Mr Dufaur has over 25 years' experience in the New Zealand property market, including 10 years as Head of Development for Goodman Property Trust. During his time at Goodman Property Trust, Mr Dufaur was responsible for all of the Trust's development activity and managed property development. Peter also sits on several private enterprise boards, including until recently, Chair of building products manufacturer Thermakraft. Peter is currently the Managing Director of Mayfair Group Limited, which is involved in property development, asset management and funds management across a range of sectors in the New Zealand property market.

Ms Coutts is a former President of the Institute of Directors NZ Inc. She has previously been Chief Executive of Caxton Group, Chairman of Meritec Group Limited, Industrial Research Limited and Life Pharmacy Limited, Deputy Chairman of Public Trust, and a Commissioner of both the Commerce Commission and Earthquake Commission. She has been a Director of Sanford Limited, Ravensdown Fertiliser Cooperative, the Health Funding Authority, PHARMAC, Air New Zealand, Sport and Recreation New Zealand and Trust Bank New Zealand, and a member of the Monetary Policy Committee of the Reserve Bank of New Zealand. She is a member of the Development Committee & Clinical and Health and Safety Committee.

Mr McCawe is a Division Director in the MIRA business based in Sydney He has 37 years experience across corporate treasury, investment banking and infrastructure funds management. He was Head of Investment Banking at Macquarie New Zealand from 2002 to 2006 and was a Director of Metlifecare Limited from 2005 to 2007. He has also been a Director of several MIRA-managed companies in Australia and Asia.

Mr Isaac is a professional director with experience in accounting, finance and governance. He is currently President of the Institute of Directors NZ Inc and is Chairman of McGrath Nicol & Partners and New Zealand Community Trust. He is also a former President of the International Cricket Council. Alan is a Director of Scales Corporation Limited and Skellerup Holdings Limited. He is also a Board member of the Wellington Free Ambulance. He is a former national Chairman of KPMG.

Ms Prendergast was Mayor of Wellington (2001-2010) and is currently the Chair of the New Zealand Film Commission. She is also a board member of New Zealand Conservation Authority, Wellington Free Ambulance and New Zealand Community Trust. For 25 years she was an independent midwife after training as a general nurse in 1970. She chairs the Clinical and Health and Safety Committee.

Mr Tomlinson is a businessman and investor. He holds directorships on the boards of a number of New Zealand based companies and is currently a director of Heartland Bank Limited. He chairs the Development Committee.

Mr Hamilton is a member of the capital markets and finance community in New Zealand, with more than 30 years' experience in senior executive roles. Mr Hamilton is currently a Director of Tourism Holdings Limited (including Chair of the Audit Committee). He was previously Chief Financial Officer at SkyCity Entertainment Group Limited and a Managing Director and Head of Investment Banking at Jarden (formerly First NZ Capital). Rob is also a member of the Auckland Grammar School Board of Trustees and has previously been a Board member on the New Zealand Olympic Committee.

Ms Evans has over 30 years experience in the private, government and social enterprise sectors in Australia, New Zealand, the United Kingdom and Hong Kong. She currently chairs the social enterprise LifeCircle Australia Limited and is a Director of Primary Health Care Limited in Australia and Rest (Australian Super Fund). She has previously held Directorships on the boards of Opal Specialist Aged Care and Blue Cross Aged Care, was an member of the Australian Federal Government's Aged Care Financing Authority and held executive roles as Healthcare Director at the FTSE Compass Group plc and Head of Aged Care at AMP Capital. She is a member of Clinical and Health and Safety Committee.

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