Mr Crawford was appointed a Director to HBF Health Limited in August 2014 and was a Director of HealthGuard Health Benefits Fund Limited from 2013 until June 2015.

John commenced his role as Chief Executive Officer and Managing Director of HBF in May 2017. He is a director of all of HBF’s subsidiary companies.

Mr England was appointed a Director in February 2015 and in October 2015 was appointed to Chair of the HBF Group Audit Committee.

Ms Kurincic was appointed a Director in February 2016. She is currently the Chair of Integral Diagnostics Limited, non-executive director of Estia Health Limited and recently Sirtex Medical.

Dr Moore was appointed a Director in October 2012 and to the HBF Group Audit Committee in February 2014.

Ms Palmer was appointed in September 2017 and is a member of the HBF Group Audit Committee.

Mr Stewart was appointed a Director of HBF Health Limited in November 2015 and is a member of the HBF Group Audit Committee.

Ms Woodford was appointed a Director in August 2007 and is a member of the HBF Group Audit Committee and the Nomination and Remuneration Committee.