Member of the Board since 31 May 2005.

Harry retired in 2004 as Chief Executive Officer and Managing Director of ASX listed company Ansell Limited, a position which capped a career spanning some 28 years with the Ansell Group. Harry has lived, and worked in senior positions, in Australia, Europe, the US and Canada, and has broad based experience in global marketing and sales, manufacturing, and product development. He is multi lingual and has a strong track record in delivering business results through setting ambitious goals, building the appropriate organisation and relationships and relentlessly pursuing objectives. Harry holds a Bachelor of Laws (Honours) and a Bachelor of Commerce from the University of Melbourne.

Other Current Directorships:
Harry is currently Chairman of Gale Pacific Limited (Director since August 2005) and a non-executive director of Toll Holdings Limited (Director since November 2006), PaperlinX Limited (Director since May 2008) and Hastie Group Limited (Director since February 2005), all ASX listed companies.

Special Responsibilities:
Chairman of Governance and Nomination Committee

Former Listed Public Company Directorships in last 3 years:
Funtastic Limited (September 2004 to February 2007)

Member of the Board since 12 October 2006.

Dick is the Managing Director and Chief Executive of Tatts Group, previously having joined UNiTAB as Chief Executive in 1989. He was appointed as a Director of UNiTAB in September 1999.

He is a fellow of the Australian Institute of Company Directors and holds a Bachelor of Arts from the University of Queensland.

Other Current Directorships:
Dick is the non-executive Chairman of Super Cheap Auto Group Limited (Director since May 2004) and Wotif.com Holdings Limited (Director since April 2006), both ASX listed companies.

Member of the Board since 12 October 2006, previously having been appointed to the UNiTAB Board in July 1999.

Bob has extensive business experience in the pastoral and timber related industries and property development.

Bob was previously Chairman and Managing Director of Austral Plywoods Pty Ltd and Chairman of the Plywoods Manufacturers Association of Australia, Chairman of the Three Codes Racing Industry Coordinating Committee and Chairman of the Statutory Thoroughbred Control Board (from 1992 to 1996).

Other Current Directorships:
Bob is Chairman of the Queensland Thoroughbred Racing Board and Founding Chairman of Queensland Racing Limited. He is also a Director of the Australian Racing Board and Chairman of the Australian National Racing Committee and the Sunshine Coast Trust (Corbould Park).

Special Responsibilities:
Member of the Governance and Nomination Committee / Member of the Remuneration Committee.

Member of the Board since 31 May 2005.

Lyndsey was the founder and Managing Director of Aspect Computing Pty Limited from 1974 to 2003, and a director of Kaz Group Limited from 2001 to 2004. Lyndsey has also held many board and other membership positions on a range of government, advisory, association and not for profit committees including the Committee for Melbourne, the Australian Information Industries Association and the Victorian Premier’s Round Table and as Chairman of the Woman’s and Children’s Health Care Network.

Lyndsey holds a Bachelor of Science from the University of Melbourne and is a Fellow of the Australian Computer Society.

Other Current Directorships:
Lyndsey is a non-executive director of Foster’s Group Limited (Director since October 1999), an ASX listed company. She is also the Chairman of Methodist Ladies’ College and holds directorships with the Melbourne Theatre Company, the Victorian Major Events Company, Tattersall’s George Adams Foundation, Lansa Holdings Inc, JadeLynx Pty Limited, Madowla Park Holdings Pty Ltd, Acumen People and Productivity Pty Ltd and Acumentum Pty Ltd. Lyndsey is also on the advisory board of Visy Industrial Packaging Pty Ltd.

Special Responsibilities:
Member of the Audit, Risk and Compliance Committee.

Member of the Board since 31 May 2005.

Brian Jamieson was Chief Executive of Minter Ellison Melbourne from 2002 – 2005. Brian retired as Chief Executive of Minter Ellison Melbourne on 31 December 2005. Prior to joining Minter Ellison, he was the Chief Executive Officer at KPMG from 1998 – 2000; Managing Partner of KPMG Melbourne and Southern Regions from 1993 – 1998 and Chairman of KPMG Melbourne from 2001 – 2002. He was also a KPMG Board member in Australia, and a member of the USA Management Committee. Brian has over 30 years of experience in providing advice and audit services to a diverse range of public and large private companies.

Brian is a Fellow of the Institute of Chartered Accountants in Australia.

Other Current Directorships:
Brian is Chairman of Mesoblast Limited (Director since November 2007) and a non-executive Director of Sigma Pharmaceuticals Limited (Director since December 2005) and Oz Minerals Limited (Director since August 2004), all ASX listed companies. He is also a non-executive director of HBOS Australia Pty Ltd and Director and Treasurer of the Bionic Ear Institute, and a Director of The Sir Robert Menzies Foundation, the Australian Council - Major Performing Arts Board and Chairman of the Tattersall’s George Adams Foundation.

Special Responsibilities:
Chairman of Audit, Risk and Compliance Committee / Member of Remuneration Committee.

Member of the Board since 21 November 2005.

Julien is Managing Director of AEH Group, a Sydney-based investment company. His professional career includes management consulting with Andersen Consulting and Accenture. He has experience in mergers and acquisitions, strategy, change, technology and supply-chain programs within consumer discretionary, property, banking, financials and resource sectors. Julien is a Member of the Australian Institute of Company Directors, Australian Institute of Management, Royal Australian Institute of Architects and The Executive Connection.

Julien holds a Masters of Business Administration from AGSM, Bachelor of Architecture, First Class Honours, a Bachelor of Science from Sydney University and a Company Director Course Diploma from Australian Institute of Company Directors.

Other Current Directorships:
Julien is a director of private equity company MGB Equity Growth Pty Limited and Australian Renewable Fuels Limited and Trustee of the Art Gallery NSW Foundation and on the Advisory Board of the Nature Conservancy.

Special Responsibilities:
Member of the Audit, Risk and Compliance Committee / Member of the Governance and Nomination Committee / Member of Remuneration Committee.

Member of the Board since 12 October 2006, previously having been appointed to UNiTAB’s Board in September 2000.

Kevin is executive Chairman of Seymour Group which is one of the largest private property development companies in Queensland. He has substantial experience in the equities market in Australia. Kevin also has extensive management and business experience including company restructuring. Kevin was previously the independent Chairman of the Queensland Government and Brisbane City Council’s Brisbane Housing Company Limited and Chairman of Briz31 Community TV and has served on the Lord Mayor’s Drugs Taskforce and is an Honorary Ambassador for the City of Brisbane.

Other Current Directorships:
Kevin is Chairman of Watpac Limited (Director since May 1996) and Deputy Chairman of Ariadne Australia Limited (Director since December 1992), both ASX listed companies. He is Deputy Chairman of Queensland Harness Racing Limited and also holds board positions with several private companies in Australia.

Special Responsibilities:
Member of Audit, Risk and Compliance Committee / Member of Governance and Nomination Committee.