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Board of Directors Peter Wilson - Independent Chairman (CA) 
Peter is a Wellington based Professsional Director with extensive experience in banking, business establishment, problem resolution, asset sale and management of change functions. Currently Peter is a Director of Westpac Banking Corporation and Chairman of Westpac New Zealand Limited, a Director of The Colonial Motor Company Limited, Farmlands Trading Society Limited and P F Olsen Limited. He is also a member of the New Zealand Markets Disciplinary Tribunal and Chair of the Tribunal's Special Division. Mark Francis - Managing Director (BCom) 
Mark has a background in finance and property in roles with Force Corporation Limited, Village Roadshow Australia Pty Limited and Hendry Hay MacIntosh. Mark formed Augusta Group Limited in 2001 and established Augusta Capital Management Limited in 2003. Through the Augusta Group, Mark is a director of a number of private companies. Mark lives in Auckland. John Loughlin - Independent Director (BCA, MBA, CA, ACIS, ANZIIF, FCSAP, FNZIM) 
John Loughlin is a professional company Director. He is Chairman of ZESPRI Group Limited, Allied Farmers Limited, Allied Nationwide Finance Limited, Tru-Test Corporation Limited and Firstlight Foods NZ Limited. He is also a Director of Metlifecare Limited, Centralines Limited, Port of Napier Limited, AgResearch Limited and Taupo Motorsport Park Limited. |
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