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Introducing the Police & Nurses Limited Board

Meet our Company Directors

The P&N Group Board is committed to ensuring we continue to meet our members' needs in every way.

Gary Humphreys – Chair

GAICD AMP173

Gary is a former Director of the BCU Bank Board. In previous roles Gary was the Deputy CEO and Chief Operating Officer of Essential Energy (Australia’s largest electricity distribution network). Prior to this Gary was a senior Executive with Country Energy and Advance Energy, both electricity companies based in regional and rural NSW. Before joining the electricity industry he had ten years in the banking industry with the State Bank of NSW and Colonial. Gary brings over 20 years of experience operating large corporations with a proven track record in the areas of corporate governance, strategic planning, financial management and customer service. Gary lives in Port Macquarie and is an active member of the local community, and in particular local sporting associations. He also holds several other Directorship roles including the non-for-profit organisation Cancer Patients’ Assistance Society of NSW. Joined the Board in 2019. Ex officio member of the Audit, Risk and Board Governance & Remuneration Committees.

Mr Gary Humphreys

Louise Clarke

BBus GAICD

Louise is a former Director of the BCU Bank Board. Louise is a senior leader who brings over 30 years’ experience from the financial services sector working with companies State Street Bank and Trust Company, Schroders Australia and Ernst and Young. Louise’s early career focussed on operational management roles, and in later years in Senior Executive positions in Australia and Asia. As the COO for State Street Bank in Sydney, Louise worked with local regulators implementing frameworks around ethical values, risk and culture. Louise’s passion for developing people and building teams around culture has led her into executive and leadership coaching. In this role Louise works with leaders and teams to support organisational change. Louise has held Non-Executive director roles with the Australian Payments Clearing Association and the Australian Financial Markets Operations Association. Joined the Board in 2019. Member of the Risk Committee, the Audit Committee and Board Governance & Remuneration Committee.

Ms Louise Clarke

Julie Ann Elliott

FAICD FCA FFin MBA (Exec) BEc

Experienced banking and finance executive with 35 years experience across retail banking, commercial banking, payments, wealth management, project management, accounting and audit. Joined the Board in November 2016. Board Governance & Remuneration Committee Chair and Audit Committee member.

Julie Ann Elliott

Trevor Joel Hunt

FAICD BBus

Experienced retail banking and financial services professional with over 30 years operating in Australia in banking and senior executive positions and over 15 years as a non-executive director across banking, superannuation, financial planning and mortgage broking. Risk Committee Chair and Board Governance and Remuneration Committee member.

Trevor Joel Hunt

Monish Paul

MAICD MBA BBus

Professional with over 25 years’ experience shaping and executing corporate strategy and digital transformation across a range of industries both in the public and private sector. With substantial executive experience working for IBM, Deloitte, Arthur Andersen and the Federal and WA State Governments, Monish has advised ASX 200 clients on the intersection of technology and business reinvention in Australia, spanning design, development and execution to transform organisations.

Current or former Board Director for Western Power, Landgate and Therapy Focus, and former Chair of the P&N Bank Brand Advisory Council. Joined the Board in 2022. Audit Committee Chair and Risk Committee member.

Monish Paul

Our CEO / Executive Director

Andrew Douglas Hadley

BCom GAICD SFFin

A seasoned financial services executive, CEO of the Bank since 2014 and Executive Director of the Bank since 2016.

Andrew Douglas Hadley