There were a number of changes to the board of directors during the year. Mr Ian Warner resigned from the board in August 2007 and was replaced by Mr Colin Grainger. The tenure of Mr Bob Challis as chairman concluded on 21 December 2007. Mr Russell Rechner was appointed as the new chairman with effect from 1 January 2008.

The names of the directors in office as at 30 June 2008 are set out below, together with particulars of their qualifications, experience and special responsibilities.

Mr P J Apolony
Division Director, Head of Macquarie Payment Services, Macquarie Bank Limited. Over 26 years’ experience in the banking industry including roles in operations, product development and strategy, specialising in payments. Appointed by the OB Owner Member Electoral Group as a director in June 2007. Chairman, Management Committee of the High Value Clearing System (HVCS). Member of the Finance and Audit Committee and the Remuneration Committee.
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