Air New Zealand 2009 Annual Report Download - page 61

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AIR NEW ZEALAND
DIRECTORS’ INTERESTS
The following are particulars of general disclosures of interest by Directors of Air New Zealand Limited holding office at 30 June 2009, pursuant to
section 140(2) of the Companies Act 1993. Where applicable, the disclosures also include directorships of subsidiaries of the relevant companies.
John Palmer
AMP Life Limited Director
AMP Limited Director
Rabobank Australia Limited Director
Rabobank New Zealand Limited Director
Solid Energy New Zealand Limited Chairman
World of Wearable Art Limited Director - resigned 17 May 2009
Roger France
Blue Star Print Group Director
Fisher & Paykel Healthcare Corporation Limited Director - appointed 24 February 2009
Fonterra Co-operative Group Limited Director - resigned 1 January 2009
Sirius NZ Holdco Limited Director
Tappenden Holdings Limited Chairman
Tappenden Management Limited Director
University of Auckland Chancellor
Paul Bingham
Akaroa Harbour Cruises Limited Director
Black Cat Group 2007 Limited Managing Director
Black Cat Trust Trustee
Christchurch & Canterbury Convention Bureau Limited Director
Christchurch & Canterbury Marketing Limited Chairman
Dolphin Experience Limited Director
Lyttelton Harbour Cruises Limited Director
Pajo Trust Trustee
Tourism New Zealand Director
Dr Jim Fox
BIOTA Holdings Limited Chairman – appointed 19 February 2009
Elders Limited Deputy Chairman
Multiple Sclerosis Research Australia Limited Director
Optiscan Limited Director – resigned 30 November 2008
TTP Group UK Plc Director
Jane Freeman
Delegats Group Limited Director
Delegats Group Trustee Limited Director
Jane Freeman Consulting Limited Director / Shareholder
Pumpkin Patch Limited Director
Sky City Entertainment Limited Director
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