Corporate Governance
TP Health Ltd is a public unlisted company with over 60 shareholders and board comprising 7 directors: 3 executive directors and 4 non executive including the Chair. The board comprises the following:
Mr Grant F Latta AM
B.Bus, C.Eng, CPA, MBA, FAIM, AAIM, FAICD
Non-Executive Chairman
Chairman of Optiscan Imaging Limited, Kailis and France Foods Pty Limited, Australian Convenience Foods Pty Ltd and Deputy Chairman of Vision Systems Limited. Director of Ricegrowers’ Co-operative Limited, Venture Capital Partners Trustee Board. Member of the Australian Competition Tribunal to the Federal Court.
Christopher Jeremy Dean
Founder, Executive Director/ Deputy Chairman
Bachelor of Arts (Hons) (Anthropology) (Sydney University). Founded the business with Lynda Dean in 1979. Chairman (1984-2005) and Board member since 1984. Founding President and life member of the Australian Tea Tree Industry Association. Chairman of ATTIA Technical & Safety Committee. Founding Member of the Federal Tea Tree Advisory Committee of the Rural Industries Research and Development Corporation (8 years). Member of NSW Innovation Council (6 years). Current Board member and past President of the Complementary Healthcare Council of Australia. Chairman of the Northern Rivers Community Foundation Inc.
Lynda Susan Dean OAM
Founder, Non-Executive Director
Bachelor of Arts (UNE Armidale). Diploma of Asian Studies (USQ). Past President and Vice-President of Regional Council - Australian Business Limited. Past State Councillor - Australian Business Limited. Past Board member of Small Business Development Corporation. Vice-President - Northern Rivers Writers’ Centre. President Byron Bay Community Association. Founded the business with Christopher Dean in 1979. Board member since 1985. Received Order of Australia Medal in 1999 for services to the Tea Tree industry and the community. Listed in the inaugural Australian Financial Review Boss magazine Top 30 True Australian Leaders for 2001. Authorised Marriage Celebrant.
Peter Musgrave Dean
Non-Executive Director
Member, retired, of the Australian Society of Accountants (Certified Practising Accountant). Bachelor of Commerce (Accountancy) (University of New South Wales). Joined company full time in 1986. Board member since 1987. Former partner with Coopers & Lybrand and former Group Financial Controller with Commonwealth Industrial Gases Limited, now BOC Australia Limited.
Bruce Malcolm McGilvray
Managing Director
Bachelor of Engineering (Mech.), University of Sydney. Advanced Management Program, Harvard University. Former regional director of Reckitt & Colman (with 27 years experience in Australia and overseas subsidiaries). Former councillor of Australian Business Limited (Chamber of Manufacturers of NSW).
Edward Anthony Parkes
Non-Executive Director
Bachelor of Science (Hons) PhD in organic chemistry. Postgraduate Business Administration Certificate (London School of Economics). Former Managing Director of Lloyds International and Parkland Properties. Former Chairman of Parbury Limited, Lloyds Bank NZA, Lloyds Corporate Advisory Service, Centaurus Corporate Finance and Tyco Investments Australia (Limited) formerly Wormald International Limited. Chairman of Environmental Training and Employment NSW Inc and Rainforest Rescue.
Richard Andrew Wade Woods
Non-Executive Director
Richard is a graduate of UNSW in Commerce and Law and is a principal of the Wade Investment Group which specializes in investment in human healthcare. He previously held a number of management positions in his family’s pharmaceutical businesses. Prior to that he worked in corporate finance with County Natwest and Bain & Company and practiced as a solicitor with Allen Allen & Hemsley. He is a director of Giaconda Limited, EnGeneIC Ltd and mirACL Ltd.
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