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Peter Boers - Director (Dutch, 58 years old, born August 1968)
Appointed 01 October 2017, Resigned 28 November 2019
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Resigned
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Arthur Borren - Director (New Zealander, 77 years old, born June 1949)
Appointed 01 April 2009, Resigned 01 March 2013
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Resigned
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Louis De Vries - Director (Dutch, 75 years old, born June 1951)
Appointed 02 November 2009, Resigned 08 June 2016
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Resigned
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Ian Fulton - Director (New Zealand, 70 years old, born January 1956)
Appointed 04 November 2005, Resigned 31 March 2009
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Resigned
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Steven Hewitt - Director (British, 53 years old, born May 1973)
Appointed 01 February 2008, Resigned 31 March 2009
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Resigned
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David Hook - Director (British, 64 years old, born July 1962)
Appointed 01 June 2022, Resigned 14 August 2025
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Resigned
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Gregory Kendall - Director (British, 44 years old, born October 1982)
Appointed 07 February 2024
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Active
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Paul Langford - Director (British, 57 years old, born March 1969)
Appointed 05 May 2017, Resigned 26 May 2022
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Resigned
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Bryn Lee - Director (British, 67 years old, born January 1959)
Appointed 29 November 2000, Resigned 31 March 2009
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Resigned
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Peter Leeves - Director (New Zealand, 59 years old, born November 1967)
Appointed 17 April 2007, Resigned 31 March 2009
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Resigned
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Paul Lilly - Director (British, 49 years old, born October 1977)
Appointed 14 August 2025
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Active
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Ton Raaphorst - Director (Netherlands, 69 years old, born November 1957)
Appointed 08 June 2016, Resigned 12 July 2017
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Resigned
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Johannes Teekens - Director (Dutch, 55 years old, born September 1971)
Appointed 28 November 2019
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Active
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Anthony Timpson - Director (New Zealander, 93 years old, born April 1933)
Appointed 07 July 2000, Resigned 31 March 2009
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Resigned
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Graham Vivian - Director (N Z Citizen, 80 years old, born February 1946)
Appointed 01 June 2003, Resigned 01 March 2013
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Resigned
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Guido Vliegen - Director (Dutch, 60 years old, born June 1966)
Appointed 01 March 2010, Resigned 10 October 2016
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Resigned
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Chalfen Nominees Limited - Nominee Director
Appointed 30 June 2000, Resigned 07 July 2000
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Resigned
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Chalfen Secretaries Limited - Nominee Secretary
Appointed 30 June 2000, Resigned 07 July 2000
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Resigned
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