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Michael Boersen - Director (New Zealander, 65 years old, born March 1961)
Appointed 07 April 2021
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Active
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John Bongard - Director (New Zealander, 72 years old, born May 1954)
Appointed 28 March 2000, Resigned 30 September 2009
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Resigned
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Stuart Broadhurst - Director (New Zealander, 60 years old, born July 1966)
Appointed 29 December 2009, Resigned 31 January 2020
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Resigned
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William Gillanders - Director (New Zealander, 76 years old, born February 1950)
Appointed 28 March 2000, Resigned 23 August 2010
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Resigned
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David Henry - Director (New Zealander, 75 years old, born October 1951)
Appointed 28 March 2000, Resigned 04 December 2001
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Resigned
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Graham Judge - Director (New Zealander, 75 years old, born July 1951)
Appointed 31 July 2018, Resigned 07 April 2021
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Resigned
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Laurence Mawhinney - Director (New Zealander, 57 years old, born March 1969)
Appointed 27 August 2013, Resigned 20 July 2022
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Resigned
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Matthew Orr - Director (New Zealander, 54 years old, born January 1972)
Appointed 25 August 2017, Resigned 31 July 2018
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Resigned
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Craig Reid - Director (New Zealander, 64 years old, born January 1962)
Appointed 01 October 2010, Resigned 27 August 2013
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Resigned
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Mark Richardson - Director (New Zealander, 69 years old, born November 1957)
Appointed 04 December 2001, Resigned 27 August 2013
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Resigned
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David Sullivan - Director (New Zealander, 65 years old, born October 1961)
Appointed 27 August 2013, Resigned 11 April 2016
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Resigned
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Daniel Witten-Hannah - Director (New Zealander, 54 years old, born December 1972)
Appointed 31 January 2020
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Active
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Instant Companies Limited - Nominee Director
Appointed 28 March 2000, Resigned 28 March 2000
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 28 March 2000, Resigned 28 March 2000
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Resigned
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