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Board of Directors as at July 2010

Mr Steve Golding - Independent TCA Director / Chairperson

Mr Tom Elliot - Department of Territory and Municipal Services  - ACT

Ms Ann KingRoads and Traffic Authority - NSW

Mr Peter Mitchem - Roads Corporation (VicRoads) - VIC

Mr Bruce Ollason Department of Transport and Main Roads - QLD

Mr Nicholas Papandonakis Department of Lands and Planning - NT

Ms Leslie Riggs - Department of Infrastructure, Transport, Regional Development and Local Government - ACT

Mr Des Snook - Main Roads - WA

Mr David SpenceDepartment of Infrastructure, Energy and Resources - TAS

Vacant - Department for Transport, Energy and Infrastructure - SA

Alternate Directors as at July 2010

Vacant - Roads and Traffic Authority - NSW

Mr Don Hogben - Roads Corporation (VicRoads) - VIC

Vacant - Department of Transport and Main Roads - QLD

Vacant - Department of Infrastructure, Transport, Regional Development and Local Government - ACT

Mr John Bessell - Department of Infrastructure, Energy and Resources - TAS

Vacant - Department of Transport, Energy and Infrastructure - SA

Company Secretary

Mr Oliver Carton - Lennox Group Pty Ltd