MEET OUR BOARD

Our 
Board
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Sandy Beard

Chairman

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Sandy has been Chair of H&G Limited since 29 October 2020. He has been a Director of numerous public and private companies over the past 25 years. He is the former Chief Executive Officer of CVC Limited (ASX: CVC) (between 2000-2019) where he oversaw annual shareholder returns in excess of 15% per annum. He has extensive experience with investee businesses, including providing advice, assisting in acquisitions, divestments and capital raisings, and in direct management roles, especially bringing management expertise to small-cap companies and driving shareholder returns.

Sandy is currently chair of HGL Limited (ASX: HNG) and FOS Capital (ASX: FOS), and a director of Centrepoint Alliance (ASX: CAF)  and Pure Foods Tasmania (ASX: PFT).

Kevin J Eley

Non Executive Director

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CA, F FIN, FAICD

Non executive Director, appointed 1985. Chair 5 June 2020 to 29 October 2020. Kevin Eley is a Chartered Accountant with significant executive and director experience, including as Chief Executive Officer of HGL Ltd from 1985 to 2010. Kevin has been the lead director on the board for Audit and Risk matters since 2018. He is a director of EQT Holdings Ltd (ASX: EQT) and Pengana Capital Group Ltd (ASX: PCG), and was a Director of Milton Ltd (ASX: MLT) until it merged with Washington H. Soul Pattinson in October 2021.

Peter G Miller

Non Executive Director

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FCA

Peter Miller was appointed a Non Executive Director in 2000 and was Board Chair from 2002 to 2019. Peter is a Chartered Accountant with over 30 years experience in public practice.

Cheryl Hayman

Non Executive Director

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FAICD  FGIA

 

Cheryl Hayman was appointed a Non Executive Director on 1 December 2016. Cheryl brings international experience including significant strategic, digital  and marketing expertise derived from a 20 year corporate career which spanned local and global consumer retail organisations. Cheryl is a Director of ASX listed Beston Global Foods Ltd (BFC), Ai-Media Technologies (AIM), and Chartered Accountants Australia & New Zealand and a prior Director of Clover Corporation (CLV) and Shriro Holdings Ltd (SHM).

Joseph Constable

Executive Director

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Joseph Constable is the Portfolio Manager of H&G High Conviction Fund and an executive director of Hancock & Gore since June 2020.

 

He began working in funds management in 2014 and has experience with UK-based Smith and Williamson and Hunter Hall International. Since 2016 he has worked at Supervised Investments Australia Limited, which was acquired by H&G, and rebranded H&G Investment Management Ltd.

 

Joseph has a Master of Hisory from the University of Oxford and Bachelor of Arts with Honours from the University of Melbourne. He is a Graduate of the Australian Institute of Company Directors.

Joseph is currently a non-executive director of Po Valley Energy Limited (ASX: PVE).

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