Board of Directors

Timothy Boyd Crommelin

Timothy Boyd Crommelin
BCom, FSIA, FSLE
Chairman of the Board, Member of Audit, Risk & Remuneration Committee
  • Independent, non-executive Director since February 2011.
  • Executive Chairman of Morgans Financial Ltd.
  • Director of Senex Energy Ltd (appointed October 2010).
  • Member of the University of Queensland Senate.
  • Director, Australian Cancer Research Foundation.
  • Directory Abney Hotels Ltd.
  • Former Deputy Chairman of Queensland Gas Company Ltd and CS Energy Ltd.
  • Broad knowledge of corporate finance, risk management and acquisitions and over 40 years’ experience in the stockbroking and property industry.

Martin Andrew Ward

Martin Andrew Ward
BSc (Hons), FAICD
Managing Director, Chief Executive Officer
  • Managing Director since March 2006.
  • Chief Executive Officer since January 2006, having joined the company in July 2005.
  • Director of Australian Automotive Dealer Association Limited (appointed January 2014).
  • Formerly the Chief Executive Officer of Ford Motor Company’s Sydney Retail Joint Venture.

Nicholas George Politis

Nicholas George Politis
BCom
Director
  • Non-executive Director since May 2000.
  • Motor vehicle dealer
  • Executive Chairman of WFM Motors Pty Ltd, A.P. Eagers Limited’s largest shareholder, and Director of a substantial number of other proprietary limited companies.

Peter William Henley

Peter William Henley
FAIM, MAICD
Director, Member of Audit, Risk & Remuneration Committee
  • Independent, non–executive Director since December 2006.
  • Director of Thorn Group Ltd (appointed May 2007).
  • Former Deputy Chairman of MTQ Insurance Services Ltd.
  • Formerly the Chairman and Chief Executive Officer of GE Money Motor Solutions and over 30 years’ local and international experience in the financial services industry.

Daniel Thomas Ryan

Daniel Thomas Ryan
BEc, MBus, FAICD
Director
  • Non-executive Director since January 2010.
  • Director and Chief Executive Officer of WFM Motors Pty Ltd, A.P. Eagers Limited’s largest shareholder, and Director of a substantial number of other proprietary limited companies.
  • Significant management experience in automotive, transport, manufacturing and retail industries.

David Arthur Cowper

David Arthur Cowper
BCom, FCA
Director, Chairman of Audit, Risk & Remuneration Committee
  • Independent, non-executive Director since July 2012.
  • Chartered accountant, with more than 35 years in the profession.
  • Former partner of Horwath Chartered Accountants and Deloitte Touche Tohmatsu, specialising in the provision of audit, financial and taxation services to public and large private companies in the motor industry.
  • Substantial industry knowledge, having been chairman of Horwath’s motor industry specialisation unit for six years.