Directors

R Bruce Corlett

BA, LL.B
Chairman, Non-Executive Director

Mr Corlett was appointed to the Board of Trust in 2000 and appointed as Chairman on 17 July 2003. He currently serves as a non-executive director of a number of public companies including Servcorp Limited (Chairman) and Stockland Trust Group. Although he trained as a solicitor, Mr Corlett has spent much of his life involved in the Australian finance, property and securities industries.

Listed company directorships held during the past three financial years:
Servcorp Limited from October 1999 to date
Stockland Corporation Limited from October 1996 to date
Tooth & Co Limited from September 1999 to date.
Previously listed company directorship held during the past three financial years:
Adsteam Marine Limited (listed entity until 3 April 2007) from March 1997 to 17 May 2007

John G Macarthur-Stanham

B.Ec, MBA
Vice Chairman, Non-Executive Director

Mr Macarthur-Stanham was appointed as a director of Trust in 1991. He is a director of Dairy Farmers Milk Co-operative Limited and of animal foods supplements company, OAE Holdings Pty Limited. Mr Macarthur-Stanham is Chairman of the Remuneration and Nominations Committee and a member of the Audit, Risk and Compliance Committee. He has had extensive experience as a director on a number of CSR subsidiaries and related companies, and Gosford Quarries Holdings Limited until his resignation in 2007. Mr Macarthur-Stanham also looks after his family's farming and investment interests. 

Listed company directorship held during the past three financial years:
Gosford Quarries Holdings Limited (listed 28 July 2006) from November 2005 to 25 October 2007.

Jonathan W Sweeney

B.Com, LL.B, AIIMR (UK)
Managing Director

Mr Sweeney joined Trust in 1991 and held the positions of Joint General Manager and Joint Managing Director before being appointed Managing Director in October 2000. He has had extensive experience in the funds management industry in the United Kingdom, with the Gartmore Group, and in Australia with Armstrong Jones, before joining Trust.

Warren J McLeland

B.Sc (Hons), ASIA, MSI, MBA
Non-Executive Director                                   

Mr McLeland was appointed as a director on 3 May 2005. Before his appointment, he acted as a standing alternate director from 28 August 2003 until his appointment as a director. Previously he served as a member of the board from August 1997 to July 2003. Mr McLeland was previously a stockbroker and member of the Sydney Stock Exchange and a senior managing director with Chase Manhattan Bank with over 30 years experience in domestic and international financial services business. He is a director of, and adviser to, a number of public companies including Eclectic Investment Trust PLC which is a significant shareholder in Trust, and Utilico Limited.

Listed company directorships held during the past three financial years:
Intellect Holdings Limited from April 2005 to date
Wilson HTM Investment Group Limited from March 2007 to date.

Roger Davis

B.Ec (Hons), M. Philosophy (Oxon)
Non-Executive Director

Mr Davis was appointed as a director of Trust on 23 June 2006. He is an experienced senior executive and company director in the financial services industry, a professional company director and is currently a consulting director at Rothschild Australia Limited. Mr Davis' career spans more than 25 years in financial services. He has held senior positions in Australia, the USA and Japan, including the positions of Managing Director, Citigroup Inc., New York and Group Managing Director, ANZ Banking Group Limited. He is also a Director of Centric Wealth Advisers Limited, Territory Insurance Office (a Northern Territory statutory body corporate) and Macquarie Office Management Limited (the responsible entity for listed Macquarie Office Trust).

Listed company directorships held during the past three financial years:
Aristocrat Leisure Limited from June 2005 to date
Magellan Financial Group Limited from 29 March 2004 to 20 December 2006
Macquarie Leisure Operations Limited (a stapled entity within the Macquarie Leisure Trust Group) from May 2008 to date.

James King

B.Com
Non-Executive Director

Mr King was appointed as a director of Trust on 1 February 2007. He is an experienced senior business executive with experience in leading major multi-national corporations in Australia and Asia Pacific markets. Mr King is currently a Director of JB HiFi Limited, Navitas Limited, and Babcock & Brown Environmental Investments. He was previously with Foster's Group Limited as Managing Director of Carlton & United Breweries, Managing Director of Foster's Asia and senior Vice President Strategy & Business Development. Prior to joining Fosters, he spent six years in Hong Kong as President of Kraft Food (Asia Pacific). Mr King is also Chairman of Juvenile Diabetes Research Foundation (Victoria) and on the Council of Xavier College.

Listed company directorships held during the past three financial years:
JB HiFi Limited from May 2004 to date
Navitas Limited (formerly IBT Education Limited) from November 2004 to date
Babcock & Brown Environmental Investments from September 2006 to 14 May 2008
Tattersalls Limited from 31 May 2005 to 12 October 2006.