Mr Barclay is an experienced company director having held various directorships and advisory roles across a number of New Zealand and off-shore entities. Currently he is also chairman of the Pacific Forest Products group, Franchised Businesses Limited and Boffa Miskell Limited. He was a founder partner of Claymore Partners in 1997 and still continues to act as a consultant to the firm at present. His practice area includes mergers/ acquisitions, project commercialisation, new ventures and structured financing. He has also had an involvement in the business of sport as an advisor to sports entities and as an owner of a national sports event and management company. He is currently the chairman of New Zealand Cricket, a member of the board of the International Cricket Council and was a board member of Cricket World Cup 2015 Limited. He serves on the Board's Finance Committee.

Mr Turnbull commenced his career with PWC and has over 20 years experience providing accounting and corporate advisory services. He is the Chair of the Finance Committee.

Mr Pomeroy was the founding Director of Viaduct Limited. He was in the development of the Viaduct business from a startup in 2001, through a period of growth to it becoming the third largest provider of EFTPOS terminals in New Zealand. Prior to Viaduct Marty held managerial roles in sales and service with EFTPOS New Zealand. He brings over 13 years of experience in the NZ Payments industry to the Board.

Mr Pulver was CEO of Appen Pty Ltd a Linguistic Technology Solutions company and is currently a non-executive director of Appen. From 2008 to 2010 he was Chairman of Repucom International, a global leader in sports marketing research. He spent eight years as President and Chief Executive Officer of the New York based internet media research company NetRatings Inc. He spent 17 years at global marketing research company ACNielsen, in roles that included Managing Director in Australia, Group Chief Executive for Japan and Korea based in Tokyo; and President of ACNielsen eRatings.com, an internet audience measurement company based in London. He was Chief Executive Officer of Australian Rugby Union (ARU) from February 2013 until January 2018.

Mr Gil has experience in stockbroking, funds management, and investment research gained over a career spanning more than 20 years. He has held various senior management positions in Europe, including roles as Head of International Securities at BM Securities, and at Banesto Bank (Santander Group). He also serves on the Board's Finance Committee.

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