Board Members Chairman: Phil Norman Chairman of Plexure, Straker and founding Chairman of Xero Tim Manning Executive Director, SiteSoft – Co Founder & Shareholder Paul Bayly Independent Director Anita Scott-Murphy Director and Lucidity Shareholder Randy Reddig Non Executive Director, Shareholder & Technology Advisor Lian Eoyang Non Executive Director and Shareholder Executive Team James Graham Chief Executive Officer Matthew Ryan Chief Financial Officer Cale O’Bryan Chief Technology Officer (interim)