Company Directors

Mr Hamish McLennan

Appointed 21 February 2012 as Non-executive Director.

Appointed 10 April 2012 as Chairmen

Mr Greg Ellis BBus

Appointed 23 September 2008 as Managing Director & CEO

Mr Roger Amos FCA, MAICD

Appointed 4 July 2006 as Non-executive Director

Ms Kathleen Conlon BA (ECON)(DIST), MBA, FAICD

Appointed 27 June 2007 as Non-executive Director

Mr Richard J Freudenstein BEc, LLB (Hons)

Appointed 21 November 2006 as Non-executive Director

Mr Will Lewis

Appointed 13 November 2013 as Non-executive Director

Mr John D McGrath

Appointed 15 September 1999 as Non-executive Director

Mr Perer Tonagh

Appointed 13 November 2013 as Non-executive Director

Ms Rebecca Liatis LLB, GAICD, ACIS

Company Secretary