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Dick McIlwain, BA, FAICD
Chairman and independent, non-executive Director
Commenced April 2006
Other offices held:
Managing Director/Chief Executive Officer, Tatts Group Limited
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Graeme Wood, BEcon, MInfmSystems
Executive Director
Commenced May 2000
View Graeme's Bio
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Andrew Brice, BCom, FCA
Non-executive Director
Commenced May 2000
Other offices held:
Director, The University of Queensland Endowment Fund
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Ben Smith, BSc (Econ) (Hons)
Independent, non-executive Director
Commenced April 2006
Other offices held:
Senior Executive, Investec Bank (Australia)
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Dave Warneke, FAICD
Independent, non-executive Director
Commenced November 2006
Other offices held:
Non-executive Chairman, Bevwizz Group Pty Limited
Advisory Board member, Dimension Data Pty Limited
Non-executive Chairman, NSI Technology Pty Limited
Non-executive Chairman, The Portland Group Pty Limited
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Robbie Cooke, BCom, LLB (Hons)
Managing Director
Commenced October 2007
View Robbie's Bio
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