| 1 | | Director, Executive Chairman | N/A |  NZ | | | N/A | Craigs Investment Partners | N/A | Tauranga, Gisborne, New Zealand | Financial Services | Tauranga, Gisborne, New Zealand | N/A |
| 2 | | Ea To Executive Chairman | N/A | NZ | | | N/A | Mainfreight | N/A | Otahuhu, Auckland, New Zealand | Logistics and Supply Chain | Otahuhu, Auckland, New Zealand | +64 92595713 |
| 3 | | Executive Chairman | N/A | NZ | | | N/A | Adinstruments | N/A | Dunedin, Otago, New Zealand | Information Technology and Services | Dunedin, Otago, New Zealand | +64 34774646 |
| 4 | | Executive Chairman and Cro | auckland | NZ | N/A | | N/A | Kami | +15107917208 | Auckland, Auckland, New Zealand | Information Technology and Services | Auckland, Auckland, New Zealand | N/A |
| 5 | | Executive Chairman | N/A | NZ | N/A | | N/A | Moa Brewing Company Limited | N/A | Blenheim, Marlborough, New Zealand | Consumer Goods | N/A | N/A |
| 6 | | Executive Chairman | wellington | NZ | N/A | | N/A | The Ultimate Care Group Limited | N/A | Auckland, Auckland, New Zealand | Hospital & Health Care | Auckland, Auckland, New Zealand | N/A |
| 7 | | Executive Chairman | N/A | NZ | N/A | | N/A | Frucor Beverages | N/A | Auckland, Auckland, New Zealand | Food Production | Auckland, Auckland, New Zealand | +64 33276189 |
| 8 | | Executive Chairman | auckland | NZ | N/A | | N/A | House Of Travel | N/A | Christchurch, Canterbury, New Zealand | Leisure, Travel, & Tourism | Christchurch, Canterbury, New Zealand | +27 827739959 |
| 9 | | Executive Assistant To Executive Chairman | auckland | NZ | N/A | | N/A | Kpmg New Zealand | N/A | Auckland, Auckland, New Zealand | Accounting | Auckland, Auckland, New Zealand | N/A |
| 10 | | Founder and Executive Chairman | N/A | NZ | N/A | | N/A | Web Genius | N/A | Paraparaumu, Wellington, New Zealand | Marketing and Advertising | Paraparaumu, Wellington, New Zealand | N/A |
| 11 | | Executive Chairman | auckland | NZ | N/A | | N/A | Solutionists | N/A | Auckland, Auckland, New Zealand | Internet | Auckland, Auckland, New Zealand | +64 96303074 |
| 12 | | Executive Chairman | N/A | NZ | N/A | | N/A | Tasti Products Limited | N/A | Auckland, Auckland, New Zealand | Food Production | Auckland, Auckland, New Zealand | N/A |
| 13 | | Executive Chairman | N/A | NZ | N/A | | N/A | Blackhawk Tracking Systems | N/A | Auckland, Auckland, New Zealand | Telecommunications | Auckland, Auckland, New Zealand | N/A |
| 14 | | Executive Chairman | wellington | NZ | N/A | | N/A | Caniwi Capital Partners | N/A | Wellington, New Zealand | Investment Management | N/A | N/A |
| 15 | | Non Executive Chairman | auckland | NZ | N/A | | N/A | Hpa Group Ltd. | N/A | Pakuranga, Auckland, New Zealand | Architecture & Planning | Pakuranga, Auckland, New Zealand | N/A |
| 16 | | Executive Chairman | auckland | NZ | N/A | | N/A | Hmi Technologies Ltd | N/A | Pakuranga, Auckland, New Zealand | Electrical/Electronic Manufacturing | Pakuranga, Auckland, New Zealand | N/A |
| 17 | | Executive Chairman | N/A | NZ | N/A | | N/A | Talkingtech | N/A | Hamilton, Waikato, New Zealand | Information Technology and Services | Hamilton, Waikato, New Zealand | N/A |
| 18 | | Executive Chairman | auckland | NZ | N/A | N/A | N/A | Professional People Search | N/A | N/A | Management Consulting | N/A | N/A |
| 19 | | Executive Chairman | auckland | NZ | N/A | | N/A | Morgan Furniture | N/A | N/A | Consumer Goods | N/A | N/A |
| 20 | | Executive Chairman | auckland | NZ | N/A | | N/A | Rcg Limited (Nz) | N/A | Parnell, Auckland, New Zealand | Real Estate | Parnell, Auckland, New Zealand | N/A |