BOARD OF DIRECTORS
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Carl Heslop
CHAIRPERSON
I am an experienced Registered Nurse and health leader with a passion for collaborative solutions and community engagement. I have been involved with primary health and health promotion organisations at a governance level since 2013 and have recently achieved the status of Graduate from the AICD Company Directors Course in 2025.
I consider myself a health generalist and have held roles from acute care to research to prevention.
I hold a PhD in Publich Health focussed on sexual health promotion in the rural and regional setting in 2019, completed a Master of Public Health in 2013 and Graduate Certificate of Nursing in 2009.
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Simone Brand
VICE CHAIRPERSON, GAICD
Simone is a Clinical Psychologist who is passionate about improving community access to local, high-quality health services.
Serving as a Non-Executive Director and Vice Chair of Amity Health since 2024, previously chairing Amity Health’s Quality, Audit and Risk Committee, she now brings a clinical and community lens to governance, risk and quality oversight sitting on the Clinical Governance Committee.
Completing the AICD Company Directors Course in 2025, she is also Director of Tapestry Psychology and Consulting, supporting children aged 0–12 and their families through trauma-informed care and early intervention.
With previous leadership roles at Curtin University, including Deputy Director of Staff Wellness and founding lead of the Safer Communities Response Team, she also provides clinical supervision, including NDIS Specialist Behaviour Support Practitioner supervision.
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Mark Shenton
DIRECTOR
As the Executive Officer of the Albany Business Centre, I have experience in business mentorship and planning, successional planning, customer and contract negotiation together with marketing planning and strategies.
I assist small business across the Great Southern to start, build and grow through training, advice and mentoring.
I am fervent about community service and accessibility, which is what drew me towards Amity Health’s core values as they aligned so closely with my own.
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Kim Daniel
DIRECTOR
I have over 20 years of experience in the human service sector, delivering high quality services and leading teams.
With an allied health background, I’ve worked across the health and disability sectors, before specialising in leadership roles for the past decade.
I’ve worked in social housing leadership roles since 2020, with a focus on working in partnership to improve outcomes for the community we serve.
With an extensive knowledge of the Great Southern region, I have a genuine passion for regional communities and the work of Amity Health. I love living, working, and playing on Menang Country, with special interests in travel, sports, and time with family.
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Dr Sue Craig
DIRECTOR
I am a commercially astute executive and non-executive director with over two decades leadership across health, aged care and government services, including CEO, Chair, and Senior Executive roles in complex environments.
With experience in governance, regulation, and transformation, I have a history of guiding boards and organisations through high-stakes transitions such as mergers, regulatory reforms and divestments, as well as digital and business transformations.
An expert in strategic planning and implementation, my strengths are designing strategy that enables achieving measurable results, exceptional problem-solving skills, proven capability at building relationships within large multifaceted organisations and being able to communicate at all levels.
My qualificatons’s are in Health Sciences, Business, Governance and IT.
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Anthony Tornatora
DIRECTOR
With more than 20 years’ experience in governance, board advisory and executive leadership, I’ve worked across industries including financial services, mining, energy, technology, agriculture, media, sport, start‑ups and not‑for‑profits. My focus is helping organisations navigate regulation, strengthen governance, and make practical decisions that support sustainable growth.
I hold an MBA, a Bachelor of Commerce, and a Graduate Diploma in Applied Corporate Governance, and bring a hands‑on, pragmatic approach to board and executive decision‑making.
As a Non‑Executive Director of Amity Health Ltd, I contribute strong governance, risk and strategic oversight, supporting effective board processes and clear, transparent decision‑making. I enjoy working alongside boards and leadership teams to tackle complex challenges, uphold ethical standards, and help organisations grow with confidence.
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Khatiza Brown
COMPANY SECRETARY
Khatiza is a strategic and commercially focussed corporate governance professional with significant corporate governance, financial management and risk management experience gained from ASX, private, public and not for profit companies over 25 years.
Khatiza is passionate about assisting companies with the implementation of contemporary corporate governance frameworks and practices and a trusted advisor to boards and executive teams.
Khatiza is currently a company secretary with Therapy Focus Ltd, a non-executive director for ASX listed SOCO Corporation Ltd and provides board governance consulting services to companies.
Khatiza is a member of AICD, a fellow member of GIA, a chartered company secretary, a qualified CPA accountant and holds a graduate diploma in corporate governance and a BA (Hons) accounting and finance degree.