Danny Gladstone
Chairperson and Non-Executive Director

Member – Audit & Risk Committee

Danny Gladstone was appointed Chairperson of Ainsworth Game Technology in November, 2019. Prior to this; he was Ainsworth’s Chief Executive Officer for 12 years and has been an Executive Director on the Board since 2010.

Mr Gladstone is a highly respected and experienced gaming executive and an active participant in all gaming industry associations.His achievements in the industry were recognised when he was inducted into the Club Managers Association Australia (CMAA) Hall of Fame in 2000.

Previously Mr Gladstone has held senior positions within the gaming industry over a successful career spaning 45 years, including Director of Konami Australia Pty Ltd, a position he held for ten (10) years and Chairman of Gaming Technologies Association from 2011 until resignation on 21 February 2012.Throughout his career he has been a key contributor to the development and design of gaming slot machines and games.

Appointed Non-Executive Director 1 July 2019

Appointed Chairperson 26 November 2019

Harald Neumann
Chief Executive Officer

Harald has extensive leadership experience in senior executive positions in a career spanning over 20 years mainly within technology companies.

Former Regional Chief Executive Officer at Alcatel AG (now Alcatel –Lucent) a global tele-communications equipment company.

Former Managing Director at Bundesrechenzentrum GmbH, the Austrian government’s information technology service provider, until 2006. Mr Neumann then became CEO of G4S Security Services Austria AG, the Austrian subsidiary of one of the world’s leading integrated security companies with over 700,000 employees and listing on the London Stock Exchange, before joining Novomatic in 2011.

Former Chief Executive Officer and Chairperson of the Executive Board of Novomatic from 2014 until 29 February 2020.

Graduate of the Vienna University of Economics and Business, Board Member of the American Chamber of Commerce, Member of the Rotary Club Klosterneuburg and Member of the Supervisory Board of Casinos Austria AG since March 2017.

Appointed Non-Executive Director of Ainsworth Game Technology on 21 February 2017.

Appointed Chief Executive Officer and Executive Director 1 October 2021. Resigned as Executive Director on 21 December 2021.

Graeme Campbell
Independent Non-Executive Director

Chairman – Audit & Risk Committee

Member - Remuneration and Nomination Committee

Mr Campbell has specialised in the area of liquor and hospitality for over 30 years in corporate consultancy services with particular emphasis on hotels and registered clubs.

Current Board appointments include; Director of Liquor Marketing Group Limited (Bottle Mart); Non-executive Director of Lantern Hotels Group; and Chairman of the Audit Committee of Illawarra Catholic Club Group. Previous Board appointments include; Chairman of Harness Racing NSW; Director of Central Coast Stadium; and Director of Blue Pyrenees Wines.

Mr Campbell is a recipient of the J.P. Stratton award and the Ern Manea Gold Medal and was an inductee of the Inter Dominion Hall of Fame in February 2014.

Mr Campbell is a regular speaker at gaming conferences as well as providing updates to financial institutions on gaming industry developments. He is currently retained by a number of leading industry groups and major industry bodies to advise on strategic matters.

Appointed 18 September 2007

Colin Henson Dip-Law BAB; FCPA; FCG (CS, CGP) FAICD
Independant Non-Executive Director

Chairman - Remuneration and Nomination Committee

Chairman - Regulatory & Compliance Committee

Member - Audit & Risk Committee

Mr Henson has had a lengthy career as a Senior Executive and as a Director of private and publicly listed companies across a broad range of industries. Mr Henson's Current appointments include: Non-Executive Chairman of Videlli Limited (formerly ERG Limited) and Lead Associate with Madison Cross Corporate Advisory Pty Ltd.

Formerly Mr Henson was the Executive Chairman of Redcape Property Fund Limited,an ASX Listed Property Trust, and Chairman and Non-Executive Director of QuayPay Limited.

Mr Henson is a fellow of the Australian Institute of Comapny Directors, a fellow of CPA Australia, a Fellow of the Governance Institute of Australia and a Non Practising Member of the Law Society of New South Wales (Dip Law).

Appointed 3 April 2013