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Darrin Grafton

Co-Founder and Chief Executive Officer

Darrin has 25 years' experience in the travel technology industry and is highly experienced in technology commercialisation. He previously held senior management positions with Gullivers Travel Group (listed on the Australian and New Zealand Stock Exchange between 2004 and 2006) and Interactive Technologies.

Darrin was awarded the NZX Hi-Tech Entrepreneur Award in 2007 and was a finalist for the NZ Hi-Tech Company Leader Award in 2007. In 2008 he was also a finalist for Ernst & Young Entrepreneur of the Year.

Darrin is a member of the Institute of IT Professionals NZ, the Institute of Directors NZ and NZCDP.

Bob Shaw

Co-Founder and Director of Strategic Growth

Bob has 26 years' experience creating and commercialising technology for the travel industry. He has held a number of directorships and senior management positions in various high-profile ventures including Gullivers Travel Group (listed on the Australian and New Zealand Stock Exchange between 2004 and 2006) and Interactive Technologies.

Bob's strengths lie in his ability to translate opportunities into successful commercial ventures and build the relationships necessary to see them through to fruition. In 2008, Bob was a finalist for Ernst & Young Entrepreneur of the Year Award and is a member of the Institute of IT Professionals NZ, the Institute of Directors NZ and NZCDP.

Claudia Batten

Independent Director

Claudia is based in the United States. She holds a LLB (Hons) and BCA. From an early law career at Russell McVeagh, Claudia launched herself into the competitive entrepreneurial United States environment.

She has been a founding member of two highly successful entrepreneurial ventures. Starting with Massive Incorporated, a network for advertising in video games, she helped pioneer “digital” as a media buy. Massive was sold to Microsoft in 2006, where Claudia then spent three years scaling the in-game network. In 2009, she co-founded Victors & Spoils, the first advertising agency built on the principles of crowd sourcing. After two years in market, V&S was majority acquired by French holding company Havas Worldwide.

Claudia retains her passion for being an entrepreneur, recently launching Broadli to redefine how we use digital connectivity for networking. Claudia has achieved great success in the United States market, but remains a strong supporter of the New Zealand start-up scene. She actively supports “NZ Inc” through her role on New Zealand boards, advisory groups and through mentoring. In 2013, she was awarded a Distinguished Alumni Award from Victoria University in recognition of her commitment to New Zealand and her achievements in technology. She is a regular speaker on the future of marketing, the impact of connectivity, and on building businesses of the future.

Simon Botherway

Chairman & Independent Director

Simon is based in Arrowtown, New Zealand. He holds a BCom as well as the US-based Chartered Financial Analyst (CFA) designation.

Simon has extensive experience in corporate governance, banking and investment management. He co-founded Brook Asset Management in 2002. He has gained a reputation as an activist investor, publicly challenging the performance of listed companies on numerous occasions. He is a past President of the CFA Society of New Zealand and was a member of the CFA Asia-Pacific Advocacy Committee.

Simon was appointed as a member of the Securities Commission in 2009 and in 2010 he was appointed, by Cabinet, to chair the Financial Markets Authority Establishment Board. He has served as a director of Fisher and Paykel Appliances and the Electricity Authority Establishment Board and was General Manager, Investment Management at ANZ Bank.

Clyde McConaghy

Independent Director

Clyde is based in Australia. He holds a BBus, and MBA from Cranfield University (UK). Clyde is a Fellow of the Australian Institute of Company Directors and a Fellow of the Institute of Directors UK. He is the founder of Optima Boards, providing independent director and advisory services to public, private, family office and charitable entities around the world. Clyde has worked in publishing, media, online and technology sectors, living in the UK, Germany, China and Australia. He is a director of ASX-listed technology company, Infomedia Limited, and a former director of Integrated Research Limited.

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