
Director of Austraclear Limited
Listed Company Directorships
OneVue Limited
Skills, experience and expertise
Mr Stephen Knight is one of three non-ASX Limited directors of ASX’s clearing and settlement licensees for Australia’s equity markets, ASX Clear Pty Limited and ASX Settlement Pty Limited.
Mr Knight has over 35 years of experience in the Australian finance industry.
He was CEO of NSW Treasury Corporation (TCorp) between 2005 and 2015 and was previously Head of Treasury and Capital Markets at UBS Australia, and Executive Treasurer for ANZ Banking Group.
Mr Knight is a non-executive director of OneVue Limited, FIIG Securities Limited, and the Sydney Financial Forum.
Mr Knight is the Independent Chair of the Bond Due Diligence Committee for the National Housing Finance and Investment Corporation. He is a member of the Audit Committee for the Australian Office of Financial Management and a member of the Investment Committee for Primary Ethics.
Adrian Todd
Independent, Non-Executive Director
MSc in Mathematical Science
ASX Clearing and Settlement Directorships
Director of ASX Clear Pty Limited
Director of ASX Settlement Pty Limited
Director of ASX Clearing Corporation Limited
Director of ASX Clear (Futures) Pty Limited
Director of ASX Settlement Corporation Limited
Director of Austraclear Limited
Listed Company Directorships
Nil
Skills, experience and expertise
Mr Adrian Todd is one of three non-ASX Limited directors of ASX’s clearing and settlement licensees for Australia’s equity markets, ASX Clear Pty Limited and ASX Settlement Pty Limited.
Mr Todd has over 20 years of experience in the finance industry.
Mr Todd was Head of Global Capital Markets (Australia & New Zealand) for Deutsche Bank between 2017 and 2018 and also Head of Structured Origination (Asia Pacific) for Deutsche Bank between 2015 and 2018. Prior to these roles, Mr Todd lead Deutsche Bank’s Australian and New Zealand teams for Global Markets Structuring and its Strategic Transactions Group.
Rob Woods
Independent, Non-Executive Director
BCom
ASX Clearing and Settlement Directorships
Chairman of ASX Clear Pty Limited
Chairman of ASX Settlement Pty Limited
Director of ASX Clearing Corporation Limited
Director of ASX Clear (Futures) Pty Limited
Director of ASX Settlement Corporation Limited
Director of Austraclear Limited
Listed Company Directorships
Nil
Skills, experience and expertise
Mr Rob Woods is Chairman and one of three non-ASX Limited directors of ASX’s clearing and settlement licensees for Australia’s equity markets, ASX Clear Pty Limited and ASX Settlement Pty Limited.
Mr Woods has over 25 years of experience in financial markets.
He was Chief Executive, Strategy at Challenger Limited, and has previously served as Chief Executive of Challenger's Funds Management and Asset Management businesses. Mr Woods started his career at Bankers Trust Australia and became Executive Vice-President and Head of Equity Derivatives.
Mr Woods is a director of each of the ASX Group clearing and settlement facility licensees and their intermediate holding companies.
Other board members
Directors also on the board of ASX Limited:
- Rick Holliday-Smith
Independent Chair - Yasmin Allen
Independent Director - Dr Ken Henry
Independent Director - Peter Marriott
Independent Director - Damian Roche
Independent Director - Dominic Stevens
Managing Director and CEO - Peter Warne
Independent Director
Their biographies are available here.
ASX Settlement Corporation is the intermediate holding company for ASX’s settlement licensees ASX Settlement and Austraclear.
The directors of ASX Settlement Corporation are listed below.
Stephen Knight
Independent, Non-Executive Director
BA, FAICD
ASX Clearing and Settlement Directorships
Director of ASX Clear Pty Limited
Director of ASX Settlement Pty Limited
Director of ASX Clearing Corporation Limited
Director of ASX Clear (Futures) Pty Limited
Director of ASX Settlement Corporation Limited
Director of Austraclear Limited
Listed Company Directorships
OneVue Limited
Skills, experience and expertise
Mr Stephen Knight is one of three non-ASX Limited directors of ASX’s clearing and settlement licensees for Australia’s equity markets, ASX Clear Pty Limited and ASX Settlement Pty Limited.
Mr Knight has over 35 years of experience in the Australian finance industry.
He was CEO of NSW Treasury Corporation (TCorp) between 2005 and 2015 and was previously Head of Treasury and Capital Markets at UBS Australia, and Executive Treasurer for ANZ Banking Group.
Mr Knight is a non-executive director of OneVue Limited, FIIG Securities Limited, and the Sydney Financial Forum.
Mr Knight is the Independent Chair of the Bond Due Diligence Committee for the National Housing Finance and Investment Corporation. He is a member of the Audit Committee for the Australian Office of Financial Management and a member of the Investment Committee for Primary Ethics.
Adrian Todd
Independent, Non-Executive Director
MSc in Mathematical Science
ASX Clearing and Settlement Directorships
Director of ASX Clear Pty Limited
Director of ASX Settlement Pty Limited
Director of ASX Clearing Corporation Limited
Director of ASX Clear (Futures) Pty Limited
Director of ASX Settlement Corporation Limited
Director of Austraclear Limited
Listed Company Directorships
Nil
Skills, experience and expertise
Mr Adrian Todd is one of three non-ASX Limited directors of ASX’s clearing and settlement licensees for Australia’s equity markets, ASX Clear Pty Limited and ASX Settlement Pty Limited.
Mr Todd has over 20 years of experience in the finance industry.
Mr Todd was Head of Global Capital Markets (Australia & New Zealand) for Deutsche Bank between 2017 and 2018 and also Head of Structured Origination (Asia Pacific) for Deutsche Bank between 2015 and 2018. Prior to these roles, Mr Todd lead Deutsche Bank’s Australian and New Zealand teams for Global Markets Structuring and its Strategic Transactions Group.
Rob Woods
Independent, Non-Executive Director
BCom
ASX Clearing and Settlement Directorships
Chairman of ASX Clear Pty Limited
Chairman of ASX Settlement Pty Limited
Director of ASX Clearing Corporation Limited
Director of ASX Clear (Futures) Pty Limited
Director of ASX Settlement Corporation Limited
Director of Austraclear Limited
Listed Company Directorships
Nil
Skills, experience and expertise
Mr Rob Woods is Chairman and one of three non-ASX Limited directors of ASX’s clearing and settlement licensees for Australia’s equity markets, ASX Clear Pty Limited and ASX Settlement Pty Limited.
Mr Woods has over 25 years of experience in financial markets.
He was Chief Executive, Strategy at Challenger Limited, and has previously served as Chief Executive of Challenger's Funds Management and Asset Management businesses. Mr Woods started his career at Bankers Trust Australia and became Executive Vice-President and Head of Equity Derivatives.
Mr Woods is a director of each of the ASX Group clearing and settlement facility licensees and their intermediate holding companies.
Other board members
Directors also on the board of ASX Limited:
- Rick Holliday-Smith
Independent Chair - Yasmin Allen
Independent Director - Dr Ken Henry
Independent Director - Peter Marriott
Independent Director - Damian Roche
Independent Director - Dominic Stevens
Managing Director and CEO - Peter Warne
Independent Director
Their biographies are available here.