Board and Management

Member of the Audit and Risk Committee
Member of the Remuneration and Nomination Committee

Tony was appointed to the BWPM Board in October 2012 and was appointed Chair of the BWPM Board in March 2022. Tony was also appointed to the BWP Property Group Board and was appointed Chair of the BWP Property Group Board in June 2025. Tony is a Life Fellow of the Australian Institute of Company Directors and the Financial Services Institute of Australasia and has more than 30 years’ experience in the banking and finance industry. He has held several senior management positions during his career, including Managing Director of Challenge Bank Limited and Chief Executive Officer of Hartleys Limited.

Tony is also a director of ASX-listed company Coventry Group Ltd. He was previously Chair of Alinta Energy Pty Limited, Home Building Society Ltd and St John of God Health Care Inc and Deputy Chair of Bank of Queensland Ltd. Tony was a non-executive director of ASX-listed Wesfarmers Limited between 2007 and 2019.

Appointed to the Board as Managing Director on 26 September 2023. Since joining the Wesfarmers Group in 2001, Mark has held senior roles across WesCEF (the Wesfarmers Chemicals, Energy and Fertilisers division of Wesfarmers), Target, Coles and Wesfarmers. Most recently he was General Manager of CSBP Fertilisers. He has previously held leadership positions at Target, including as Chief Financial Officer and General Manager Strategy, Online and Supply Chain; at Wesfarmers as General Manager Investor Relations and Planning; and at Coles where he was General Manager Finance, supporting the store development, store operations and property and store network planning functions.

At the Board’s request and as part of BWP’s takeover bid in 2024 for ASX-listed Newmark Property REIT (NPR), Mark joined the board of NPR Management Limited (the Responsible Entity for NPR) on 27 March 2024.  NPR was removed from the Official List of ASX on 23 May 2024 following compulsory acquisition of its remaining securities.

Mark is a member of the St John of God Health Care board.

Chairman of the Audit and Risk Committee
Member of the Remuneration and Nomination Committee

Fiona was appointed to the BWPM Board in October 2012. Fiona was also appointed to the BWP Property Group Board in June 2025. A professional non-executive director for over 25 years, Fiona has held board positions in more than 25 companies covering a range of industries and geographies. She is a former member of the National Board and a former WA State President of the Australian Institute of Company Directors and a member of Chief Executive Women. Fiona is currently a director of unlisted companies Perron Group Limited and Linear Clinical Research Limited and was previously a director of ASX listed companies, Oil Search Limited until December 2021 and Red 5 Limited between June and December 2022.

At the BWPM Board’s request and as part of BWP’s off-market takeover bid for ASX-listed NPR REIT during the 2024 financial year, Fiona also joined the board of NPRM, a wholly owned subsidiary of BWPM, on 27 March 2024.

Fiona was previously a Sydney-based partner of chartered accountants, KPMG, retiring in December 1994.

Member of the Audit and Risk Committee
Member of the Remuneration and Nomination Committee

Mike was appointed to the BWPM Board in February 2015. Mike was also appointed to the BWP Property Group Board in June 2025. Mike is a Sydney-based professional director who has more than 35 years’ experience in property spanning valuation, asset management and advisory within Australia, New Zealand, the Pacific Islands and across Asia.

He has previously held senior executive roles at CBRE and was previously Chair of the Royal Institution of Chartered Surveyors Global Valuation Professional Group. Mike is an experienced non-executive director, currently serving on the boards of Dexus Wholesale Property Limited, Dexus Wholesale Funds Limited, Centuria Funds Management (NZ) Limited and other Centuria-related entities. Past listed company directorships held in the last four years include the New Zealand listed Kiwi Property Group Limited.

Member of the Audit and Risk Committee
Member of the Remuneration and Nomination Committee

Alison was appointed to the BWPM Board in December 2019. Alison was also appointed to the BWP Property Group Board in June 2025. Alison is an experienced director, CEO and executive with an extensive background in real estate, property development, seniors living and care and banking and finance. Alison is a non-executive director of Brisbane Airport Corporation, GemLife Limited, OakTree Retirement Group, Ability First Australia Limited, Uniting Care Queensland and Economic Development Qld.

Member of the Audit and Risk Committee
Member of the Remuneration and Nomination Committee

Danielle was appointed to the BWPM Board in December 2021. Danielle was also appointed to the BWP Property Group Board in June 2025. Danielle is a professional non-executive director who has more than 30 years’ combined real estate and financial services industry experience. Danielle has held senior executive roles at BlackRock, boutique fund manager SG Hiscock & Company, and financial advisory firm Strategic Financial Management. At BlackRock, Danielle was a Fund Manager responsible for BlackRock Australia’s listed, unlisted and direct real estate assets and a member of the Australia/Asia Investment Committee. Danielle is a non-executive director of Dexus Asset Management Limited, the responsible entity of ASX-listed Dexus Industria REIT and ASX-listed Dexus Convenience Retail REIT.

She was previously a non-executive director of APN Property Group, which was an ASX listed real estate investment manager until it became part of Dexus in August 2021. At the BWPM Board’s request and as part of BWP’s off-market takeover bid for ASX-listed NPR REIT during the 2024 financial year, Danielle also joined the board of NPRM, a wholly owned subsidiary of BWPM, on 31 August 2024.

Appointed to the Board as Managing Director on 26 September 2023. Since joining the Wesfarmers Group in 2001, Mark has held senior roles across WesCEF (the Wesfarmers Chemicals, Energy and Fertilisers division of Wesfarmers), Target, Coles and Wesfarmers. Most recently he was General Manager of CSBP Fertilisers. He has previously held leadership positions at Target, including as Chief Financial Officer and General Manager Strategy, Online and Supply Chain; at Wesfarmers as General Manager Investor Relations and Planning; and at Coles where he was General Manager Finance, supporting the store development, store operations and property and store network planning functions.

At the Board’s request and as part of BWP’s takeover bid in 2024 for ASX-listed Newmark Property REIT (NPR), Mark joined the board of NPR Management Limited (the Responsible Entity for NPR) on 27 March 2024.  NPR was removed from the Official List of ASX on 23 May 2024 following compulsory acquisition of its remaining securities.

Mark is a member of the St John of God Health Care board.

Andrew has over 30 years' experience in the property industry covering valuation, property and asset management, leasing, development and funds management. He joined BWP Management Limited in 2005, having worked most recently as a syndicate Portfolio Manager with Centro Properties Group and Asset Manager at MCS Property in Melbourne.

David has over 30 years' experience in accounting, tax and finance, having practised in Australia and the United Kingdom working with large companies and not-for-profit organisations. David joined BWP Management Limited in July 2008 as corporate accountant and has been Head of Finance since October 2022.

Warren Baillie is the General Counsel & Company Secretary of the responsible entity.  Mr Baillie is a highly experienced corporate and commercial lawyer, chartered secretary and director.  He holds a Bachelor of Laws and a Bachelor of Commerce and has also completed post graduate qualifications with the Australian Institute of Company Directors and the Governance Institute of Australia.