The Group has an experienced Board of Directors. It is an objective of the Board to maximise shareholder return through both the payment of fully franked dividends and longer term capital growth in the value of the company’s shares whilst maintaining an investment portfolio with an acceptable level of investment risk.


Mr Alan G Rydge
Chairman of Directors since 1980 and a Non-executive director.
Broad experience as a director of various listed and private entities.
Previously Deputy Chairman of Australia Post.
Alan is currently a Director (since 1978) and Chairman (since 1980) of EVT Limited. He is also a director of Enbeear Pty Limited, Alphoeb Pty Limited and Aygeear Pty Limited.

Mr Murray E Bleach CA, GAICD, BA(Fin), MApFin.
Member of the Institute of Chartered Accountants in Australia.
Member of the Australian Institute of Company Directors. 
Independent Non-executive Director since 2014.
Chairman of the Nomination and Remuneration Committee and Audit and Risk Committee (since December 2021).
Over 45 years' experience in the accounting and financial services sectors, with extensive experience in the infrastructure sector and with start-up investments.
Previously in charge of Macquarie Group's North American operations, the CEO of Intoll Group, the Chairman of Suicide Prevention Australia, the Chairman and a director of the Board Investment Committee at IFM Investors, the Chairman and a director of Energy Action Limited and the "Infrastructure and Private Equity Expert" for AustralianSuper Pty Ltd's Direct Investment Group & Transaction Committee.
Murray is currently the Chairman and co-founder of start-up investment group, Tidal Ventures.


Mr Greg J Robertson CA, MBA, LLB, BEc, MAICD.
Member of Chartered Accountants in Australia and New Zealand.
Member of the Australian Institute of Company Directors.
Independent Non-executive Director since May 2022.
Over 45 years' experience in business management, business valuations, mergers, acquisitions and reconstructions with extensive experience in private equity investment across a wide range of industry sectors.
Previously a partner at Arthur Andersen, an Executive Director at Investec Wentworth Private Equity Limited, an Executive Director of Adexum Capital Limited and a director of Echo HoldCo Pty Ltd.
Greg is currently a director of  Actuity Capital Partners Pty Ltd.