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Rob Challinor
Chairman
BCom , FCA, FCIS, CMA, AFInstD
Rob has over 20 years experience as a director
of numerous public and
private companies. His directorships include Marlin
Global Limited
(Chairman), Kingfish Limited (Chairman), The Warehouse
Group Limited and CDL Investments New Zealand
Limited. In addition, Rob is a retired partner
and consultant to investment bankers Northington
Partners Limited, and a member of the New Zealand
Advisory Board of international strategy consultancy
L.E.K. Consulting. Former directorships include
Ports of Auckland Limited, Electricity Corporation
of New Zealand Limited, Mighty River Power Limited
(Chairman), National Australia Bank New Zealand
Limited, Sheffield Limited (Chairman), Television
New Zealand Limited and Tower Health and Life
Limited (Chairman). Earlier in his career he was
a partner in Deloitte and a corporate finance
advisor. His principal place of residence is Auckland. |
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Ian
Hendry
Independent Director
FCII, APMI
Ian has over 40 years experience in the financial
services industry and held senior management positions
with a major UK insurance company in London and
Hong Kong before coming to New Zealand in 1988
to become a co-founder of Sovereign Limited. Ian
was Group Managing Director at the time of Sovereign's
IPO in 1998 and for three years after its acquisition
by ASB Bank later that year. Ian is a Fellow of
the Chartered Insurance Institute and is a director
of Marlin Global Limited, Kingfish Limited and
Seniors Money International Limited and has also
served as a director of the Investment Savings
and Insurance Association of New Zealand. His
principal place of residence is Auckland. |
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Annabel
Cotton
Independent Director
BMS, ACA, CSAP
A qualified investment analyst and accountant,
Annabel worked as an equity analyst before specialising
in working alongside a number of New Zealand listed
companies on their investor relations and equity
management programmes. Annabel is a member of
the Securities Commission and a director of Kingfish
Limited, Marlin Global Limited and Genesis Power
Limited. Annabel’s principal place of residence
is Hamilton. |