Directors’ Report  Cardno Limited and its Controlled Entities for the year ended 30 June 2010  The Directors present their report together with the consolidated financial statements of Cardno Limited  (“the Company”) being the Company and the entities it controlled at the end of, or during, the year ended  30 June 2010.  The Directors of the Company in office during or since the year ended 30 June 2010 are set out below:  Details of the qualifications, experience and responsibilities of the Directors are on pages 4 to 6.  Jeffrey Forbes BCom, MAICD, MAusIMM was appointed to the position of Company Secretary on  10 July 2006. Mr Forbes had been a Company Secretary of another unrelated listed company for 6 years  prior to joining Cardno.  Michael Pearson LLB, BA, ACIS was appointed to the position of Joint Company Secretary on 24 September  2009.  1. Directors  2. Company Secretary  John Massey (Chairman - Non-executive)  Graham Tamblyn (Deputy Chairman - Executive)  Andrew Buckley (Managing Director - Executive)  Anthony Barnes (Non-executive) (appointed 31 July 2008)  Peter Cosgrove (Non-executive) Jeffrey Forbes (Executive and Company Secretary) Trevor Johnson (Executive)  Ian Johnston (Non-executive)  Page 3 of 80 