Ross Kelly is a qualified engineer, a fellow of the Institute of Company Directors, a director of Clough Limited and a commissioner with the Western Australian Football Commission. He has previously been chairman of Clough Limited, Sumich Group Limited, Orbital Engine Corporation Limited, Beltreco Limited and a director of Aurora Gold Limited, PA Consulting Services Ltd and the Fremantle Football Club.

In a 20 year career with PA Management Consultants, he ultimately became director of Operations - Asia Pacific Zone. Since 1995, Kelly has been largely occupied as a non executive director of a number of WA based companies.

Kevin Dundo practices as a lawyer in Perth, is a director of St Barbara Mines Limited, NuStar Mining Corporation (formerly Taipan Resources NL) and Defiance Mining Corporation which is listed on the Toronto Stock Exchange.

Dundo gained a Bachelor of Commerce from the University of Western Australia and a Bachelor of Laws from the Australian National University. He is admitted to practice in New South Wales, the Australian Capital Territory and Western Australia.