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Peter Baines - Director (British, 64 years old, born September 1962)
Appointed 30 June 2016, Resigned 10 February 2017
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Resigned
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Kelvin Barber - Director (British, 49 years old, born October 1977)
Appointed 15 May 2019
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Active
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Anthony Borren - Director (New Zealand, 64 years old, born April 1962)
Appointed 10 March 2006, Resigned 19 December 2006
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Resigned
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Derek Brooker - Director (British, 69 years old, born October 1957)
Appointed 10 February 2017
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Active
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David Ferry - Director (New Zealand, 49 years old, born December 1977)
Appointed 10 March 2006, Resigned 19 December 2006
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Resigned
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Jeffrey Gordon - Director (British, 70 years old, born March 1956)
Appointed 29 October 2009, Resigned 30 June 2016
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Resigned
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David Long - Director (New Zealand, 65 years old, born July 1961)
Appointed 10 March 2006, Resigned 10 February 2017
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Resigned
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Graeme MacArthur - Director (British, 63 years old, born May 1963)
Appointed 10 February 2017, Resigned 30 April 2019
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Resigned
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Murray McNae - Director (New Zealand, 77 years old, born August 1949)
Appointed 10 March 2006, Resigned 02 April 2009
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Resigned
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Martin McNair - Director (British, 67 years old, born August 1959)
Appointed 19 December 2006, Resigned 29 October 2009
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Resigned
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Jennifer Morel - Director (New Zealand, 75 years old, born December 1951)
Appointed 20 September 2006, Resigned 31 December 2015
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Resigned
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Stephen Newton - Director (British, 72 years old, born April 1954)
Appointed 20 September 2006, Resigned 14 March 2009
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Resigned
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David Page - Director (New Zealand, 56 years old, born November 1970)
Appointed 10 March 2006, Resigned 19 December 2006
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Resigned
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Instant Companies Limited - Nominee Director
Appointed 13 February 2006, Resigned 10 March 2006
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 13 February 2006, Resigned 10 March 2006
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Resigned
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Versec Secretaries Limited - Secretary
Appointed 10 February 2017
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Active
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