The two executive directors have backgrounds in Law and finance and have been in a successful partnership together, for over 30 years. Together, they ensure sound company management and compliance with prudential and fiduciary standards.

Francis Lynch - Chairman Executive director since 1978. Term in Office 29 years. Mr. Lynch. a lawyer with over 36 years experience in property, finance, investment and asset backed securities also is an independent director for a number of charitable and foundation boards. Member - LIV, AMIC
Michael Clarebrough - CEO Executive director since 1989. Term in office 18 years. Mr. Clarebrough, a lawyer with over 28 years experience in investment and compliance is an accredited mortgage specialist and holds diplomas in Financial Markets and Mortgage Lending. Member- FINSIA, MFAA, LIV, AMIC, AICD