
| John WoltonChairmanDirector: Visual Vectoring, Advisory Board: IBS Plc, Genitrak Experience: I.C.L, Fujitsu Australia Pty Ltd, Apple Computer Pty Ltd, Harris Technologies |  | Kevin SheppardNon Executive DirectorPartner: Sheppard, Hanson & Co (Certified Practicing Accountants) MD: Pak Finance Ltd Experience: Company Secretary - Ocean Capital Ltd, Senior Investigation Officer- ATO | | 
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Robert ShawNon Executive DirectorImmediate past: Chairman for seven years of ASX listed Prophecy International Director: Visual Vectoring Advisory Board: IBS Plc Experience: I.C.L, Prime Computer, Wormald Security, Prophecy International
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| Karl JacobyManaging DirectorManaging Director: Jacoby Group Pty Ltd Director: AFAP Ltd Experience: Managing Director- Rosemont Investments, Managing Director- JAKAB Industries Pty Ltd, Angel Investing, Private Equity Investing |
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