37  In accordance with a resolution of the Voting Directors  (the Directors) of Macquarie Group Limited (Macquarie,  MGL, the Company), the Directors submit herewith the  income statements and cash flow statements for the  year ended 31 March 2014 and the balance sheets as at  31 March 2014 of the Company and its subsidiaries (the  Consolidated Entity) at the end of, and during, the financial  year ended on that date and report as follows:  At the date of this report, the Directors of Macquarie are:  N.W. Moore, Managing Director and Chief Executive Officer  Other than Mr Banks, Mrs Cross and Ms Wakefield Evans,  the Voting Directors listed above each held office as a  Director of Macquarie throughout the financial year ended 31  March 2014. Those Directors listed as Independent Directors  have been independent throughout the period of their  appointment.  Ms C.B. Livingstone AO retired as an Independent Voting  Director on 25 July 2013.  Dr J.R. Niland AC retired as an Independent Voting Director  on 31 December 2013.  Details of the qualifications, experience and special  responsibilities of the Directors and qualifications and  experience of the Company Secretaries at the date of this  report are set out in Schedule 1 at the end of this report.  (1) Mr Banks was appointed to the Board as an Independent  Voting Director effective from 1 August 2013.  (2) Mrs Cross was appointed to the Board as an Independent  Voting Director effective from 7 August 2013.  (3) Ms Wakefield Evans was appointed to the Board as an  Independent Voting Director effective from 7 February 2014. Directors  Independent Directors  H.K. McCann AM, Chairman  G.R. Banks AO$^{(1)}$  M.J. Coleman  P.A. Cross$^{(2)}$  D.J. Grady AM  M.J. Hawker AM  P.M. Kirby  H.M. Nugent AO  N.M. Wakefield Evans$^{(3)}$  P.H. Warne  Executive Director  Directors’ Report for the financial year ended 31 March 2014 