| DAVID MUNT LL.B (Hons) Chairman and Non-executive Director Appointed 30 June 2004 Chairman Remuneration Committee Chairman Property Development & Building Committee PHIL BAKER FCILT, FAICD Managing Director Appointed 24 April 1998 Member Property Development & Building Committee JAMES TOLHURST B.Comms, MBA, FCPA, FCIS Non-executive Director Appointed 29 September 2004 Member Audit & Compliance Committee Member Remuneration Committee Member Property Development & Building Committee GRAHAM SCOTT B.Ec (Hons) Non-executive Director Appointed 24 April 1998 Member Audit & Compliance Committee Member Property Development & Building Committee
| | JOHN McDONALD Dip Tech, FCA, FASA, CPA, FIAA Non-executive Director Appointed 29 July 1998 Member Property Development & Building Committee JOHN WARD BSc, FAICD, FAIM, FAMI, FCIT Non-executive Director Appointed 28 August 2002 Member Remuneration Committee Member Property Development & Building Committee ALAN MULGREW B.A(Mgmt), Dip Corp Fin, J.P., GRAICD Non-executive Director Appointed 6 September 2006 Member Property Development & Building Committee |