Allan Campbell BCom LLB
Executive chairman and CEO. Age 53

Mr Campbell acquired a controlling interest in Lucas in 1995 following a successful career in investment banking and commerce including property, construction and building materials.
Since acquiring his shareholding, he has been responsible for the Company’s strategic direction and has established its position as the leading outsourced provider of infrastructure services in Australia.
Director since 1995.

Andrew Lukas BE
Non-executive director. Age 61

Mr Lukas joined Lucas in 1975 as a project manager and was appointed a director in 1985. After graduating in civil engineering from UNSW, followed by postgraduate studies at the Pipeline School of the University of Texas, he gained valuable experience with Williams Bros in the US and MacDonald Wagner & Priddle and Transfield in Australia.
He pioneered the development of directional drilling in Australia and is an authority on this technology and pipeline installation. He is also a leading proponent of HDD in coal seam gas extraction.
He is an executive committee member and past president of the Australian Pipeline Industry Association (APIA), a director and president of the International Pipeline and Offshore Contractors Association (IPLOCA) and a director of CRC Mining Technology & Equipment.
Executive director from 1995 to January 2008, when he was appointed CEO of Sydney Gas Limited and became a non-executive director of Lucas.

Ian Stuart-Robertson AAIQS
Executive director. Age 59

Mr Stuart-Robertson is a qualified quantity surveyor with over 30 years experience in civil and building construction. He has considerable expertise in general construction and project cost reporting systems and also makes a vital contribution to Lucas in his role as chairman of the tender review committee.
He is also non-executive director of quantity surveyors John Hollis & Partners.
Director since 1995.

Martin Green FCA
Independent non-executive director, chairman of audit committee. Age 64

Mr Green is a Fellow of the Institute of Chartered Accountants and an official liquidator of the Supreme Court of NSW. He has been in public practice for 36 years, mainly specialising in business recovery and insolvency. He has substantial business and finance experience at senior levels.
He is currently a principal at Ferrier Green Krejci Silvia Chartered Accountants, a former honorary director/treasurer of the National Trust of Australia (NSW) and has served at various times in many public roles and capacities.
Director since 1999.

Garry O’Meally BSc, BE
Independent non-executive director, member of audit committee. Age 72

Mr O’Meally has over 40 years experience in the oil and gas industries, mainly with Australian Gas Light Company where he served as general manager of AGL Gas Companies and later of AGL Petroleum. He was also general manager of Queensland and Northern Territory for Santos Limited and has consulted to many energy companies.
He was previously president of the Australian Gas Association, councillor and Queensland chairman of the Australian Petroleum Production and Exploration Association and an executive manager of the Australian Pipeline Industry Association. Mr O’Meally’s knowledge of the energy industries has been vitally important in the Group’s expansion into its gas management activities.
Director since 1999.

Nicholas Swan MA, ACA, MBA, AFIN
COMPANY SECRETARY

Nick joined Lucas as company secretary in November 2001, having been closely involved with the company's ASX listing as an adviser. He has a detailed knowledge and understanding of corporate governance, investor relations and reporting. Nick is also a chartered accountant and has 25 years experience in industry, corporate finance and commerce.