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Colin Henson - FCPA, Dip.Law (BAB), FCIS, FCIM, FAICD, Chairman
Audit and Risk, Remuneration and Nominations Committees
Mr Henson joined the Board in March 2005 and was appointed Non-Executive Chairman in April 2005. Mr Henson brings substaintial experience in corporate management across a broad range of industries, having previously acted as Managing Director and Chief Financial Officer for a number of public companies. He is also a director of other ASX listed and unlisted public companies.

Mr Henson holds a number of professional memberships. He is a Fellow of the Australian Institute of Company Directors (FAICD), a Fellow of CPA Australia (FCPA), a Fellow of the Institute of Corporate Managers, Secretaries and Administrators (FCIS and FCIM) and a Non Practicing Member of the Law Society of New South Wales (Dip. Law).

Michael Clarey - BA, MIM
Audit and Risk, Remuneration and Nominations Committees

Mr Clarey was appointed to the Board in January 2005. He brings over 30 years experience in international banking and finance, having previously worked in senior roles with JP Morgan Chase Inc and various predecessor companies, subsidiaries and affiliates in the USA, Australia, France, Japan, and Singapore. More recently Mr Clarey was Head of Structured Trade & Project Finance with Australia's Export Credit Agency, EFIC. He is also a Director of an Australian listed oil and gas company.

Mr Clarey holds a Bachelors Degree in Mathematics and a Masters degree in International Management.

Duncan Saville - BCom (Hons), BSc (Hons), FCA, ASIA
Audit and Risk, Remuneration and Nomination Committees

Duncan Saville was appointed to the Board as Non-Executive Director in May 2003. Mr Saville, a Chartered Accountant, is the principal of a funds management group. He is an experienced director and currently a director of an infrastructure fund.