Mr H.C. Benson FCA
(Chairman) Principal, Merryck & Co. Former Executive of the Commonwealth Bank
Appointed as Director in June 2007, resigning in February 2010
Re-appointed as Director 1 March 2011 and appointed Chairman 1 March 2011

Mr J.G. Jagelman
Chairman of Pemberley Group and Company Director
Appointed as Director in 1993 
Vice Chairman from November 2000 to April 2009

Mr David Cobcroft
Managing Director of Alukea Commodities Pty Ltd and Caranna Pastoral Pty Ltd
Appointed as a Director in April 2009

Mr Robert Rich
Deputy Chairman - Argo Investments Limited
Appointed as a Director on 21 July 2009

Dr Douglass Wheen
Hand Surgeon at St Luke’s Hospital
Specialist Hand Surgeon at Sydney Hospital Hand Unit
Appointed as Director in 2004