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NZX-Listed-positive-RGB-blue-69px      NZX Website

Board of Directors



Mr S. Underwood
Independent Chairman

Stephen Underwood is a business and management consultant with an extensive background in venture capital investment. He is a director of a number of private companies.



Mr T.D. Brankin
Dip Agriculture & Dip Farm Management (Lincoln)

Thomas Brankin is a New Plymouth based businessman with significant interests in rest homes, hospitals and retirement villages. His other interests include commercial and residential property and farm management software.


Mr M.D. Priest
Independent Director

Duncan Priest has a long association with the New Zealand capital markets, equity financing and investment banking. He has considerable experience in raising capital from both the retail and wholesale markets.






Mr C. Daily
Chief Executive Officer
BSc James Madison University, Virginia USA

Charles Daily is a Wellington based businessman. He began his career in the US as Director of Sales and Marketing for Federal Marketing Corporation. Responsibilities included negotiating purchase agreements with US Federal Government Departments and Federal hospitals for medical and laboratory manufacturers. In 1997 he moved to New Zealand with his kiwi wife and developed the Wholly Bagels and Pizza business. Within a short period of time it became a multi-million dollar turnover franchised system which he sold in late 2010. He is a successful entrepreneur with a flair for sales and marketing.


Dr S. Hunt 
Principal Scientist
PhD BSc (Hons) University of London

Sheena Hunt is an experienced senior research scientist in healthcare and drug development. She has extensive experience in the critical analysis of scientific and clinical data and in the design, implementation, analysis and reporting of controlled clinical trials in numerous therapeutic areas. Sheena has a PhD from King's College London, University of London and a BSc (Hons) from Royal Holloway, University of London. Sheena’s PhD and postdoctoral research focused on bioactive plant compounds as potential new treatments for human diseases.

Contact Us

Level 15, 171 Featherston Street
Wellington 6011
P.O. Box 10121, The Terrace
Wellington 6143
New Zealand

T +64 4 894 8524
F +64 4 894 6598

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