Peter Harley B.Comm, FCPA, FAICD
Non-Executive Chairman

Peter has significant and wide ranging commercial experience, particularly in relation to growth focused companies, with which he has worked closely over the past 26 years. For ten years proceeding 1996, Peter held the position of Executive Director with transit technology and smart card company, ERG. Since leaving ERG, Peter has acted in the role of senior consultant to a number of organisations providing strategic advice on areas including: business planning, strategic marketing, and acquisitions and investments. Peter holds a number of board positions with companies which include: Western Australia's largest venture capital fund, Foundation Capital Ltd. As well as being Chairman of the Board for iiNet, Peter is also the Chairman of the Australian Telecommunications Cooperative Research Centre based at Curtin University of Technology. Peter is also a Director of Gunson Resources Ltd and Perilya Limited.

One of the founding partners of iiNet Limited, Michael has been responsible for driving the rapid development, which has seen iiNet grow from humble beginnings in 1993 to a Public Company with revenues of over $40 million dollars in 2003. In addition to his role as the Managing Director of iiNet Limited, Michael also oversees the management of the internal technical systems and customer service tracking systems.

Andrew Milner B.Bus(IT)
Non-Executive Director

Prior to its acquisiton by iiNet Limited, Andrew was the founder, Managing Director and principal shareholder of WA based Wantree Internet. After completing his studies at University in 1991, Andrew was successful in developing and marketing a PC based communication software package, which achieved world-wide distribution and provided a solid foundation for the launch of Wantree Internet at the end of 1994. Prior to becoming a Non-Executive Director of iiNet Limited on July 4, 2003, Andrew occupied the role of General Manager with Chime Communications, iiNet's wholly-owned telecommunications subsidiary.

Peter James is Managing Director of Adcorp Australia Limited, a publicly listed advertising and communications company. Based in Sydney, Peter has a successful track record across a range of complex businesses including technology, outsourcing, services, recruitment, education and manufacturing. He has over 12 years experience as a Board Member of Public Companies and 7 years as CEO/Group Managing Director. Peter was an Executive Director of Computer Power Group Ltd from 1991 and subsequently CEO from 1996 until 1999 when he negotiated the Company's sale to a US based multi-national realising significant value to all shareholders. During his period as CEO Computer Power Group was rated as one of Australia's top 100 growth companies. Peter is the former President and Group Managing Director of Spherion Asia Pacific, the former CEO of Ainsworth Game Technology and was non-Executive Director of HarvestRoad Limited from 1999 - 2003. Peter brings to the Board significant experience in business development, strategic planning and marketing and has over 30 years experience in the communication and information technology industries.

Keith Goodall
Non-Executive Director

Keith Goodall is an Auckland based chartered accountant who has extensive experience in business consulting and advising on merger and acquisiton strategy. Keith operates two successful businesses of his own and joined ihug as Chairman in 2002. Keith is also Chairman of Bayswater Marine Group, St Marks Group Ltd, RX Plastics Ltd, United Flower Auction Ltd and deputy Chairman of Multi-Serve Education Trust Ltd.

Lindsay is currently Chief Executive Officer and a director of Auckland Trotting Club. He has had wide international commercial experience at board level over the past 30 years, including 17 years as a CEO. He was with Mobil Oil Corporation for 26 years and held a number of senior positions in marketing, strategic planning and general management in Mobil's operations in NZ, Australia, Malaysia, Greece, the UK and the USA. He was then Managing Director of NZ Steel Ltd and Magnum Corporation Ltd (now called DB Group), both of which were publicly listed companies. He is a former director of the Reserve Bank of New Zealand, Forestry Corporation of New Zealand Ltd, the Auckland Regional Chamber of Commerce & Industry, and a former Council member of Auckland University of Technology. Most recently, as a director of Terabyte Interactive Ltd and the founding Chairman and CEO of Virtual Spectator Inc., Lindsay has had practical experience of the challenges of growing internet based consumer services companies.