E B Noxon, BSc (Eng), FIEAust, FAIM (Chairman)
P A Murphy, BSc Hons (CEO)
P G Davenport, MA, MIEE
J C Larking, MB ChB, MRCOG, FRACOG
S L Mason, BComm, LLB, FCPA, FCIS
Company Secretary
K Kotsiopoulos, BComm, BEng (Hons), CA, MBA
