John B Sutherland MNZM J.P.(Chairman)
Appointed on 3rd November 1976 by the Sutherland Family

Wayne S Chapman LLB, Notary Public
Appointed on 15th November 1996 by the New Zealand Law Society

Mark N Sutherland
Appointed on 19th March 1998 by the Sutherland Family

Euan L T Wright BCA, CA
Appointed on 19th November 1998 by the Institute of Charted Accountants of New Zealand

Tim P McKenzie BSc, MB ChB, Dip Obst, RNZCGP
Appointed on 8th December 2005 by the Medical Council of New Zealand

Trust Secretary 
David H Gibbons, ACIS (Hon Secretary)

Jarrod Graham & Mark Sutherland with plaque