The Board

Each of the Directors of the Company has significant business skills and experience. The Board is comprised of the following people.

John Kinghorn
Non-executive Chairman

John qualified as a Chartered Accountant with Price Waterhouse & Co Sydney. John was the founder of and a partner in Delfin Armco Financial Services, established in 1971; the founder and majority shareholder in Allco Finance Group Limited, established in 1978; the founder and majority shareholder in Rentworks Limited, established in 1989 and the founder and majority shareholder in RHG Limited (formerly RAMS Home Loans Group Limited), established in 1995. He is a director of and the principal shareholder in Orbian Corporation, a US and UK based specialist in receivables finance and a trustee of The Kinghorn Foundation, established in 2006. John is Chairman of RentWorks India Private Limited and a director of Krispy Kreme Australia Pty Limited, White Energy Company, Graphite Energy Pty Limited, KV Aviation Pty Limited and Dia Vikas Capital Private Limited.

John is a member of the Nomination and Remuneration Committee.

John has relevant interests in 35,384,574 ordinary shares of RHG Limited.

Greg Jones
Non-executive Director

Greg served as senior advisor during the 1970’s and 1980’s to the NSW Government. Greg was a founder, and has been a director of RHG Limited (formerly RAMS Home Loans Group Limited) since 1995. He is also a director of iShop Interactive Pty Limited, E-lect Interactive Pty Limited, Australian College of the Arts Pty Limited and Krispy Kreme Australia Pty Limited.

Greg is a member of the Audit and Risk Committee.

Greg has relevant interests in 2,000,000 shares of RHG Limited.

John McGuigan
Non-executive Director 

John has both an accounting and legal background having commenced his career with Price Waterhouse & Co. He practiced as a lawyer for 25 years with the international law firm Baker & McKenzie. John held the position of Executive Chairman where he was based in Chicago and was responsible for Baker & McKenzie’s worldwide operations.

In 1998 John co-founded Hunter Bay Partners, an investment and advisory group based in Sydney. He is currently Chairman of Krispy Kreme Australia Pty Ltd and a director of White Energy Company Limited, an ASX listed company. He is also a director of the Victor Chang Cardiac Research Institute.

John holds a Bachelor of Economics and a Bachelor of Laws from Sydney University and is a fellow of the Certified Public Accountants.

John is the chairman of the Audit and Risk Committee.

John has relevant interests in 80,000 shares of RHG Limited.

David Coe
Non-executive Director 

David was Chairman and CEO of the Allco Finance Group from 1993-2007 and a partner of the firm from 1986-1993. David relinquished his management roles in April 2007. David also built Allco Equity Partners (now called Oceania Capital Partners), a publically listed private equity vehicle with over $500 million under management.

Prior to joining Allco, David was a partner at Mallesons Stephen Jaques, specialising in international finance and leasing. David was the Chairman of Allco Equity Partners and a director of CITIC Allco Investments Ltd. He is a founding director and chairman of Sports and Entertainment Limited, an entertainment, sports and leisure group.

David was on the Board of Queensland Treasury Corporation from 2003-2008, was Chair of the Museum of Contemporary Art from 2001-2008 and is on the boards of Sydney Children’s Hospital Foundation and the National Gallery of Australia Foundation.

David holds a Bachelor of Arts with first class honours and a Bachelor of Laws from Sydney University.