Mr Beard has experience with investee businesses both in providing advice and in direct management roles, especially bringing management experience to early stage businesses. Sandy has been a Director of public and private companies encompassing 25 years, including being Director of unlisted Public Company, Shellfish Culture Limited.

Colin Walker joined the Group in September 2004 as Chief Executive Officer. Colin brings over a decade of worldwide gaming experience to the Group having spent seven years as a Director of Ladbrokes in the UK, three years at Sportingbet Plc as Group Marketing & Operations Director and one year as Chief Executive of ASX listed Canbet Limited prior to its acquisition by International All Sports Limited. He is a member of the Chartered Institute of Management Accountants in the UK

Mr McAully is an experienced Company Director having held roles over a range of industry backgrounds such as financial services, energy generation, waste management, agribusiness, technology manufacturing, human resource management and food manufacturing. Malcolm is also the Chairman of Chaucer Energy Limited which is seeking to list on the ASX in 2020. Malcolm has held various executive management positions including National manager for MLC Life when owned by the Lend Lease Group. Malcolm's focus is on strategic development, financial performance, corporate governance and investor relations.

Bill Graham joined the Board in January 2003 as a Non-Executive Director. He brings to the Board over 30 years experience as a bookmaker, including 20 years as a rails bookmaker in Melbourne. He is currently one of Australia?s most recognised bookmakers. Bill also founded, developed and subsequently sold NJS Technology, a large computer company.

Member of the Audit and Remuneration Committees

David Hudd joined the Group as Non-Executive Chairman in April 2005. David is a Chartered Accountant and was a partner in Price Waterhouse until 1982. Since then, he has been Chairman or Chief Executive of a number of publicly listed companies including Managing Director of Trident Television Plc, a UK casino operator, and founder and Executive Chairman of Vardon Plc (now Cannons Group Plc). Mr Hudd is currently part-time Executive Chairman of Falkland Islands Holdings Plc, as well as Deputy Chairman of Falkland Oil and Gas Limited and Falkland Gold and Minerals Limited, all three of which are traded on the AIM market in London. He is also a Director of QA plc, a company listed on the London Stock Exchange and of GameAccount Global Limited, a private company.

Listed company directorships held during the last three financial years:
- Falkland Islands Holdings Plc - from 4 March 2002 to current
- QA plc - from 28 February 2002 to current
- Falkland Oil and Gas Limited - from 16 June 2004 to current
- Falkland Gold and Minerals Limited - from 6 February 2004 to current
- API Group Plc - from 2 July 1998 to 1 February 2006
- Paramount Plc - from 27 November 2001 to 11 May 2005

Member of the Audit and Remuneration Committees

Ted Johnson joined the Board as a Non-Executive Director in May 2005. He is an experienced businessman with a banking background. From 1981 to 1991 he held senior positions with ANZ Banking Group including a period as Chief General Manager, Institutional Banking, for Australia and New Zealand. From 1991 to 1995 he was involved in the reconstruction of the State Bank of South Australia as Managing Director and CEO. Ted is an adviser to Tata Consultancy Service, a worldleading IT consulting, services and business process outsourcing business.

Listed company directorships held during the last three financial years:
- Terrain Australia Limited - from 2 June 2003 to 31 March 2005

Member of the Audit and Remuneration Committees

Mr Fleming has experience in capital markets and has held senior roles at Deutsche Bank, James Capel Australia and Tricom. He has also worked in the Australian public service and at KPMG. He is a Director of Shellfish Culture (oyster spat and oyster farming business), Castray Capital Pty Ltd and TasmaNet (1CT Company).

Mr Cooper has over 28 years of experience In senior exeCutNe roles in the food and beverage Industry. He was the CEO and later Managing Director of Juicy Isle Pty Ltd 01) and recently sold his family interest to Myer Family Investments. He was also a Director (2012 - 2017) of Ausfec Ltd. Michael Is also a Director of Brand Tasmania.

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