Warren Bell
Chairman since November 2008 and Director since October 2000. Warren was a partner in the Chartered Accountancy firm of Deloitte (resigned 31 May 2005). He is either a Chairman or Director on several companies throughout New Zealand.
John Morten
Director since February 2008. John is a farmer at Darfield and currently the Deputy Mayor of Selwyn District Council and the Chairman of the E.B.Millton Charitable Trust.

 




John Wilson
John has been Company Secretary since May 2009 and is active as company secretary, director or trustee. John is also a chartered accountant.