Mr John Etherington  B Ec, FCA, GAICD
Non-executive Director. He is a Partner of Non Executive Management, a Director of the National Heart Foundation of Australia (Victorian Division), a member of the Audit and Compliance Committee of the Uniting Church in Australia (Synod of Victoria and Tasmania), a member of the Audit and Risk Committee of the University of Melbourne and a co-trustee of the Ian Rollo Currie Foundation. He is a former Assurance and Advisory Partner of Deloitte.

Mr Daryl F Hawkey FFin
Non-executive Director. He is a Principal of Cameron Ralph Pty Ltd and Chair of Prahran Mission-UnitingCare. He is also a member of the Compliance Committees of Principal Global Investors (Australia) Limited, Spark Infrastructure Group and Aviva Investors Australia Limited. He is a former Executive Director of Rothschild Australia Asset Management Limited, a former Director of Hancock Natural Resources Group Australasia Pty Limited and the Financial Services Council (FSC), the Financial Industry Complaints Service Limited and State Trustees Limited. He was also a former Chair of the Compliance Committee of Black Rock Investment Management (Australia) Limited.

Mr  Roger E Male LL.B, Dip Ac, FAICD
Non-executive Director. He is a former managing partner of Coopers & Lybrand. He is a non-executive Director of Goldman Sachs & Partners Australia Pty Ltd and The Walter and Eliza Hall Institute of Medical Research, a member of the Compliance Committee of Almond Orchards Australia Limited, and a member of the Audit Committee of Nillumbik Shire Council.  

Mr  Richard G Moore BA Hons, FCA 
Non-executive Director. He is Chair of the City of Melbourne Audit Committee, Consulting Director at BDO (NSW-Vic), the former Group General Manager, Audit of Australia and New Zealand Banking Group Limited and a former non-executive Director of ANZ Pension (UK) Limited. He is a former partner of PricewaterhouseCoopers, where he specialised in Corporate Governance, Risk Management and Internal Audit advisory services. 

Graeme V Rough B. Com, FFin, FCPA 
Executive Director. He is a former Natural Person Participant of the Australian Stock Exchange (ASX) and a former Managing Director of a Corporate Participant of the ASX (TIR Securities Australia Limited). He has in excess of 30 years experience in funds management and stockbroking with Colonial Mutual Life, Australian International Finance Corporation, Jardine Fleming (Australia) Pty Limited, Citicorp Scrimgeour Vickers Limited, and the Credit Lyonnais group of companies. He is a Member of the Advisory Council of Responsible Investment Academy.  

Mr  John C Simkiss BCom, CA, FCPA, SA Fin
Non-executive Director. He is a former Investment Manager of Telstra Super Pty Ltd, a former Director of the Potter Warburg Group and former Group Treasurer of CRA. He is an External Consultant member of the Investment Committee of EquipSuper, and a member of the Investment Committee of RE Funds Management Limited.

Mr  Stephen J Taylor B Ec, CFA
Non-executive Director.  He is a Director of Goodman Australia Industrial Fund and Macquarie Goodman Wholesale Fund. He was a former CEO of Victorian Funds Management Corporation and JP Morgan Investment Management Australia and is immediate past president of the Melbourne Society of Financial Analysts.  He is a former member of the Investment Committee of WorkCover SA.