Stuart was CEO of CRT for 20 years before seeking a career in governance. He is the immediate past chair of NZ Cricket and currently chairs Pioneer Energy Ltd and IFS Forestry Group Ltd. He sits on the board of Southern Generation Partnership, Wellsouth Primary Health Network and Road Transport Logistics Ltd. Stuart lives in Central Otago.
Frank is a Fellow of the College of Chartered Accountants and has been the Chairman of Buller Electricity Limited for five years. He is also a Director of Westland Milk Products Limited and Buller Holdings Limited and a Trustee of Development West Coast.
Fraser is the current CEO of Pioneer Energy, a position held since 2010. He also is the current chairman of Southern Generation Partnership and hold further director positions at Ecotricity and the Christchurch District Energy Company. He has more than 20 years experience in the energy sector as energy consultant in South Africa before moving to New Zealand and being involved in the distribution environment in both New Zealand and Australia. He held a position as General Manager at Northpower prior to joining Pioneer Energy.
Dianne has held a number of senior leadership positions with companies such as House of Travel, Sealord, Cadbury, and Office Products Depot. She is a Chartered member of the Institute of Directors and holds an MBA and Bachelor of Commerce from the University of Auckland.
Dianne holds a varied portfolio of directorships which includes the board of NZX listed company Cavalier Corporation Ltd, Chair of Beds R Us franchise, Chair of Netball Northern Zone, and independent director for Chartered Accountants Australia New Zealand (CA ANZ), Public Trust, Northcote Road Holdings and West Auckland Trust Services.
Previous directorships include the Breast Cancer Research Trust and Auckland Property Investors Association.
Roanne Parker has founded, partnered, grown and sold a number of companies across a broad range of sectors over 25 years. Today her commercial interests are predominantly in the areas of digital, technology and marketing data, from where she has delivered expertise to many of New Zealand’s most successful organisations, along with mentoring and support to earlier stage companies.
Roanne brings to the board M&A expertise and an entrepreneurial viewpoint. She holds a Certificate of Company Direction from the Institute of Directors in New Zealand and serves on the Boards of MetService, Creative HQ and Fishpond.
Graham is a retired partner of Deloitte, Chartered Accountants. He has over 30 years’ experience as a financial and management consultant and audit practitioner.
He is currently a director and Chair of the Audit and Finance Committee of Buller Electricity Ltd. He is also the Chair of Braemar Hospital Ltd, where he has been a director for twelve years.
He is an independent appointee to the Audit and Risk committee of Waikato Regional Council and is the Chair of the Midland Region Fees review Committee.