Current Governance Roles

  • Oceania Healthcare Limited, Chairman

NZX and ASX listed with market capitalisation over $600 million.
Owner, operator and developer of aged care facilities throughout New Zealand.
Over 3,500 staff and 4,000 residents and revenue approximately $170 million.
Current objective is to support growth.


  • Ports of Auckland Limited, Chairman

Owned by Auckland Council.
Operations are located on reclaimed land in Auckland central city and in South Auckland. It handles over 30% of NZ container sea trade, and handles vehicles, bulk and break bulk cargo and cruise ship services.
Revenue approximately $220 million.

– Member Audit Committee.

– Chairman Remuneration Committee.


  • Skellerup Holdings Limited, Chairman

NZX listed with market capitalization of approximately of over $330 million.
Operates in international markets in the agriculture, mining, waste water, oil and gas, and automotive sectors.

– Member of Audit Committee.

– Chair Remuneration Committee.


  • EBOS Group Limited, Director

NZX and ASX listed with market capitalization over $2.8 billion and revenue of over $7 billion.
Healthcare and Petcare distribution business in Australia and New Zealand.
Chair Audit and Finance Committee.
Member Remuneration Committee.
Member Nomination Committee.
A number of capital raisings’ to fund growth for acquisitions.
Recognised for its sustained outstanding performance over the long term.


  • Yellow Pages Group of Companies, Director

Owned primarily by overseas hedge funds.
Revenue approximately $ 140 million.

– Chair Audit and Finance Committee.

Significant industry change with the move from print to digital.


  • Urwin & Co Limited, Chairman

Privately owned family fishing business.
Based in Bluff and specializes in fresh wild catch for domestic and export markets.


  • Tennis Auckland Region Inc, Director

Not for profit organization with over 9,000 members and revenue of $9 million.

– Chair Audit and Finance Committee.

– Member Funding Committee.

– Member Redevelopment Committee

Current major activities involve the development of key facilities including the ASB Tennis Arena, Tennis Lane, Parnell and indoor facility in Glen Innes, and the continued success of the ASB Women’s and Men’s Classic International Tournaments which are important to help fund domestic activities and inspire grass roots and future tennis players.


  • Institute of Directors NZ Inc, President 

Not for profit membership organisation with 8,000 members and revenue of approximately $10 million.
Chartered Director pathway implemented in 2014 to change to a professional organisation.
Goal is to improve governance standards in New Zealand.


  • Marsh Limited, New Zealand Advisory Board Member
    Subsidiary of US listed company, Marsh & McLennan Companies

Role is to provide advice on market trends and growth opportunities, and to enhance Marsh relationships.