Rod McGeoch was appointed a director in September 2002 and Chairman of the company on 1 April 2004. Based in Sydney, Australia, Mr McGeoch is a director of LIPA Pharmaceuticals Limited, Telecom Corporation of New Zealand Limited and Ramsay Health Care Limited. He is chairman of Saatchi & Saatchi's Trans-Tasman Advisory Board, Frontiers Group Limited and Vantage Private Equity Growth Limited. Mr McGeoch is an Australian Prime Ministerial appointment to the Australia and New Zealand Leadership Forum.

Patsy Reddy has been a director since 1994. She is Deputy Chairperson of the board and chairs the Governance and Remuneration Committee. Ms Reddy is also a non-executive director of Telecom Corporation of New Zealand Limited and Active Equities Limited and is a member of NZX Discipline. She is a trustee of the New Zealand International Festival of the Arts, the Victoria University of Wellington Art Collection Trust, the SKYCITY Auckland Community Trust and a member of the Adam Art Gallery Advisory Board.

Sir Dryden Spring was appointed a director on 30 October 2003 and is chairman of the Audit and Risk Committee. He is chairman of ANZ National Bank Limited and certain subsidiaries. He is a director of Fletcher Building Limited and Port of Tauranga. Sir Dryden is also a trustee of the New Zealand Business and Parliamentary Trust.

Bill Trotter was appointed to the SKYCITY board in March 2000 and is a member of SKYCITY's Governance and Remuneration Committee. Mr Trotter is Executive Chairman of First NZ Capital Holdings Limited, FNZ Holdings Limited and certain subsidiaries.