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 R J Rechner B Ec (Hons), FCPA, FCIS Chairman (Non-executive director) |
Mr P J Apolony F Fin, PNA (Non-executive director) |
Mr G L Bebbington B Eng (Hons) Deputy Chairman (Non-executive director) |
| Mr C G Campbell B Ec, M Bus (Finance) (Non-executive director) |
Mr G P Devlin (Non-executive director) |
Mr C R Grainger B Comm, F Fin, FCPAs (Non-executive director) |
| Mr C J Hamilton BA, LLM Chief Executive Officer (Executive director) |
Mr D Heine B Econ, M ApFin, MAICD (Non-executive director) |
Mr P A Inglis B Ec (Hons) (Non-executive director) |
Mr C J Hamilton
15 years' experience in financial services, particularly financial markets infrastructure, and six years' experience in securities law. Appointed Chief Executive Officer and executive director in January 2006. Member of the Finance and Audit Committee and the Remuneration Committee.
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15 years' experience in financial services, particularly financial markets infrastructure, and six years' experience in securities law. Appointed Chief Executive Officer and executive director in January 2006. Member of the Finance and Audit Committee and the Remuneration Committee.
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| Mr J N Toms B Comm (Non-executive director) |
Mr S A Woodward BA (Hons), F Fin (Non-executive director) |
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