MyBizz SolutionsCustom AI & Automation Systems for Australian Business

Diana is a Chair and non-executive director with 25 years in governance, strategy and transformation across complex, regulated and asset-intensive sectors. She currently chairs Bethanie Group, a $250M aged care provider, and sits on the boards of a community housing company and a $340M primary health alliance, where she serves on the finance, audit and risk management committee. She has previously chaired people and performance committees in state government health, and clinical governance for a medical research institute.

Her United Kingdom board experience includes non-executive roles across the National Health Service, chairing quality, safety and governance, finance, performance and transformation committees. Through her consulting practice she has advised boards and executives across resources, energy, financial services and government on strategy, workforce and organisational capability, and she was previously Chief Operating Officer of a medical research institute.

Diana is a Fellow of the Australian Institute of Company Directors, a Fellow of the Governance Institute of Australia and a Chartered Director of the Institute of Directors in the United Kingdom, with an MBA and BCom from the University of Western Australia.

Spiros is a board-level executive with more than 35 years in consumer goods, manufacturing and distribution. He spent 25 years with an appliance manufacturing and distribution group, becoming Managing Director in 1996 and part of the team that took the company public, then serving as Chief Executive of its appliance division and later as a non-executive director. He has run his own management and marketing consulting practice for close to 20 years, advising businesses on strategy, product sourcing, brand licensing and market entry, and currently directs a supply chain inspection business operating out of China.