Board of Directors

Dick McIlwain, BA, FAICD
Chairman and independent, non-executive Director
Commenced April 2006

 Dick McIlwain

Graeme Wood, BEcon, MInfmSystems
Executive Director
Commenced May 2000
View Graeme's Bio

 Graeme Wood

Andrew Brice, BCom, FCA
Non-executive Director
Commenced May 2000
Other offices held:
Director, The University of Queensland Endowment Fund

 Andrew Brice

Ben Smith, BSc (Econ) (Hons)
Independent, non-executive Director
Commenced April 2006
Other offices held:
Senior Executive, Investec Bank (Australia)

 Ben Smith

Kaylene Gaffney, BBus, Grad Dip Acc, MBA
Independent, non-executive Director
Commenced November 2010
Other offices held:
Decision Support Manager, V Australia

 Kaylene Gaffney

David Do, BCom, MBA
Independent, non-executive Director
Commenced February 2013
Other offices held:
Managing Director, VI Group

 David Do