Chris has over 20 years’ experience as a Board Director across a wide range of business sectors and ranging from significant national corporates to start-ups. His healthcare industry experience includes service as a Director of CUA Health Insurance and as a Director of the WA Cancer Support Agency. He has held significant CEO roles including over 5 years at each of BankWest Retail Bank, CUA (now Great Southern Bank) and at FINSIA (Financial Services Institute of Australasia). He is currently a Non Executive Director of IMB Bank and Chair of the Board Risk Committee. He was a member of the ASX Corporate Governance Council for five years. He commenced his career in information technology moving through a range of technical roles into executive roles in product management and major projects delivery.

Brook is a leading Entrepreneur and Private Investor in Australia, as Executive Chairman of his own Private Equity House, Adcock Private Equity. Adcock Private Equity has very strong positions in listed and unlisted companies across sectors such as Fintech, Healthtech and Legaltech where Brook invests and follows on regularly into companies that add value to all market participants. Brook's investment mandate has a strong ethical tilt and he is a high conviction investor. Brook was the owner of Pandora Jewellery, building it to the brand we see today. He has been actively involved in many other successful businesses, both directly at the executive or board level, and through investment of his own capital.

John has over 25 years' experience in Financial Services, Private Equity, Tax and Accounting, Corporate Finance, Capital Markets, M&A and tech based companies. John is the Chairman if Wisr, a leading Fintech in Australia, Executive Chairman for Income Asset Management , Director of Thinxtra a non-listed IOT company, and advises Adcock Private Equity in a CEO capacity. John has previously held senior executive roles in WHK/Crowe Horwath, St George Bank, Colonial State Bank.

Geoff co-founded Spirit telecom (ASX: ST1) in 2005, and led the company through the listing process, completing his 15 year tenure as CEO in September 2019. Under Geoff’s leadership Spirit completed 8 acquisitions and received several awards, including Australia’s fastest ISP in 2015. With over 30 years’ in telecommunications he led Spirit as the industry transformed. Geoff has been a senior executive with several established organisations including Primus telecom, RACV, Telstra, Lend Lease.