| Mr David Breeze, Chairman & Managing Director |  |
| Ms Deborah Ambrosini, Executive Director & Company Secretary |  |
| Mr Goh Hock, Non-Executive Director |  |
| Mr Greg Gilbert, Non-Executive Director |  |
| Dr Robin Scaife, Principal Scientist |  |
| Mr Leigh Pearce, Project / Commercialisation Manager |  |
| Professor Peter Klinken, Scientific Advisor |  |
| Diane Wiburd, Accounts |  |