The Board of OneVue Holdings Limited has established committees to assist it in discharging its obligations. The Charters of the Board and committees are below.

The members of the Audit Risk Management and Compliance Committee are:

  • Garry Wayling (Chair)
  • Stephen Knight
  • Andrew Macpherson

The members of the Human Resources Nomination and Remuneration Committee are:

  • Andrew Macpherson (Chair)
  • Stephen Knight
  • Ron Dewhurst

Directors’ information is available on the “About Team” page

Constitution and Charters

Corporate Governance Statement


The Board has approved the following policies which outline how OneVue Holdings Limited meets its corporate governance commitments.