Orion directors
Craig Boyce B Com, FCA, FNZIM, FNZID
Chairman since August 2006. Craig is chairman of Smiths City Group Limited and its subsidiary companies, Connexionz Limited, Canterbury Economic Development Co. Limited, Bernard Matthews NZ Limited, Combined Rural Traders Society Limited, Progressive Leathers Limited, Datacom Group Limited, Transdiesel Limited and Horizon Farming Limited. |

|
Michael Andrews
Director since August 2006. Michael is a director of Tenon Limited, Eastland Infrastructure Limited, Eastland Network Limited, Eastland Port Limited and the Centre for Research Excellence in Bio-Protection Technologies hosted by Lincoln University. |

|
John Dobson B Com, AF.Inst.D
Director since August 2003. John is director of Smiths City Group Limited and its subsidiary companies, Rural Transport Limited, NZ Express Transport (2006) Limited, and Wilson Bulk Transport. |

|
George Gould LLB
Director since August 2001. George is a professional company director and investor. He is chairman of Gould Holdings Limited and is a director of all of its subsidiaries. He is also a director of numerous other private companies throughout New Zealand. |

|
Gail Sheriff
Director since April 2005. Gail is a long-serving Christchurch City Councillor and is director of the Canterbury Development Corporation, Canterbury Economic Development Fund Trustee Limited and Canterbury Repertory Theatre Limited. |

|
Geoff Vazey B E Mech (Hons), FIPENZ
Director since April 2009. Geoff is chairman of HEB Construction Limited and Northland Port Corporation Limited, and is a director of North Port Limited. He is also chairman of the Advisory Committee of Lloyds Register New Zealand. |

|
|
|