Mr Bernard L Carrasco - Chairman & Independent Non-Executive Director
Bernard Carrasco is a business consultant advising privately owned businesses. Mr Carrasco is Chairman of RP Australia Limited.

Mr Carrasco's previous positions include being the Chief Executive Officer of Email Metering, Chief Financial Officer and a Director of OneSteel Limited, Chief Financial Officer of BHP Steel Limited and a Director of Steel and Tube Holdings Limited (New Zealand).

Mr Carrasco is Chairman of the Remuneration and Nomination Committee and is a member of the Audit, Risk and Compliance Committee.

Mr Carrasco was appointed as a director on 31 October 2005.

Mr David J. F. P. Haynes - Managing Director
David Haynes joined Tutt Bryant as an executive director in 1996 and was appointed Managing Director in 1999. He has a mechanical engineering background. Since leaving the British Army in 1987 and arriving in Australia, Mr Haynes has held various senior management and executive director positions in various industries which include construction, property development and commercial property management, capital goods sales, franchising and hospitality.

His diversity of experience has been gained from working for the same Group with a mixed portfolio of businesses.

Mr Kym B Godson - Independent Non-Executive Director
Kym Godson has extensive experience as a director of industrial businesses. He has previously held senior management positions in several divisions within the ACI/Acmil/PHG Group and was Managing Director of Atlas Steels from 1990 until its takeover by Email in 1995.

From 2001 until 2005 he was Managing Director of Atlas Group Holdings Limited. In February 2007 he was re-appointed Managing Director and Chief Executive Officer of that company. He is also Chairman of Paula's Choice Pty. Limited. He is a fellow of Australian Institute of Management and a Fellow of the Australian Institute of Company Directors.

Mr Godson is a member of the Audit, Risk and Compliance Committee and Remuneration and Nomination Committee.

Mr Godson was appointed as a director on 31 October 2005.

Mr Bryan M Gardiner -  Independent Non-Executive Director
Bryan Gardiner was appointed as a non executive director of Tat Hong Holdings Ltd in 1997 and resigned from that board in October 2005. He was admitted as a barrister and solicitor of the Supreme Court of WA in 1970. He was a partner in the law firm Talbot & Olivier until 1985. From 1985 to 1989 he was the in-house counsel for an Australian mining group, and from 1990 to 1995 a senior solicitor with Mallesons Stephen Jaques.

After practising on his account for 10 years, Mr Gardiner now practices as a consultant to Christensen Vaughan and is Chairman of Total Staff Solutions Ltd and The WA Land Valuers Licensing Board. Mr Gardiner is also a non-executive director of Eastman Group Ltd and the subsidiaries of John Wood Group PLC in Australia.

Mr Gardiner is Chairman of the Audit, Risk and Compliance Committee.

Mr Gardiner was appointed as a director on 31 October 2005.

Mr Stephen E Fisher - Chief Financial Officer & Company Secretary
Stephen Fisher joined Tutt Bryant in 1971 and has held many senior financial and operational positions with various companies within Tutt Bryant and its predecessors during his career. He was appointed a Director of Tutt Bryant in 1999 and is also the Chief Financial Officer and Company Secretary.

Mr Fisher is a qualified accountant and is a Fellow of both the Chartered Secretaries of Australia and National Institute of Accountants in Australia.

Mr San Tiong (Roland) Ng - Non-Executive Director
Roland Ng joined the Tat Hong group in 1979 and has been Managing Director of Tat Hong Holdings Ltd since 1991 (a subsidiary of which is the major shareholder in Tutt Bryant Group Limited). He has more than 25 years experience in the heavy equipment and plant hire industries.

Mr Ng is a member of the Remuneration and Nomination Committee and is considered to be a non-independent director.

Mr Ng was appointed as a director in 1989.

Mr Sun Ho (Tony) Ng - Non-Executive Director
Tony Ng joined the Tat Hong group in 1975 and has more than 30 years experience in the heavy equipment and plant hire industries. He was appointed as an Executive Director of Tat Hong Holdings Ltd in 1991 (a subsidiary of which is the major shareholder in Tutt Bryant Group Limited) and is currently Tat Hong Holdings Ltd's Deputy Managing Director.

Mr Ng was appointed as a director in 1992.

Mr Ng is considered to be a non-independent director.

Mr Chen Wei Ng - Non-Executive Director
Chen Wei Ng Currently holds the position of Director in the Structured Finance team of the investment bank ABN Amro. Since joining in 2001 he has worked on a variety of structured debt and advisory transactions across a number of industries including infrastructure, power and utilities and natural resources. In his current position Chen Wei is responsible for delivering private finance solutions for major infrastructure assets, including those procured via Public Private Partnerships (PPP).

Mr Ng was appointed an alternative director for Mr San Tiong Ng in January 2006 and was appointed a director on 1 April 2008.

Mr Ng is considered to be a non-independent director.