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Board of Directors

Creating value for health through
technology

  • Vino Ramayah
    Vino RamayahExecutive ChairmanVino is CEO and Executive Chairman of the group. He holds a Bachelor of Laws (Hons) and Master of Laws from University of London, and is a qualified member of the Royal Aeronautical Society. He has extensive international experience in mergers and acquisitions, corporate management, strategy, and business growth. He is a visionary leader who has transformed Medtech.
    • Ross Tanner
      Ross TannerExecutive DirectorAs Executive Director, Ross is actively involved in governance and business strategies. Ross holds a First Class Honours degree from University of Canterbury and Master in Public Administration from Harvard University. He has a vast knowledge of the health sector and consults for a range of public and private sector organisations.
      • Russell Clarke
        Russell ClarkeNon-Executive DirectorRussell comes from a career in Banking and Merchant Banking. He has held various senior management and directorship positions during his 30 year career. As the Chief Lending & Credit Manager for New Zealand's largest finance company at that time, he was responsible for a loan portfolio exceeding NZ$2 billion.
        • Darryl Stuart
          Darryl StuartNon-Executive DirectorFormerly the CEO and Director of Medtamic Pty Ltd, a company specialising in clinical audit solutions, over the last decade Darryl has held CEO and senior management positions in state government, financial services, ICT, health informatics, biotechnology, e-commerce and international consulting businesses.
          • Michael Gaylard
            Michael GaylardNon-Executive Director and Company SecretaryMichael has been a lawyer in private practice for over 30 years. He has worked across various areas in commercial litigation and A.D.R. in the Federal, Supreme, County and Magistrates’ Courts.  He holds a Bachelors of Law from the University of Melbourne and is also a qualifed CPA with the Australian Society of Certified Practicing Accountants.