M. Russell
Managing Director and CEO

A. Beard B. Comm CA
40 years of age
Non-Executive Director
Sandy Beard joined Green's Foods Limited as a Non-Executive Director on 19th March 2002. He is CEO and Director of CVC Limited (appointed Company Secretary 20 April 1999 and Director 17 August 2000). He is also a Director of CVC Private Equity Limited and CVC Sustainable Investments Limited. His directorships of listed companies in the last 3 years are Green's Foods Limited, CVC Limited, SMC Gold Limited, Taragon Property Trust and Rocklands Richfield PCI Limited.

G. Cureton B. Comm
62 years of age
Non-Executive Director
Graeme Cureton joined Green's Foods Limited as a Non-Executive Director on 19th March 2002. He is a Executive Director of Guinness Peat Group Plc (since April 2002) and has extensive experience in the financial services and commercial sectors. His other listed directorships held over the last 3 years are Capral Aluminium Limited, Ratton Holdings Limited (appointed April 2005), Australian Wealth Management Limited (appointed February 2005) and CPI Group Limited (from December 2003 to May 2006).