The Board of Directors and Management Team

The Board of Directors of Ardent Leisure is made up of:

Ardent Leisure Management Limited (ALML)

• Neil Balnaves - Chairman
• Roger Davis
• Anne Keating
• Greg Shaw
• George Venardos

Ardent Leisure Limited (ALL)

• Neil Balnaves - Chairman
• Roger Davis
• Anne Keating
• Greg Shaw
• George Venardos

The Group Management Team includes:

• Greg Shaw - Chief Executive Officer
• Richard Johnson - Chief Financial Officer
• Darren Shacknofsky - Head of Corporate Development and Investor Relations
• Alan Shedden- Company Secretary
• Rob Procter - Group Finance Manager

Bowling Operations Australia

• Jordan Rodgers - Chief Executive Officer, AMF Bowling
• Roy Menachemson - Chief Executive Officer of Development, AMF Bowling
• Tim Innes - Chief Executive Officer, Kingpin

d'Albora Marinas

• Craig Karpin - Chief Executive Officer

Dreamworld and WhiteWater World

• Noel Dempsey - Chief Executive Officer

Goodlife Health Clubs

• Greg Oliver - Chief Executive Officer

Main Event

• Charlie Keegan - Chief Executive Officer

Brief biographies of the Directors are available on our website or in the annual report.