Board

Experience to pave the way for success
Our board
Tom Cregan
Managing Director and Group CEO
Peter Martin
Non-Executive Chairman
Tony Adcock
Non-Executive Director
David Liddy
Non-Executive Director
Melanie Wilson
Non-Executive Director
George Gresham
Non-Executive Director

Tom Cregan

Managing Director and Group CEO
Tom Cregan leads the team in managing the growth of one of Australia’s largest prepaid companies. Tom brings more than 16 years of experience in the electronic payments industry including leadership with corporate expense management.

Peter Martin

Non-Executive Chairman
Peter Martin was formerly the Chief Executive Officer of Rothschild Australia Asset Management (Rothschild) and was a director of a number of Rothschild boards in Australia and overseas. He was instrumental in the sale of Rothschild to Westpac Banking Corporation for $350 million.

Tony Adcock

Non-Executive Director
Tony Adcock has extensive international experience leading teams involved in multi-million dollar, complex transformation projects. As a banker and consultant he has worked in both the retail and business side of banking together with leadership roles in treasury and capital markets.

David Liddy

Non-Executive Director
David Liddy is one of the most experienced retail bankers in Australia, having spent over 43 years in the banking industry, most recently as the Managing Director and CEO of the S&P/ASX100 Company Bank of Queensland Limited (BOQ).

Melanie Wilson

Non-Executive Director
Melanie has over 12 years experience in Senior Management roles across global retail brands including Limited Brands (Victoria's Secret, Bath & Bodyworks – New York), Starwood Hotels (New York), Woolworths/Big W and Diva/Lovisa. Her experience extends across all facets of retail including: store operations, merchandise systems, online/e-commerce, marketing, brand development and logistics/fulfilment.

George Gresham

Non-Executive Director
George Gresham has extensive experience building, leading and advising financial enterprises through complex transactions, restructurings, international expansion, capital market transactions and changing regulatory landscapes.
Company Secretary
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Sonya Tissera-Isaacs
Company Secretary
Appointed on 26 November 2019. Sonya has a broad range of experience in corporate administration, corporate governance and finance having worked with listed and unlisted public, and other companies within the financial services, Superannuation and Not for profit sectors. Sonya is a Chartered Secretary/Chartered Governance Professional, a Fellow of the Chartered Governance Institute and a Fellow of the Governance Institute of Australia.