Jim Quinn

Jim Quinn

Independent Director and Chair

James Quinn is based in Auckland and was appointed as an Independent Director in June 2014, replacing David Russell. He is currently an Independent Director of Lyttleton Port Company, Ngai Tahu Tainui Go Bus, Halls and Chairman of Tubman Heating Ltd and Intilecta Corporation.

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Geoff Dangerfield

Geoff Dangerfield

Independent Director

Geoff Dangerfield works in governance and advisory roles in the public and private sectors. He is Executive Chair of the New Zealand Festival, Chair of the Working Group on the Reinstatement of the Christchurch Cathedral, and Chair of the Major Outsourced Contracts Board for the Department of Corrections.

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Cecilia Tarrant

Cecilia Tarrant

Independent Director

Cecilia is a professional company director. She was appointed as an Independent Director in July 2016, replacing Dame Patsy Reddy. She is currently a Director of Fletcher Building Limited, Deputy Chairman of the Government Superannuation Fund Authority and a trustee of The University of Auckland Foundation, and serves on a number of smaller for profit and not-for-profit boards and committees.

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Andrew Ayling

Andrew Ayling

Director

Andrew joined the Payments NZ Board in 2010. He has worked in the banking and finance industry in New Zealand for over 33 years and specialises in all facets of risk management including sovereign, market, liquidity, credit and operational risk management.

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David Martin

David Martin

Director

David is Head of Processing and Support at Bank of New Zealand. David joined BNZ over 20 years ago and has worked in a range of senior management roles, including Shared Services and Payments, Marketing, and Operations for Retail and Business Banking.

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Jonathan Pringle

Director

Jonathan Pringle is Head of Enterprise Payments at Westpac New Zealand Limited. Jonathan has over 20 years experience at a senior level in banking in New Zealand - both institutional (principally in the areas of capital markets, corporate finance and mergers & acquisitions) and retail (principally in the areas of corporate development, strategy and payments).

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Michael Bullock

Michael Bullock

Director

Michael Bullock is the Head of Institutional and Commercial Operations for ANZ New Zealand. Michael's role encompasses Payment delivery for ANZ New Zealand and is a member of the ANZ Global payment leadership team and an active contributor to ANZ's Enterprise delivery solutions.

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Charles Duke

Charles Duke

Director

Charles is Deputy CEO of the Taranaki based TSB Bank Limited. He has in excess of 35 years’ experience in IT and still maintains an active interest in the industry.

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Russell Jones

Russell Jones

Director

Russell joined ASB Bank Ltd as CIO in 2008 and is currently the Executive General Manager Technology & Innovation, a role which has responsibility for technology, payments, digital banking and innovation teams.

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Scott Dalziel

Scott Dalziel

Director

Scott is based in Auckland and is the Chief Operating Officer of HSBC. Scott has 15 years banking experience and a Bachelor of Commerce from the University of Auckland.

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James Woodward

James Woodward

Director

James is the General Manager of Enterprise Operations at Kiwibank and plays a leadership role at Kiwibank in relation to payments. He has over 15 years of banking industry experience working in and leading sales, product development, market management, strategy, transformation and operations functions.

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