Board of Directors

UKForex Board of 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

Neil Helm

Managing Director and Chief Executive Officer

  • Neil commenced working with the OzForex Group in June 2007.
  • He is the Managing Director and Chief Executive Officer of the Group
  • Prior to joining the Group, Neil was a Senior Manager at Accenture, a Business Manager for the Foreign Exchange Division at Bankers Trust Australia and an Executive Director at Macquarie
  • Neil is AFMA accredited and is a responsible manager for the OzForex Group’s AFSL.
  • Neil also holds a Bachelor of Science with honours in Pharmacology

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)

William Allen

Non-Executive Director

  • William joined the OzForex Group in February 2012 and has 12 years experience in finance
  • William also serves as a director of UniRush LLC
  • William is a Principal in the Carlyle Global Financial Services Buyout group and is based in the United States
  • William’s prior professional experience includes Director in the Financial Institutions Group at UBS Investment Bank
  • William holds a B.A. in history from Middlebury College


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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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