Graeme Campbell

Chairman & Independent Non-Executive Director

Member – Audit 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

Danny Gladstone

Executive Director and Chief Executive Officer

Member – Regulatory and Compliance Committee


Danny Gladstone was appointed Chief Executive Officer of Ainsworth Gaming Technology Limited on 5 February 2007.

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 40 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.


Appointed Executive Director 25 February 2010.

Harald Neumann

Non-Executive Director

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.

Currently Chief Executive Officer and Chairman of the Executive Board of Novomatic since October 2014.

Appointed Non-Executive Director of Ainsworth Game Technology (subject to regulatory approval) on 21 February 2017.

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 21 February 2017

Chairman – Regulatory and Compliance Committee
Member – Audit Committee

Mr Yates brings to the Board extensive commercial and corporate law experience in a career spanning over 34 years. Mr Yates has advised many public companies on ASX listing rules and Corporations Act requirements.

He is a former senior corporate partner of Sydney Law practices Holding Redlich and Dunhill Madden Butler and has acted for a number of clients involved in the gaming industry.

Appointed 15 December 2009

Michael Yates B.Com (with merit), LLB

Non-Executive Director

Colin Henson Dip Law- BAB, FCPA, FCIS, FAICD

Independent Non-Executive Director

Chairperson – Remuneration and Nomination Committee
Chairperson – Audit 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. [wpex more="Read more" less="Read less"]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 Company Directors, a Fellow of CPA Australia, a Fellow of the Australian Institute of Corporate Managers, Secretaries and Administrators and a Non Practising Member of the Law Society of New South Wales (Dip Law).


Appointed 3 April 2013

Heather Scheibenstock

Independent Non-Executive Director

Member – Remuneration and Nomination Committee

Member – Regulatory and Compliance Committee

Ms Scheibenstock has extensive experience within the gaming and hospitality industries specializing in strategic planning and offshore growth spanning over 30 years.

Ms Scheibenstock has previously held senior executive roles at Echo Entertainment and Solaire Group.

Ms Scheibenstock is currently a director of Southern Metropolitan Cemeteries Trust and Ability Options.


She is a Graduate of the Australian Institute of Company Directors, a member of Women on Boards and currently studying ay the Governance Institute.

Ms Scheibenstock is currently Managing Director of Innovation of Business, a hospitality consulting company.

Appointed 18 January 2016

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