Speirs Group Limited Directors

Lee Simpson

Lee is a Chartered Accountant of Chartered Accountants Australia and New Zealand as well as being a Fellow of Governance New Zealand. He was Speirs Group Limited’s Chief Executive Officer and Company Secretary, having held those roles since September 2008. Lee has a broad experience in governance, management and financial reporting. .
Position	Executive Chair
Date of Appointment	21 November 2022
Other Directorships held Within Speirs Group Entities	Speirs Securitisation Management Limited
Board Committees Served On	None

Nelson is a Fellow of Chartered Accountants Australia and New Zealand, is a founding director of Speirs Group Limited, and has previously served as both an Executive and as Chairman of Speirs Group Limited for a long period. Nelson has a broad experience in governance with a range of public and private companies and charitable institutions both past and present over a great many years.
Position	Director
Date of Appointment	7 November 1966
Other Directorships held Within Speirs Group Entities	Equipment Leasing and Finance Holdings Limited (Director) Speirs Securitisation Management Limited (Director)
Board Committees Served On	· Audit Committee

David has previously served as a director on the SGL Board, as well as being a former General Manager of Speirs Foods Limited
Position	Director
Date of Appointment	1 February 2016
Other Directorships held Within Speirs Group Entities	None
Board Committees Served On	None