Marsden Maritime Holdings

Murray Jagger

Chairman Marsden Maritime Holdings Ltd
Member Remuneration Committee
Member Board Nominations Committee
Director Northport Ltd
Director North Tugz Ltd

Murray is a long standing resident of Northland where he runs a significant dairy and beef farming operation.  He has a Diploma in Agriculture from Massey University and is a member of the NZ Institute of Directors.   He is a Director of Northport Ltd, North Tugz Ltd,  President of the Whangarei Agricultural and Pastoral Society and is an Officer of the Fire Service.  Murray is a former Director of Livestock Improvement Corporation, and Cooperative Business NZ Inc.

Murray joined the Board in October 2015 and is considered to be an Independent Director.

Northland Port Corporation - Murray Jagger

Elena Trout

Director Marsden Maritime Holdings Ltd
Chair Audit and Risk Committee
Member Board Nominations Committee

Elena is a professional civil engineer with an IPENZ membership status of Fellow and holds a Masters of Civil Engineering degree from Canterbury University.  She has held a number of executive positions in the transport, infrastructure and energy sectors and has over 30 years of experience in the management planning and delivery of large projects.  Elena is currently a member of the Electricity Efficiency and Conservation Authority, Independent Director of Harrison Grierson Holdings Ltd,  Contact Energy and Ngapuhi Assets Holding Co Ltd.  Elena is also an Advisory Member of the Ministry of Defence – NZ Defence Capability Governance Board and has been appointed Chair to the Government Inquiry into Auckland Fuel Supply Disruption.  Elena is a former Director of Transpower NZ Ltd and the Electricity Authority.

Elena joined the Board in October 2011 and is considered to be an Independent Director.

Northland Port Corporation - Elena Trout

Mark Bogle

Director Marsden Maritime Holdings Ltd
Member Audit and Risk Committee
Director Marsden Cove Canals Management Ltd

Mark is a qualified Accountant and is a member of Chartered Accountants Australia and New Zealand.  He also has a Master of Public Policy degree.  He has a background in corporate governance, audit, finance and commerce and has energy and forestry sector experience at Executive or Director level.  Mark is currently a Director of Marsden Cove Canals Management Ltd and an Alternate Crown Trustee of the Crown Forestry Rental Trust and is a former Director of Habitat for Humanity NZ Ltd and Habitat for Humanity (Northland) Ltd.

Mark joined the Board in October 2014 and is considered to be an Independent Director.

 

 

 

 

Northland Port Corporation - Mark Bogle

Tony Gibson

Director Marsden Maritime Holdings Ltd
Chair Remuneration Committee
Chairman North Tugz Ltd

Tony is currently the Chief Executive Officer of Ports of Auckland Ltd.  He has more than 30 years’ experience in shipping and logistics and has worked in various senior roles in Africa, Asia and Europe, including European Director of Customer Operations, Rotterdam, before being appointed Managing Director P & O Nedlloyd, New Zealand and Pacific Islands in 2002.  Following a take-over by Maersk, Tony served as Managing Director of Maersk New Zealand for three years.  He is Chairman of North Tugz Ltd, Nexus Logistics and Conlinxx Ltd and a Director of AMG Consulting Ltd, Seafuels Ltd, Waikato Freight Hub and ERoad Financial Services Ltd.  He is also a Director and Shareholder of ERoad Ltd.

Tony joined the Board in April 2018 and is considered to be a Non-Independent Director.

Northland Port Corporation - Tony Gibson

Hamish Stevens

Director Marsden Maritime Holdings Ltd
Member Audit and Risk Committee
Member Remuneration Committee
Director Northport Ltd

Mr Stevens has had considerable experience in a number of senior corporate roles including both operational and financial management in large companies such as DB Breweries Ltd and Heinz-Watties Ltd, Hamish became a professional director in 2010.  He is currently Chairman of The Kennedys Ltd, East Health Services Ltd and Independent Chair of Waikato Regional Council’s Audit and Risk Committee.  He is also a Director of Counties Power Ltd, Pharmaco Ltd and Pacific Radiology Group Ltd.  Hamish is a qualified chartered accountant with an MCom(Hons) and MBA from Auckland University and also chairs the audit committees for a number of the above companies.

Hamish joined the Board in October 2018 and is considered to be an Independent Director.

Northland Port Corporation - Hamish Stevens

Gavin Carroll

Company Secretary/Financial Controller

Gavin joined the Company in September 2012 and is currently the Company Secretary/Financial Controller.  He has recently been appointed Interim Director as at 1 July 2019 and is considered to be a Non-Independent Director.

 

Northland Port Corporation - Gavin Carroll