Board of Directors

UKForex is a wholly owned subsidiary of OzForex Group Limited, which is listed on the Australian Stock Exchange.  The Board of UKForex comprises executives with significant experience in foreign exchange and the financial markets.  The Board of OzForex Group Limited comprises the following Directors:

Peter Warne

Non-Executive Director and Chairman

  • Peter joined the OzForex Group in September 2013 and has over 30 years experience in accounting and finance
  • Peter is Chairman of Australian Leisure and Entertainment Property Group and also serves as a board member of the following listed entities: ASX Limited, Macquarie Group Limited, Macquarie Bank Limited and Crowe Horwath Australasia Limited (formerly WHK Group Limited)
  • Peter’s prior professional experience includes Head of Bankers Trust Australia Limited’s (BTAL) Financial Markets Group
  • Peter is also on the board of NSW Treasury Corporation and Securities Industry Research Centre of Asia Pacific (SIRCA) and is a member of the Advisory Board for the Australian Office of Financial Management

Richard Kimber

Managing Director and Chief Executive Officer

  • Richard commenced working with the OzForex Group in June 2015 and has 25 years of diverse global experience that has included several Chief Executive and Board roles.
  • He is the Managing Director and Chief Executive Officer of the Group
  • Richard's previous roles include Chief Executive of FirstDirect Bank in the UK and Chief Operating Officer of ANZ Global Markets incorporating its leading FX business
  • He is an active investor in technology start-ups and sits on the board of RTI (internet cable) Unlockd (mobile advertising) and Strone (global roaming) 
  • Richard holds a BSc in Pyschology/Statistics and an MBA from the Macquarie Graduate School of Management

Grant Murdoch

Non-Executive Director and Chair of the Audit Committee

  • Grant joined the OzForex Group in September 2013 and has over 35 years experience in accounting and finance
  • Grant also serves as a board member of ALS Limited, QIC Limited and Cardno Limited
  • Grant is also Chairman of The Endeavour Foundation, director of UQ Holdings Ltd and Senator of the University of Queensland
  • Grant’s prior professional experience includes Head of Corporate Finance for Ernst & Young Queensland

Melinda Conrad

Non-Executive Director and Chair of the Remuneration Committee

  • Melinda joined the OzForex Group in September 2013 and has over 20 years experience in business strategy and marketing
  • Melinda also serves as a director of The Reject Shop Limited and previously, served as a director of David Jones Limited, APN News & Media Limited
  • Melinda’s prior professional experience includes executive roles at Harvard Business School, Colgate-Palmolive, and several retail businesses
  • Melinda holds an MBA from Harvard and is a Fellow of the Australian Institute of Company Directors (FAICD)

Douglas Snedden

Non-Executive Director

  • Doug joined the OzForex Group Board in March 2015 and has had more than 30 years’ experience in finance, consulting, strategic management and outsourcing largely gained through a distinguished career at Accenture, most recently as Managing Director of its Australian business.
  • Doug also serves as a director of Transfield Services, UXC Limited. He is also on the Board of university-owned Sirca Technology and is Chairman of Odyssey House McGrath Foundation and Chris O’Brien Lifehouse.
  • Doug holds a Bachelor of Economics and Accounting


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IMPORTANT: Use of this website is subject to the Website Terms. Use of the Services of the UKForex Limited is subject to the Client Agreement. Nothing on this website constitutes or should be construed as financial advice. This information has been prepared for distribution over the internet and without taking into account the investment objectives, financial situation and particular needs of any particular person. UKForex Limited makes no recommendations as to the merits of any financial product referred to in this website, emails or its related websites.

UKForex is registered in England and Wales (company no. 04631395) with registered office at 1st Floor 85 Gracechurch Street, London EC3V 0AA.

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