Lance Jenkins

Non-Executive Director, Member of Audit , Nomination and Remuneration Committees

Lance has over 20 years of financial markets experience. He has held senior roles with Goldman Sachs JBWere in New York, was CEO and Managing Director of Goldman Sachs JBWere New Zealand, Head of Cash Equities at the Commonwealth Bank of Australia in Sydney, and was an Executive Director of Waterman Capital.  He is currently a director of Partners Life Limited and MFB Group Limited.

Mark A. Beardow

Non-Executive Director, Member of Audit , Nomination and Remuneration Committees

Mark has over 25 years experience in investment management and financial markets.  He has worked with JP Morgan, UBS and served as Chief Investment Officer Global Equities and Fixed Income for AMP Capital. He is currently a principal of the Darling Macro Fund

Jenelle B. Webster

Non-Executive Director, Member of Audit , Nomination and Remuneration Committees

Jenelle has over 20 years financial accounting and reporting experience. She has previously worked with Price Waterhouse Coopers, Moore Stephens Australia and Ernst & Young. She is currently working as CFO at St Vincent Private Hospital Sydney and is a Director of Cadence Capital Ltd..

Angus J. Gluskie

Chief Executive Officer, Member of Nomination Committee

(see details under Executive Personnel)

William R. Seddon

Executive Director, Member of Nomination Committee

(see details under Executive Personnel)