Board of Directors

Dick McIlwain, BA, FAICD
Chairman and independent, non-executive Director
Commenced April 2006
Other offices held:
Managing Director/Chief Executive Officer, Tatts Group Limited

 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

Robbie Cooke, BCom, LLB (Hons)
Managing Director
Commenced October 2007
View Robbie's Bio

 Robbie Cooke

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