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              [html]<thead><tr><td>Ross Smyth - Kirk</td><td></td></tr></thead><tbody><tr><td>Non - Executive Chairman</td><td>Peter McAleer</td></tr><tr><td>Non - Executive Director</td><td>Craig Carracher</td></tr><tr><td>Non - Executive Director</td><td>Peter Alexander</td></tr><tr><td>Non - Executive Director</td><td>Executive Director</td></tr><tr><td>Gavin Thornas</td><td></td></tr><tr><td>Managing Director and Chief Executive Officer</td><td>Senior Executives</td></tr><tr><td>Duane Woodbury</td><td></td></tr><tr><td>Chief Financial Officer</td><td>Tim Benfield</td></tr><tr><td>Chief Operating Officer</td><td>Ron James</td></tr><tr><td>General Manager Exploration and Resource Development</td><td>Ross Coyle</td></tr><tr><td>General Manager Finance and Administration and Company Secretary</td><td>Joel Forwood</td></tr><tr><td>General Manager Corporate and Markets</td><td>Brett Dunstone</td></tr><tr><td>General Manager Human Resources ( commenced 4 December 2012 )</td><td>Phil MacIntyre</td></tr><tr><td>Chief Operating Officer − Akara Mining Limited ( retired 30 June 2013 )</td></tr></tbody>
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