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REGISTRY:
Address: 1st Floor Jean Batton International Terminal, Auckland International Airport, Auckland, NZL
Tel: 64-9-275 0789 Fax: 64-9-275 4927
Date first listed: 28/07/1998
Company Secretary:
Sector: Ports Industry Group: Services
Activities: Manages Auckland airport facility
| listed entity carried for record purposes only | 28/07/1998 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Henry van der Heyden | Chairman, Independent Director | 04/09/2009 |
| Adrian Littlewood | CEO | 12/11/2012 |
| Phil Neutze | CFO | 05/08/2015 |
| Michelle Guthrie | Independent Director | 24/10/2013 |
| Christine Spring | Independent Director | |
| James Miller | Independent Director | 04/09/2009 |
| John Brabazon | Independent Director | 20/11/2007 |
| Keith Turner | Independent Director | 21/04/2004 |
| Richard Didsbury | Independent Director | 20/11/2007 |
| Justine Smyth | Independent Director | 02/07/2012 |
| Brett Godfrey | Independent Director | 28/10/2010 |
| Mark Binns | Director | 01/04/2018 |
| Charles Spillane | Company Secretary | 01/01/2002 |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|---|---|---|
| Simon Robertson | CFO | 01/08/2009 | 05/08/2015 |
| Joan Withers | Chairman, Independent Director | 29/10/1997 | 24/10/2013 |
| Simon Moutter | CEO | 04/08/2008 | 23/04/2012 |
| Lloyd Morrison | Director | 20/11/2007 | 10/02/2012 |
| Marko Bogoievski | Alternate Director | 27/10/2009 | 28/09/2011 |
| Anthony Frankham | Director | 27/10/1994 | 28/09/2010 |
Date of first appointment, title may have changed.
