Allan Edward Pendal,

Mr. Pendal was elected the Chairman of the Board in October 2005 after serving as a Director since December 2003 and is 55 years old. Following 22 years experience in banking and 6 years experience as chief financial officer of a public company, Mr. Pendal became a partner in a local real estate business and a State Councillor of the Real Estate Institute of WA.
He is currently a Director of Healthguard Health Benefits Fund Ltd and is also a Councillor with the City of Kalgoorlie Boulder. Mr. Pendal is a member of the Credit Committee.

Ashton Lewis George,

Mr George was appointed a Director in October 1998 and is a member of the Audit Committee since its inception. He is 43 years old and is an Associate of the National Insurance Brokers Association and holds a Diploma of Financial Services {Insurance Broking}. He is the Regional Director and manages the Regional Office for an Insurance Broking firm. Mr George is Deputy Chairman of the Board and is the current Chairman of the Audit and Risk Management Committee.

William Thomas McKenzie,

Mr McKenzie is 55 years old and has served as a Director since October 1994.
He was Chairman of the Board of Directors from April 2003 to October 2005.
He practises Law in partnership with his wife in their law firm. Mr McKenzie is a member of the State Training Board. He is the current Chairman of the Credit Committee.

Leigh Stanley Junk,

Mr Junk was appointed a Director in March 2004 and is 36 years old. He is a Mining Engineer and an Executive Director of local mining company Donegal Resources Pty Ltd, and a Director of Brilliant Mining Corp. based in Vancouver, Canada. Mr Junk is also a member of the Credit Committee.

Gregory Coyle,

Mr Coyle was seconded to the Board of GCU upon resignation of Dean Willis in October 2006 and was elected to the Board at 2007 AGM. He is 53 years old and is a local Chartered Accountant with over 20 years of public practice.
Mr Coyle is a member of the Audit and Risk Management Committee.

Lisa Michelle Ellery ,

Mrs Ellery was seconded to the Board upon the resignation of Mrs. Hurley in August 2007 and was elected to the Board in at 2008 AGM. She is 34 years old and currently practises law in her own law firm. Previous to starting her own business, she was employed as Chief of Staff at the Kalgoorlie Miner (local newspaper). Her experience also included a tenure at the City of Kalgoorlie Boulder as Legal Officer and previous to that was employed for 7 years by local law firm McKenzie Lalor. She is currently a member of the Audit and Risk Management Committee.