Board of Directors

  • Mr Peter R. Robinson
    B.Com
    Chairman, Non-executive director
    Appointed Chairman 8 July 2003
    Director since 5 May 2000

    Mr Robinson joined Washington H Soul Pattinson and Company Limited in 1978 and was appointed a director of Washington H Soul Pattinson and Company Limited in 1984. Mr Robinson is also Chairman of Clover Corporation Limited and KH Foods Limited, and a director of New Hope Corporation Limited and SP Telemedia Limited.

  • Mr Barry A. Frost
    B.Pharm, FPS, FAIPM, Dip.Fin.Plan.
    Deputy Chairman
    Independent non-executive director
    Appointed Deputy Chairman 1 July 2001
    Director since 20 September 1993
    Chairman of the Remuneration Committee
    Member of the Audit and Risk Committee

    Mr Frost is a pharmacist, a Fellow of the Pharmaceutical Society of Australian and a Fellow of the Australian Institute of Pharmacy Management.

  • Mr Robert D. Millner
    Non-executive director
    Director since 5 May 2000
    Member of the Remuneration Committeee

    Mr Millner is the Chairman of Washington H Soul Pattinson and Company Limited and has been a non-executive director of Washington H Soul Pattinson and Company Limited since 1984.

    Mr Millner is also Chairman of Brickworks Limited, Choiseul Investments Limited, SP Telemedia Limited, New Hope Corporation Limited and Milton Corporation Limited.

  • The Hon Dr Michael Wooldridge
    BSc, MBBS, MBA
    Independent non-executive director
    Director since 1 February 2006

    Dr Wooldridge was Australia’s Federal Minister for Health from 1996 to 2001. Dr Wooldridge is an Honorary Fellow of the Australasian Faculty of Public Health Medicine.

    Dr Wooldridge is Deputy Chairman of Resonance Health Ltd, Chairman of Dia-b Tech Limited and a Director of Cogstate Ltd.

  • Ms Carol Holley
    Independent director
    Chair of Audit Committee since 19 December 2006

    Ms Holley is a Chartered Accountant, a Registered Company Auditor and Registered Tax Agent. Ms Holley is currently Chair, Resource Pacific Holdings Ltd; Chair, Cochlear Foundation Ltd; Chair, Professional Conduct Tribunal (NSW), Institute of Chartered Accountants (Australia).

    Ms Holley also chairs a number of Risk Management and Audit Committees for various NSW Government departments, namely, NSW Department of Housing, NSW Department of Planning and the NSW Police Services as well as being a former director of Cochlear Ltd from 1995 to 2004.

  • Mr Stephen P. Roche
    B.Bus, GAICD
    Executive director
    Managing Director and Chief Executive Officer since 14 August 2006

    Mr Roche joined API in March 2005. Previously he was Group General Manager, Health Services for Mayne Group Limited with responsibility for pharmacy distribution and other business units. Previous roles included Chief Operating Officer, Healthcare Services for FH Faulding & Co and a number of management roles at CSR.

  • Mr Miles Hampton
    BEc (Hons), FCIS, FCPA, FAICD
    Independent non-executive director
    Director since 7 August 2007
    Member of the Audit and Risk Committee

    Mr Hampton was previously Managing Director of publicly listed Roberts Limited for 20 years prior to his resignation in 2006. Mr Hampton brings significant business experience to API, particularly in the areas of logistics, real estate and retail operations.

    Mr Hampton is currently a director of Tasmanian Perpetual Trustees Limited. Mr Hampton is a qualified accountant.