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Peter Baines - Director (British, 64 years old, born September 1962)
Appointed 17 September 2009, 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, 74 years old, born April 1952)
Appointed 16 November 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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Gerard Delaney - Director (Irish, 62 years old, born October 1964)
Appointed 01 July 2009, Resigned 31 October 2011
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Resigned
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Richard Duckworth - Director (British, 56 years old, born February 1970)
Appointed 24 July 2014, Resigned 10 February 2017
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Resigned
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David Ferry - Director (New Zealand, 49 years old, born December 1977)
Appointed 16 November 2006, Resigned 19 December 2006
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Resigned
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Philip Frank - Director (Usa, 55 years old, born September 1971)
Appointed 21 September 2010, Resigned 24 July 2014
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Resigned
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Jeffrey Gordon - Director (British, 70 years old, born March 1956)
Appointed 01 June 2007, 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 16 November 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 16 November 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 17 September 2009
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Resigned
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Jennifer Morel - Director (New Zealand, 75 years old, born December 1951)
Appointed 16 November 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 16 November 2006, Resigned 30 September 2014
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Resigned
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David Page - Director (New Zealand, 56 years old, born November 1970)
Appointed 16 November 2006, Resigned 19 December 2006
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Resigned
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Geoffrey Unwin - Director (British, 84 years old, born August 1942)
Appointed 01 September 2011, Resigned 30 September 2014
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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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