Full legal name: Mark Keith ALLISON Residential Address: 118 Straven Road, Fendalton, Christchurch, 8014 , New Zealand Appointment Date: 22 Oct 2014 Shareholder: Yes Consent: View Consent Form

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Full legal name: Thomas Bowden BIRDSALL Residential Address: 11 Shelly Beach Road, Saint Marys Bay, Auckland, 1011 , New Zealand Appointment Date: 13 May 2015 Shareholder: Yes Consent: View Consent Form

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Full legal name: Geoffrey Michael BURGESS Residential Address: 98 Lake Road, Frankton, Hamilton, 3204 , New Zealand Appointment Date: 14 Nov 2019 Consent: View Consent Form

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Full legal name: Andre Reuben Dudley GARGIULO Residential Address: 19 Parkside Street, St Heliers, Auckland, 1071 , New Zealand Appointment Date: 19 Sep 2020 Shareholder: Yes Consent: View Consent Form

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Full legal name: Anthony Edward HAZLETT Residential Address: 12 Hoddy Road, Rd 1, Richmond, 7081 , New Zealand Appointment Date: 16 Dec 2020 Consent: View Consent Form

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Full legal name: Bruce John HEARN Residential Address: 59 Houldsworth Street, Blenheim, Blenheim, 7201 , New Zealand Appointment Date: 01 Oct 2014 Shareholder: Yes Consent: View Consent Form

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Full legal name: Jeremy Graham HELSON Residential Address: 8n Egmont Street, Te Aro, Wellington, 6011 , New Zealand Appointment Date: 22 Sep 2021 Shareholder: Yes Consent: View Consent Form

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Full legal name: Charles HUFFLETT Residential Address: 441 Rocks Road, Britannia Heights, Nelson, 7010 , New Zealand Appointment Date: 17 Feb 2016 Consent: View Consent Form

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Full legal name: Paul Charles HUFFLETT Residential Address: 53 Martin Street, Monaco, Nelson, 7011 , New Zealand Appointment Date: 22 Oct 2014 Shareholder: Yes Consent: View Consent Form

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Full legal name: Andre KOTZIKAS Residential Address: 59 Rossall Street, Merivale, Christchurch, 8014 , New Zealand Appointment Date: 22 Oct 2014 Shareholder: Yes Consent: View Consent Form

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Full legal name: Craig LAWSON Residential Address: 13 Taft Street, Brooklyn, Wellington, 6021 , New Zealand Appointment Date: 31 Mar 2020 Shareholder: Yes Consent: View Consent Form

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Full legal name: Colin Douglas PAULIN Residential Address: 82 Princes Drive, Britannia Heights, Nelson, 7010 , New Zealand Appointment Date: 22 Oct 2014 Shareholder: Yes Consent: View Consent Form

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Full legal name: Peter Robertson REIDIE Residential Address: Apartment 906, 141 Pakenham Street West, Auckland Central, Auckland, 1010 , New Zealand Appointment Date: 26 May 2021 Consent: View Consent Form

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Full legal name: Andrew Ivan TALLEY Residential Address: 1 Ward Street, Motueka, Motueka, 7120 , New Zealand Appointment Date: 22 Oct 2014 Shareholder: Yes Consent: View Consent Form

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Full legal name: Stephen Barry TARRANT Residential Address: Flat 9, 16 Mahara Avenue, Birkenhead, Auckland, 0626 , New Zealand Appointment Date: 13 Mar 2018 Shareholder: Yes Consent: View Consent Form

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Full legal name: Lisa Marie TE HEUHEU Residential Address: 6691 Western Bay Road, Rd 1, Turangi, 3381 , New Zealand Appointment Date: 24 Feb 2021 Shareholder: Yes Consent: View Consent Form

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Full legal name: Joseph Eruwini THOMAS Residential Address: 17 Pelorus Place, Harewood, Christchurch, 8051 , New Zealand Appointment Date: 27 Oct 2021 Shareholder: Yes Consent: View Consent Form

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Full legal name: Anita Helen VELA Residential Address: 111 Marwood Road, Rd 8, Hamilton, 3288 , New Zealand Appointment Date: 22 Aug 2018 Shareholder: Yes Consent: View Consent Form

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