The directors of the Company in office at any time during the financial year were Prof BDO Anderson, Mr TCE Bergman, Prof E Byrne, Ms EC Holley, Mr R Holliday-Smith, Mr PJ North, AM, Dr JL Parker, Dr CG Roberts and Mr JH Veeneklaas. Information on the directors is presented here. Since the end of the financial year, Mr PR Bell and Mr DP O’Dwyer have been appointed as non-executive directors.

Directors’ meetings

The number of directors’ meetings (including meetings of committees of directors) and number of meetings attended by each of the directors of the Company during the financial year are:

Board of directors Audit Committee Medical Science Committee   Held(i) Attended(ii) Held(i) Attended(ii) Held(i) Attended(ii)               Mr TCE Bergman 10 10 5 5 - - Prof BDO Anderson, AO 10 10 - - 2 2 Prof E Byrne 10 10 - - 2 2 Ms EC Holley(iii) 3 3 1 1 - - Mr R Holliday-Smith(iii) 2 2 2 2 - - Mr PJ North, AM 10 10 5 5 - - Dr JL Parker 10 10 - - - - Dr CG Roberts 10 10 - - 2 2 Mr JH Veeneklaas 10 9 - - - -

Nominations Committee Remuneration Committee Technology and Innovation Committee   Held(i) Attended(ii) Held(i) Attended(ii) Held(i) Attended(ii)               Mr TCE Bergman 4 4 4 4 - - Prof BDO Anderson, AO 4 4 - - 3 3 Prof E Byrne 4 4 - - 3 3 Ms EC Holley(iii) - - 1 1 - - Mr R Holliday-Smith(iii) 1 1 - - - - Mr PJ North, AM 4 4 - - 3 3 Dr JL Parker - - - - 3 3 Dr CG Roberts - - - - 3 3 Mr JH Veeneklaas 4 4 4 4 3 3

(i) Number of meetings held while in office.
(ii) Number of meetings attended.
(iii) Ms EC Holley retired on 19 October 2004. Mr R Holliday-Smith was appointed 1 March 2005.