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 Speirs

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 Speirs.

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

© Speirs Group Limited. All rights reserved.

MoST Content Management V3.0.8886