text: **26. Specified Director and Specified Executive Disclosures**
  
  **(a) Specified Directors**
  
  <html>
          <head> <meta charset="UTF-8">
          <style>
          table, th, td {
              border: 1px solid black;
              font-size: 10px;
          }
          </style> </head>
          <body>
          <table frame="hsides" rules="groups" width="100%%">
              [html]<thead><tr><tdcolspan="2">26. Specified Director and Specified Executive Disclosures</td></tr></thead><tbody><tr><tdcolspan="2">( a ) Specified Directors</td></tr><tr><tdcolspan="2">The following persons were Specified Directors of Santos Ltd during the financial year :</td></tr><tr><td>Barnett, Peter Charles</td><td>Non - executive Director</td></tr><tr><td>Conroy, Francis John</td><td>Non - executive Director ( retired 14 December 2004 )</td></tr><tr><td>Ellice - Flint, John Charles</td><td>Managing Director</td></tr><tr><td>Gerlach, Stephen</td><td>Chairman and non - executive Director</td></tr><tr><tdcolspan="2">Harding, Richard Michael</td></tr><tr><tdcolspan="2">Non - executive Director ( appointed 1 March 2004 )</td></tr><tr><tdcolspan="2">McGregor, Graeme William</td></tr><tr><td>Non - executive Director</td><td>0 ' Leary, Michael. Anthony</td></tr><tr><td>Non - executive Director</td><td>Sloan, Judith</td></tr><tr><td>Non - executive Director</td><td>( b ) Specified Executives of the Santos Group</td></tr><tr><tdcolspan="2">The following pressens were the six executives with the greatest authority for the strategic clinection and management of the Santos Group (““ apecified Executives ”) during the financial year :</td></tr><tr><tdcolspan="2">Name</td></tr><tr><tdcolspan="2">Position</td></tr></tbody>
          </table> </body> </html>