| Sir Michael R Bromley KBE Non-Executive Chairman |
Mr Jeremy J Towner Managing Director |
Mr Robert N Scott Non-Executive Director |
 Sir Michael Bromley KBE, born in England, has lived and worked in numerous countries around the world, including the Seychelles, Kenya, Zanzibar, Russia, China and Papua New Guinea. After leaving school, he joined Collins and Leahy, a public company trading in the Highlands of PNG and subsequently started his own company Bromley and Manton in 1973. Sir Michael has extensive commercial experience in Papua New Guinea having been on the board of a number of companies including Air Niugini (Chairman in 1987, 1988, 1998, 2001 and 2002) and Orogen Minerals Limited. He is currently Chairman of Heli Niugini Limited (since 2006) and Chemica Limited (since 1996) and is on the board of Steamship Trading Company Ltd (from 1986 to 1996 and since 2000), Sek No: 35 Limited (since 1990) and Maps Tuna Limited (since 1997), all entities operating in PNG. Sir Michael is a member of the Remuneration Committee. |
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| Mr Andrew L Martin MAICD Non-Executive Director |
Mr Simon Korua Non-Executive Director |
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