Current Board:

  • Michael Bell, Director, appointed 28-Jan-2016
  • Myron Bullivant, Director, appointed 9-Jul-2013
  • Andrew Greig, Director, appointed 17-Jul-2014
  • Brendan Lauritz, Director, appointed 24-Feb-2011
  • Barry Maginness, Director, appointed 26-Jun-2014
  • Phillip Newman, Director and Chairman, 13-Mar-2002 to 20-Mar-2008, returned 23-Dec-2009
  • Kevin Poyner, Director, appointed 28-Jan-2015
  • Michael Rosenbrock, Director, appointed 18-Apr-2013

Retired Board Members (Foundation):

  • Glenn Clark, Director, 13-Mar-2002 to 29-Jun-2005
  • Andrew Earl, Director, 13-Mar-2002 to 14-Jun-2006
  • David Larkin, Director, 13-Mar-2002 to 30-Nov-2002
  • Mark McKenzie-McHarg, Director and Chairman, 13-Mar-2002 to 2-Dec-2010
  • Cameron McKern, Director and Company Secretary, 13-Mar-2002 to 25-Nov-2009
  • David Norman, Director, 13-Mar-2002 to 14-Jun-2006

Retired Board Members:

  • Frank Burfitt, Director, 26-Feb-2008 to 28-Jan-2009
  • Matthew Charles-Jones, Director, 2-Dec-2010 to 28-Jan-2015
  • Joanne Cox, Director, 28-Jan-2009 to 23-Dec-2009
  • Michael Halsey, Director, 21-Aug-2009 to 22-Mar-2012
  • Karen Keegan, Director, 11-Apr-2012 to 28-Feb-2014
  • James Lacey, Director and Chairman, 21-May-2003 to 20-Jul-2013
  • Brett McClellan, Director, 26-Feb-2008 to 28-Apr-2011
  • Peter McGowan, Director, 29-Jun-2005 to 17-Jan-2008
  • Bob Neumayer, Director, 23-Dec-2009 to 17-Nov-2010
  • Roger Oborn, Director, 14-Jun-2006 to 28-Jan-2009
  • Jan Palmer, Director, 14-Jun-2006 to 30-Jun-2011
  • Ewen Silvester, Director, 28-Jan-2009 to 26-May-2016