Brett Heading was appointed Chairman of the Board of Trinity Limited in August 2009.

Mr Heading is an experienced company director and corporate lawyer. He is Chairman of Partners of McCullough Robertson and has been a partner of that firm since 1985, specialising in capital raising, mergers and acquisitions.

Mr Heading has been a director of a number of listed and unlisted companies. He is currently a Director of ERM Power Limited.

Mr Heading is also a former long-standing member of the Board of Taxation and was a member of the Takeovers Panel from 1997 to 2009.

Chris Morton was appointed to the Board of Trinity Limited in August 2009.

Mr Morton has over 25 years' experience in the areas of property law, investment and funds management. He has been admitted as a solicitor for over 25 years and was formerly a senior property law partner and senior management executive with the national legal firm Phillips Fox (now known as DLA Piper).

In 1997, Chris founded and was Managing Director of Property Funds Australia Limited (PFA), a specialist property funds management company and responsible entity for the $700 million, Australian exchange listed, PFA Diversified Property Trust

PFA was acquired by the Mirvac Group in October 2007. Mr Morton is a past president of the Property Council of Australia (Queensland Division), past president of the Australian Direct Property Investment Association (ADPIA) and a member of the Queensland Heritage Council and the Brisbane City Council's Urban Renewal Taskforce.

Richard Friend was appointed to the Board of Trinity Limited in September 2007.

Richard Friend currently runs his own consulting company, which provides specialist advice and general business consulting. Richard was formerly Head of Tax at Ernst & Young Brisbane. Richard is also a Non-Executive director of an unlisted company in the financial services industry. He also served on the Board of Partners of Ernst & Young Australia from 2002 until 2005.