Our Board

Our diverse leadership team brings substantial financial services and technology experience. We understand the importance of strong governance and the power of a positive culture.

Board of Directors

Stuart Howard


Stuart Howard is currently an independent non-executive director of Certane CT, with over 25 years of management and operational experience in the financial services industries in both Australia and New Zealand. He has held senior management roles within financial services organisations, including as head of the Australian ExecutorTrustees corporate trust business and appointed to establish a New Zealand trustee company for an Australian-based financial services group. Stuart has been involved in business management & governance, development & growth, risk, client relationships, and operations and has developed a body of knowledge on the oversight of financial products and structures that operate in highly regulated environments.

Stuart has a Bachelor of Commerce (Accounting) and is an Associate Member of theInstitute of Directors New Zealand.

Matthew Fletcher

Group Managing Director

20 years investment banking & funds management

MBA (London School of Business & Finance)

Bachelor of Business (Banking & Finance)

Graduate Diploma Applied Finance & Investment

Diploma Financial Services (Financial Planning)

Diploma Financial Services (Finance/Mortgage Broking Mgt)

Senior Fellow of FINSIA

Phil Joseph

Non-Executive Director

Over 40 years experience in the corporate trustee industry

Prior experience stablishing & building corporate trust businesses for Perpetual, Guardian, AET & Guardian

Experience covers a wide range of asset classes, including funds management, debt & securitisation.