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Name: Richard Poulden
Age: 62
Title: Executive Chairman of the Board, Chief Executive Officer
Start Date: 2010-12-02
Position: Chmn.
Held since: 12/02/2010
Name: Clive Hyman
Age: 53
Title: Group Chief Financial Officer
Start Date: 2013-09-11
Position: CFO
Held since: 09/11/2013
Name: Barry Everingham
Age: 80
Title: Director of Wishbone Gold Pty Ltd
Start Date: NA
Position: Other
Held since: NA
Name: Nadine Collado
Age: 0
Title: Company Secretary
Start Date: NA
Position: Secy.
Held since: NA