RICHARD A ENGLAND-FCA , MAICD
Non-executive Chairman (appointed to the Board 9 July 2002 and as
Deputy Chairman 1 June 2006) and member of the Audit, Risk & Corporate
Governance Committee.

Mr England is Chairman of KH Foods Limited. His other
directorships include St George Bank Limited, Choiseul Investments Limited,
Healthscope Limited and ITL Limited. Mr England is also a non-executive Director of Roberts Limited, CRT and CRT Services. During the past three years Mr England has been Chairman and a Director of Gropep Limited, a position he held for eight years until 2006. He has also served as a Director on the following listed companies boards: Peter Lehmann Wines Limited, which he held for five years and ABB Grain Limited, which he held for two years.

JOHN S MAHER-BAg Sc (Hons ), MBA , GAICD
Managing Director and Chief Executive

Managing Director (appointed 2 October 2006). Mr Maher is responsible for the
parent company and branded entities that form the largest network of independently owned stores and regional companies in agribusiness and real estate throughout Australia. He is a Director of most Ruralco Holdings subsidiary companies, including Roberts Limited, CRT and CRT Financial Services.

Appointed as a non-executive Director in 2003 (resigned June 2006, re-appointed February 2007). His directorships include Washington H Soul Pattinson and Company Limited, Keith Harris and Co Limited, Brickworks Limited, Choiseul Investments Limited and SP Telemedia Limited.
 

BRIAN P CASTINE
Non-executive Director (appointed 18 May 2001) and Chairman of the Audit, Risk & Corporate Governance Committee.

Mr Castine is a non-executive Director of Roberts Limited, CRT and CRT Financial Services. He is also the Managing Director of W & H Pty Limited, the CRT member at Naracoorte and Penola (South Australia).

HENRY R C EDGELL-BAg Sc, FAICD
Non-executive Director (appointed 1 June 2006) and a member of the Audit, Risk & Corporate Governance Committee.

Mr Edgell is a non-executive Director of Roberts Limited (appointed 1994), CRT and CRT Financial Services. Mr Edgell has been a farmer and grazier at Bothwell in Tasmania since 1965 and is a past President of the Tasmanian Farmers & Graziers Association.

KENNETH R LAWRIE-ASAIT (Prim Met ), FAICD
Non-executive Director (appointed 1 June 2006).

Mr Lawrie is a non-executive Director of Roberts Limited (appointed 1994), CRT and CRT Financial Services.

LEONARD R PETCH
Non-executive Director (appointed 30 January 2001).

Mr Petch is a non-executive Director of Roberts Limited, CRT and CRT Financial Services. He is the Managing Director of YGP Grain & Hardware Pty Limited, the CRT member at Moe, Neerim South,Trafalgar and Warragul (Victoria).

ROBERT J WEBSTER-MAICD
Non-executive Director (appointed 6 February 2002).

Mr Webster is a non-executive Director of Roberts Limited, CRT and CRT Financial Services. He is a Director of Webster’s Stock Feeds Pty Limited, the CRT member at Quirindi (New South Wales).

Appointed as a non-executive Director of Roberts Limited in 1983 (resigned November 2005, re-appointed February 2007). Mr Edwards is a Director of Neale Edwards Pty Ltd, a substantial shareholder in Ruralco Holdings Limited.