Richard Davis

May 5, 2009

Chairman of Monash IVF Group Limited. Director (and previously CEO) of InvoCare Limited where he previously spent almost 20 years growing and managing the business. Former accounting partner for a national accounting firm.

Richard Davis

Neil McGuigan

Director

July 21, 2010

Neil was previously the General Manager of Production and Wine Supply at Australian Vintage Ltd. He was appointed as a director and as the CEO on 21 July 2010. Neil has over 27 years’ experience in the wine industry. He previously worked at the then privately owned Briar Ridge before leaving in 2000 to run Rothbury Estate and its satellites in the Upper Hunter, Cowra and Mudgee for the Foster's Group.

Neil McGuigan

Naseema Sparks

Non-Executive Director

January 28, 2015

Ms Sparks is an experienced top-line growth director with current and relevant expertise in a range of industries in particular organisations with strong B2C profiles, as well as disruptive technology playing in traditional industry sectors. Her expertise includes corporate strategy, online commerce, retail, financial services, media - traditional and social, branding and marketing. Her most recent executive career was as Managing Director and Global Partner of M&C Saatchi Ltd.

Ms Sparks’ qualifications include an MBA from Melbourne Business School and she is a Fellow of the Australian Institute of Company Directors.
She is a member of the boards of a number of Australian listed companies, arts and not-for- profit organisations, including PMP Ltd, Grays e-Commerce Ltd, Melbourne IT Ltd and AIG Australia. She is also Deputy Chairwoman of Racing NSW and a Trustee of Sydney Living Museums (Historic Houses Trust of NSW).

Chairwoman of the Remuneration Committee.

Naseema Sparks

John Davies

Non-Executive Director

January 28, 2015

Offering the Board both industry and financial experience, he is a Fellow of the Institute of Chartered Accountants and has had a 36 year career with Ernst & Young. He was elected to Ernst & Young’s Asia Pacific Board of Partners for a six year period until his retirement from the firm in 2011. During his career, he provided professional services to many of Australia’s leading wine companies.

Chairman of the Audit Committee.

John Davies

Perry R Gunner

Non-executive Director

June 28, 2002

Over 30 years’ experience in the Wine Industry. Former Chairman and Chief Executive Officer of Orlando Wyndham Group Pty Ltd. Chairman of Freedom Nutritional Products Ltd and Deputy Chairman of A2 Corporation Ltd (N.Z.).

Chairman of the Risk Management Committee (formerly the Occupational Health and Safety Committee)

Perry R Gunner

Peter Perrin

Non-Executive Director

March 28, 2017

General Manager of Torbreck Vintners. Trustee of The Wolf Blass Foundation.

35 years experience in the sales and marketing of premium Australian wines both in Australia and overseas.

Peter Perrin

Dixon (Jiang Yuan)

Non-Independent, Non-Executive Director

June 7, 2017

Founder of www.yesmywine.com, the largest imported wine platform in the world, based in China.

Well known for pioneering data analytics and an innovator in imported wines in China, Dixon will bring to the board considerable experience in distribution and selling of wine into that region.

Dixon (Jiang Yuan)
  • Richard Davis

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    Richard Davis

    Chairman — since May 27, 2015
    Non-executive Director — since May 5, 2009

  • Neil McGuigan

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    Neil McGuigan

    Director — since July 21, 2010

  • Naseema Sparks

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    Naseema Sparks

    Non-Executive Director — since January 28, 2015

  • John Davies

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    John Davies

    Non-Executive Director — since January 28, 2015

  • Perry R Gunner

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    Perry R Gunner

    Non-executive Director — since June 28, 2002

  • Peter Perrin

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    Peter Perrin

    Non-Executive Director — since March 28, 2017

  • Dixon (Jiang Yuan)

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    Dixon (Jiang Yuan)

    Non-Independent, Non-Executive Director — since June 7, 2017

Our branded portfolio experienced significant growth,
vindicating our focus on making the wine the hero.