Bruce is an experienced non executive director, chairman and former chief executive of both private and listed companies within Australia and internationally, spanning 25 years in diverse companies ranging from engineering, manufacturing and professional services to larger contracting businesses. Bruce was the recipient of Ernst & Young "Entrepreneur of the Year" award in the Southern California region-June 2005. Bruce currently serves as non executive chairman of Q Technology Group (ASX: QTG).

Bruce is a member of the Audit and Risk Management Committee, Chairman of the Remuneration Committee and the Nominations Committee.

Brad is the founder and Chief Executive Officer of Legend and has been working in the field of computing and engineering for over 20 years. His experience covers all facets of electronics, engineering, product development, manufacturing processes and systems development and international business operations. Brad oversees the global management of the organisation.

Brad is a member of the Legend Nomination Committee.

Ian was appointed as a Director in January 2008. He is currently the non-executive Chairman of Forest Place Group Limited and a non-executive Director of Structural Systems Limited and PMP Limited. Ian has held several senior management positions including Managing Director of Pioneer Sugar Mills Limited, Clyde Industries Limited, Australian Chemical Holdings Limited and TNT Australia Pty Limited. Ian also has substantial international experience having lived and worked in South East Asia and the United States.

Ian is the Chairman of the Audit and Risk Management Committee, and a member of the Remuneration Committee and the Nominations Committee.

Graham was appointed as company secretary on 18 January 2005. Graham is a Certified Practicing Accountant with 40 years' experience and has had wide exposure to a range of industries as a senior manager and contract accountant in corporate advisory roles. He is also the company secretary for BSA Limited, Mesbon China Nylon Limited, UXA Resources Limited and My ATM Holdings Limited.