Wayne Walden
(Chair), ONZM, Company Director
Andrew Clements
(Investment Manager), Investment Advisor and Professional Director
Graeme Dingle
ONZM, MBE, Co Founder
Sir Eion Edgar
CNZM, DCNZM, LLD (Hon), Chairman, Forsyth Barr Ltd, President of the Olympic Committee,
former Chancellor, University of Otago
Peter Springford
Company Director, previously CEO of Carter Holt Harvey
Dame Catherine Tizard
ONZ, former Governor-General of New Zealand, former Mayor of Auckland
Peter Wall
BCA, Independent Director, Chairman
The Hon. Fran Wilde
QSO, Company Director, (Former Minister of the Crown and Mayor of Wellington)