| Warren James Bell |
M Com CA. Appointed December 1986.
Mr Bell is a director of a number of New Zealand based private companies. |
Chairman of Directors.
Non-executive Director |
| Michael John Donovan |
ANZIM. Appointed May 1990.
Founder and Director of Wild Pair, and Lippy retail stores. Independent director. |
Non-executive Director |
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| Timothy Charles Glasson |
Founder of Glassons womenswear retail chain.Appointed November 1985 on merger with Hallensteins |
Non-executive Director |
| Howard Nicholas Paul Bretherton |
Previously Joint Managing Director Michael Hill Jewellers. Appointed May 2000. Mr Bretherton is a director of a number of New Zealand based private companies. Independent Director |
Non-executive Director |
| Graeme James Popplewell |
B Com CA. A senior executive with the Company since 1971. Appointed March 1985 |
Finance Director, Managing Director Hallensteins |
| Malcolm James Ford |
Appointed June 2010. Melbourne based independent director. Mr Ford has previous experience at general manager and director level with Pacific Brands in Australia. |
Non-Executive Director
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| Diane Helen Humphries |
An executive with the Company since 1999. Previously Managing Director for Glassons. |
Non-Executive Director
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