Board members

 C J S Renwick

BA, LLB (Melb), AM, FAIM, FAIE, FTSE (Age 63)
Appointed as a Director in September 2004.
Chairman since February 2005.
Director of Downer EDI Limited, Transurban Limited, Transurban Holdings Limited and Transurban Infrastructure Management Limited.
Member of the Board of Governors of Ian Clunes-Ross Foundation.

 CC Lenegan

BSc Economics (Honours)(Age 55)
Appointed as a Director in September 2006
Director of Energy Resources of Australia Limited.

 R B Davis

BSc (Tech), FAusIMM, MAICD (Age 63)
Appointed as a Director in September 2000.
Director of Newcrest Mining Limited and OneSteel Limited.
Previous Board Memberships: Bendigo Mining Limited and Indophil Resources NL.

 B G Beeren

B Sc, B Comm, MBA, FCPA, FAICD (Age 57)
Appointed as a Director in July 2004.
Director of Origin Energy Limited, Baycorp Advantage Limited, Contact Energy Limited, Envestra Limited and Equipsuper Ltd.

 S Tamaru

BEc (Age 53)
Appointed as a Director in March 2006.
Chief Executive Officer of Mitsubishi Development Pty Ltd.
Managing Director of Mitsubishi Development Pty Ltd.  

 H van Dalsen 

Hubrecht van Dalsen
BEng (Mechanical Engineering)
MSc Finance
Appointed November 2007.
Managing Director Rio Tinto Coal Australia Limited.