| Sir Michael R Bromley KBE Non-Executive Chairman |
Mr Jeremy J Towner Managing Director |
Mr Robert N Scott Non-Executive Director |
| Mr Andrew L Martin Dip.Ag.,Dip Rural Bus. Man., MAICD Non-Executive Director |
Mr Simon Korua Non-Executive Director |
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 Andrew Martin is a member of the Institute of Company Directors. He has operated his own business in the services and supplies sector of the resources industry in Australia, as well as operating his own pastoral interests. From 2002 to 2003 he was an independent director of Sunshine Gas Limited and before that was helping Sydney Gas Ltd with logistics. He has also in the past enjoyed high level executive involvement in Queensland and National agricultural industry politics as an elected representative for 15 years. He is a non-executive director of ASX listed Ord River Resources Limited. Andrew is Chairman of the Audit Committee and of the Remuneration Committee. |
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