Michael Arnett

Chairman

TERM OF OFFICE: Mr Arnett was appointed as Chairman on 9th March 2016, following his position as a Director since 27 July 2007.

Julian Pemberton

CHIEF EXECUTIVE OFFICER AND MANAGING DIRECTOR

TERM OF OFFICE: Mr Julian (Jules) Pemberton was appointed as a Director on 1 July 2006. Appointed as Chief Executive Officer and Managing Director 7 July 2010.

Jeff Dowling

Non-Executive Director

TERM OF OFFICE: Mr Dowling was appointed as Non-Executive Director in August 2013.

Peter Johnston

Non-Executive Director

TERM OF OFFICE: Mr Johnston was appointed as Non-Executive Director in July 2016.