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Craig Alexander is listed as an Independent Director. The Board has determined, based on information provided by directors regarding their interests, that at 31 March 2021, Sean Joyce and Craig Alexander, are independent directors. Day-to-day management of the Company is delegated to two of the Group's Directors, Sean Joyce and Craig Alexander. The Audit and Risk Committee at the end of the financial year comprised Sean Joyce (Chair) and Craig Alexander. The Remuneration and Nomination Committee at the end of the financial year comprised Sean Joyce (Chair) and Craig Alexander. The Health and Safety Committee at the end of the financial year comprised Sean Joyce (Chair) and Craig Alexander. During the year consulting services were received from Boston Kiwi Corporation where Craig Alexander is a partner totalling $921 (2020: $4,485).