Brian Ball
Non Executive Director: Appointed 1994

Mr Ball is part owner of the private equity management company, Advent Private Capital Pty Ltd. Mr Ball joined Advent in 1986 and has been a Chairman or a director on the boards of 20 investee businesses receiving equity capital from funds managed by the group. He is currently Managing Director of Advent III Private Equity Ltd.

Edmund Gregory Bateman
Managing Director: Appointed 1994

Dr Bateman has overseen the development of the Company from the establishment of the first 24 hour medical centre through to the present day.

Michael Joseph Christie
Executive Director: Appointed 1994

Dr Christie was Medical Director of the Chatswood Medical Centre until January 2001 and has extensive experience in general practice and the operation of?medical centres.

John David Crawford
Non-Executive Director: Appointed 1998

Mr Crawford has had extensive insurance and management experience including as Deputy Group Managing Director of GIO Australia, Chairman of AA-GIO Insurance (NZ) and Freemans Australia and Deputy Chairman of RAA Insurance Ltd and RACQ Insurance Ltd.

Stephen Higgs
Non Executive Director: Appointed 1999

Mr Higgs has previous Board experience including as Chairman of Orlando Wines Group, Director of Jasco Limited, Leigh Marden Pty Ltd, Rural Press Limited, Freedom Nutritional Products Limited and IPAC Securities Limited. He is currently a Director of Peet & Co Limited (since 2004).

Terry Smith
Non Executive Director: Appointed 2008

Mr Smith is the Chief Executive Officer of the Hospital Contribution Fund of Australia Ltd ("HCF") and was appointed to the HCF's board of directors in December 1994. Mr Smith has been the CEO of HCF since February 1990.

Robert Ferguson
Non-executive Chairman and Non-executive Director: Appointed June 2009

Mr Ferguson holds a B.Ec (Hons) from the University of Sydney. He was formerly CEO and Chairman of Bankers Trust Australia Limited and has served on the Boards of Vodafone Australia and Westfield Holdings Limited.

Mr Ferguson is currently Non-Executive Chairman of IMF (Australia) Limited, Chairman of Tyro Limited, Deputy Chairman of GPT Management Holdings Limited, Deputy Chair of the Sydney Institute, and a director of the Lowy Institute.