Board of Directors

Chairman: Geoff Taylor
Deputy Chair and Chairman of FMC: Neil Sisam
Executive Director and FMC: Richard Sisam
Secretary: Brett Bennett
David Marshall
Harold Sisam
Peter Sisam

Governance & Management

Independent Directors

Geoff Taylor

A professional director, with the following current directorships:

Two large pastoral Farming Companies

  • Two Investment Companies

  • Two Irrigation Companies

  • Ruapehu Alpine Lifts

  • NZ Rowing

Of these current directorships Geoff is an independent director of six and has experience in chairing audit and investment subcommittees

Geoff has a background in corporate finance, risk and investment management. Positions previously held include Group Treasurer of Fonterra during the merger of NZ Dairy Board and dairy manufacturing companies, and GM of corporate finance for NZ Dairy Board with responsibility for funding the Group balance sheet and providing support for all M&A activity. Previous roles to these included working in financial markets both offshore, and in NZ for BNZ.

Geoff is a former member of the Institute of Chartered Accountants, is a member of Institute of Directors, and is a fellow of the Institute of Finance Professionals of NZ.

David Marshall

David & Sarah Marshall own Tutu Totara Ltd - a farming operation comprising dairy (1,400 cows), sheep and beef finishing and Kelso Genetics (Sheep).
- Accountant by background, and an owner in MyFarm Sheep & Beef purchasing and managing farms for investors, including sheep, beef, forestry & carbon opportunities.


Farm Management Committee (FMC)

Chairman FMC  Neil Sisam

Richard Sisam
Duncan Smeaton
Pat Kilgarriff
Bruce Sisam
Baden Wardlaw
Matt Sisam

Operational Management

Operations Manager: Bruce Sisam
Dairy Manager:
Baden Wardlaw
Sheep and Beef Manager:
Matthew Sisam