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General Information

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Directors

Name Position Start Date
Mr Graham Douglas Riley Non-Executive Chairman 1 Jan 0001
Mr Joshua Norman Pitt Non-Executive Director 1 Jan 0001
Mr Stanley Allan MacDonald Non-Executive Director 1 Jan 0001
Mr Peter Ross Bilbe Non-Executive Director 1 Jan 0001
Mr Michael David Walsh Non-Executive Director 3 Sep 2007
Mr Vaughan Garfield Bowen Non-Executive Director 28 Sep 2007
Mr Arun Kumar Jagatramka Non-Executive Director 1 Jan 0001
Mr Garry Strong Non-Executive Director 1 Jan 0001
Mr Philip Alexander Galloway Non-Executive Director 24 Jul 2006
Mr Constantino Markopoulos Non-Executive Director 3 Mar 2007
Mr Glenn Ferguson Non-Executive Director 3 Sep 2007

Management

Name Position
Peter Campbell Ruttledge Company Secretary
Mark Foley Managing Director

Substantial Shareholders

Holding Name
25,218,300 (10%) Mercury Asset Management Group Ltd
19,588,422 (7.77%) AMP Limited
12,975,472 (5.15%) Colonial Limited

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