Rob is the Chair of Pioneer Energy Limited, Farmlands Co-operative Society Limited, New Zealand Woolscours Limited (Woolworks), Fern Energy Limited, Hilton Haulage Limited, Bremworth Limited, Action for Climate Change JV Limited (Agrizero) and Rewiring Aotearoa, as well as a Director of T&G Global Limited, and Woolcorp Limited.

Rob is immediate past chair of Silver Fern Farms Limited and Silver Fern Farms Co-operative limited, a past Councilor of Lincoln University and previous Chair of the Strong Wool Action Group (now Wool Impact). He is a Chartered Fellow of the Institute of Directors and a graduate of Lincoln University, holding an M.Com (hons)- (Marketing) and a B.Com (Ag) (Economics).

Rob farms 10,000 sheep and beef stock units on a carbon positive breeding/finishing and forestry farm of 1020ha in Manuka Gorge, South Otago. Rob won the Deloitte Top 200 Chair of the Year award in 2023, and the Co-operative Business New Zealand Outstanding Contribution Award in 2019.

Bill has extensive management and governance experience, including as Chief Operating Officer and Deputy Secretary of the NZ Treasury, with particular focus on economic, financial, and organisational strategy.

Currently, Bill holds governance roles with government, private sector, and charitable organisations. He is Deputy Chair of WorkSafe NZ and a council member of Te Pūkenga. He is an independent member of the Audit and Finance Committee of the Queenstown Lakes District Council.

He is Chair of Chamber Music At The World’s Edge Foundation NZ and a trustee of Youthtown, the Parliamentary Education Trust, Hoops and Life Awhi Trust, and Iti Kōpara.

In the 2019 New Year Royal Honours, Bill was made a Member of the New Zealand Order of Merit for his services to State, Sport, and Youth.

Jacqueline is a professional director and is currently a Director of, Queenstown Airport Corporation and EcoCentral Limited. She is also a Member of the External Reporting Board where she chaired the committee responsible for the development of the climate risk reporting standards, the recently established Sustainability Reporting Board. Jackie is also Chair of Snow Sports NZ.

Jacqueline has over 25 years of experience in financial audit and advisory services, including 11 years as a partner at Deloitte in audit and assurance. Jacqueline led Deloitte’s Corporate Responsibility and Sustainability services function for Deloitte New Zealand for nine years.

Tony has extensive global experience in a diverse range of roles, industries and geographies. His executive experience includes senior roles at Nike (Managing Director Australia; General Manager – Asia), Lion Nathan (Marketing Director), Icebreaker (General Manager) and Seek.com in NZ, Australia and USA. He has deep expertise in Consumer and Market Development, New Product Development, Digital Innovation and Talent/Organisation development.

Tony has been a director on many of NZ leading Boards including: Silver Fern Farms, The Warehouse Group, Methven Industries, Mt Difficulty Wines, Blis Technologies, Bluelab Ltd, and Boosted.com. Currently, as well as Pioneer and Ecogas he is an independent director on the Boards of Realnz Tourism and Agnition Ventures (A Ravensdown company). He Chairs Ecogas Limited and the Pioneer Remuneration Committee.

Tony also coaches a number of NZ CEOs and advises multiple companies on strategy. He has written two popular books on governance: “A Word in Your Ear – a Field Guide for Virgin Directors” and “The Maverick Manifesto – 37 Tips to Improve your Boardroom Impact”. 

Bruce is a professional director with governance roles (either as a Director or Chair) of Highlands Rugby franchise, Central Plains Water Limited, Lincoln Agritech Limited, Lincoln University, Nexia Limited, Lumin PDF, Planz Consultants Ltd and the Selwyn District Council Audit and Risk Committee.  As a former Managing Partner of EY and KPMG Christchurch at various times, Bruce has spent a career advising infrastructure companies.   Bruce is also a board member of Buller Electricity Limited.