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	Name	Position Name	Date Appt
1	Mr Garratt brings more than thirty years of senior management experience in a range of industries including oil exploration, development and distribution, mineral resource exploration and telecommunications. Philip has worked extensively at a global level to help grow and develop businesses in these fields in his capacity as a principal and investor. He offers skills with a particular focus on business development and corporate governance. Mr Philip James Garratt	Non-Executive Director	05/05/2015
2	Mr Brown is a petroleum geologist with over thirty years of experience at technical, managerial, executive and board levels in international oil and gas companies, including Woodside and Shell. From 2007 to 2012 Stuart held the position of Vice President Strategic Planning at Woodside. In this role he was responsible for the management of Woodside's corporate strategic planning and investment reviews. Stuart's other roles included International Business Development Manager and New Ventures Strategy and Planning Manager at Woodside and Regional Business Advisor at Shell International Exploration & Production. He has also held senior management and exploration positions at Shell in the UK, Africa, the Middle East and Australia. Mr Stuart Anthony Brown	Non-Executive Director	20/01/2014
3	Mr Iannello brings to the business over 30 years' experience in energy and finance. He was Managing Director of Western Power until its separation into four separate business units in 2006 and also held a number of executive positions in BankWest. Mr Antonino (Tony) Mario Iannello	Non-Executive Chairman,Non-Executive Director	22/11/2013
4	Mr Vincent is experienced in legal, investment and corporate management in both Australia and the UK. Tom's commercial expertise has been developed through legal practice, investment banking and his commercialisation of a niche aviation industry start - up business. Previous roles include working for Deutsche Bank AG, London as Vice President of their Credit Trading (Proprietary and broker dealer desk), evaluating and recommending investment opportunities. A former lawyer, Mr Vincent is the founder and Managing Director of the APAS Group, the first dedicated commercial aircraft storage and part - out facility in the Asia Pacific region. Mr Thomas Vincent	Non-Executive Director	12/10/2015