The Board

K.B. (KEITH) TAYLOR

K.B. (KEITH) TAYLOR

B.Sc. B.C.A. F.I.A. C.F.Inst.D.

CHAIRMAN

Deputy Chairman Reserve Bank of New Zealand, Chairman of Government Superannuation Fund and Auckland Council Investments Limited, Director of Port Marlborough Limited, Southern Cross Medical Care Society, Butlands Management Services Limited. Trustee of Southern Cross Health Trust. Former Managing Director, Tower Limited.

B.T. (BEN) GOUGH

B.T. (BEN) GOUGH

C.M.Inst.D.

DEPUTY CHAIRMAN

Grandson of the late Tracy T Gough, founder of Gough, Gough ∓ Hamer Ltd. Deputy Chairman and Executive Director for the Gough Group. Joint Dealer Principal for the Caterpillar dealership. Managing Director of Tailorspace Limited and related companies. Director of Foodbranz Limited. Director and Shareholder of Fife Holdings Limited, Goughs Caterpillar Experience Limited, HCG Holdings Limited, Southbase Construction Limited and Mike Greer Homes NZ Limited and related companies. Trustee of Benjamin T Gough Business Trust and related Trusts, Vingoe Trust and B T Gough Family Trust.

K.G. (KEITH) SUTTON

K.G. (KEITH) SUTTON

B.C.A. (Vic.) C.M.Inst.D.

 

Governor of The Van Diemen’s Land Company.  Director of Wellington International Airport Limited and Rural Livestock Limited. Member of the Te Tumu Paeroa Advisory Board. Director of Antipodean Lands Limited, Run 351 Limited, Moon Lake Australia Pty Ltd and Sutton McCarthy Limited and related companies.



D.J. (DAVID) FAULKNER

D.J. (DAVID) FAULKNER

B.Sc. (Vic.), B.E. (Civil)(Canty.) C.F.Inst.D.

 

Director Cold Storage Nelson Limited. Chairman of Port Otago Limited and Fulton Hogan Limited. Former Managing Director of Fulton Hogan Limited.

A.T. (ANTONY) GOUGH

A.T. (ANTONY) GOUGH

D.COM (Canty.), BSc Hons. (Canty)

 

Grandson of T.T. Gough, Founder of Gough, Gough & Hamer Limited. Director of Hereford Holdings Ltd, Gough McKinnon Ltd, The Terrace on Avon Ltd, The Terrace Car Park Ltd and the Russley Village Ltd. Trustee of the Antony Gough Trust, Executive of Christchurch Central City Business Association and Executive of the South Island Property Council.

P.J. (PETER) FLANAGAN

P.J. (PETER) FLANAGAN

B.Sc.Ed (Melb), M.B.A. (RMIT)

 

Chairman Advisory Board Tiernan Parsons, Accountants. Director and Shareholder of Victoria Fittings and Valves Pty Ltd, Cameron Media Sales and Moama Grain Services Pty Ltd. CEO Searoad Holdings Limited.



Alison-Barrass

A.J. (Alison) Barrass

B.Sc (Southhampton Univ.), Dip Bus. Marketing (Auck)

 

Director of Methven Limited, Spark Limited, Callaghan Innovation, Griffins Foods Limited, The Parenting Place, Heilala Vanilla, Oceanhill Enterprises. Trustee Oceanhill Trust, Owner/Director of Quantumleap Ltd. Shareholder in Clear Facilities Ltd (family business).