The current Directors and Management of the Company comprise:

Mr John Gunthorpe
Executive Chairman

Mr Denis Byrne

Non-Executive Director

Mr Kevin Shiell
Non-Executive Director

Mr Graeme Menzies

Non-Executive Director

Mr Matthew Beale

Chief Financial Officer

Mr John Gunthorpe

Managing Director

Mr Gunthorpe has significant experience in the agribusiness sector having previously held the position of Managing Director at Elders Meat, a division of Elders IXL Limited, Australian Poultry (Steggles) a division of Goodman Fielder Limited and Australia Meat Holdings Pty Ltd. Mr Gunthorpe also has significant experience in food distribution through private businesses and has a significant interest in a Mayfield Angus farming enterprise in South Australia.

Mr Gunthorpe has also been involved in corporate development, restructuring, capital raisings and acquisitions as the Managing Director of Westmeath Holdings Pty Ltd.

Mr Gunthorpe is a member of the Australian Society of Certified Practicing Accountants and a member of the University of Queensland Senate Review Committee of the Department of Natural Resources and Agriculture. He is also a past President of the Australian Agribusiness Association, and a past Chairman of the Pacific Basin Economic Conference.

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