Chairman
Dr Graeme L Blackman
Qualifications: BSc(Hons), PhD, FRACI, FTSE
Experience: Formerly Professor of Pharmaceutical Chemistry, Victorian College of Pharmacy. Extensive experience in research and development and commercial scientific consulting.
Responsibilities: Chairman of the Board and Managing Director and Member of Nomination Committee.

Alan D Blackman
Qualifications: BA(Hons), LLB(Hons)
Experience: Practising lawyer with considerable experience in corporate and commercial law.
Responsibilities: Non executive. Member of Nominated Remuneration and Audit Committees.

Robert Burnet
Qualifications: BA, MBA, MATEM, FPSA(Hon)
Experience: Formerly director of Clayton and Berwick Campus, Monash University. Experienced in academic administration generally and the administration of pharmaceutical teaching and research in particular. He is currently a Crisis Management Consultant.
Responsibilities: Non executive director since 1986. Member of Audit and Remuneration Committees.

Geoffrey F Lord
Qualifications: BEco (Hons), MBA (Distn), ASSA, AICD
Experience: Formerly Chief Executive and Deputy Chairman of Elders Resources Limited. Current Directorships: Presently Chairman and Chief Executive of Belgravia Group Pty Ltd. Executive Chairman of UXC Limited, Chairman of Australian Litigation Fund and Melbourne Victory Limited, Non-executive Director of Auto Group Limited, Ausmelt Limited, Adehill Limited, KLM Limited, Maxitrans Industries Limited and Triako Resources Limited.
Responsibilities: Non executive director since 1998. Member of Nomination and Remuneration Committees.

Dr Geoffrey N Vaughan
Qualifications: AO, MSc, PhD, FRACI, FTSE
Experience: Formerly National Manager of the Therapeutic Goods Administration. Former Chairman of the Co-operative Research Centres Committee, Member of Industry Research and Development Board of the the Department of Industry, Tourism & Resources and Councillor of Questacon, the National Science and Technology Centre.
Responsibilities: Non executive director since 1997. Member of Nomination and Audit Committee.