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Elizabeth Mary Coutts is currently the Chairman at EBOS Group Ltd., Two Degrees Mobile Ltd., Urwin & Co. Ltd., Oceania Healthcare Ltd., and Voyage Digital (NZ) Ltd.
She is also a Director at Skellerup Industries Ltd., Yellow Pages Group Ltd., New Zealand Tennis, Inc., New Zealand Directories Holdings Ltd., Tennis Auckland Region, Inc., Clinect Nz Pty Ltd., EBOS Medical Devices NZ Ltd., Superior Pet Food Co. Ltd., and a Member-Financial Reporting Standards Board at the Institute of Chartered Accountants of Newfoundland & Labrador.
In her former roles, Ms. Coutts served as the Chief Executive Officer at Caxton Group Ltd.
from 1991 to 1995.
She was the Chairman at Skellerup Holdings Ltd.
from 2002 to 2022, Maunsell Group Ltd.
from 1998 to 2000, Life Pharmacy Ltd.
from 2005 to 2010, and Industrial Research Ltd.
from 1998 to 2006.
She also served as the Deputy Chairman at Public Trust Ltd.
from 2001 to 2007 and as the Chairman at the Institute of Directors in New Zealand, Inc. from 2015 to 2017.
Additionally, she held positions as an Independent Non-Executive Director at Sanford Ltd.
from 2011 to 2017, a Director at Air New Zealand Ltd.
from 2000 to 2002, and a Director at Ports of Auckland Ltd.
from 2010 to 2015.
She has also served as a Director at Ravensdown Fertiliser Co-Operative Ltd., Trust Bank New Zealand Ltd., The Health Funding Authority, Pharmaceutical Management Agency Ltd., Sport & Recreation New Zealand, Sport New Zealand, The Reserve Bank of New Zealand, Earthquake Commission, and New Zealand Commerce Commission.

Shannon Coutts worked as the Head of Corporate Communications at ValOre Metals Corp.
and K2 Gold Corp.
She obtained an undergraduate degree from Bishop's University in 2009.

Sean Coutts is currently the Chief Operating & Technology Officer at Jasper Interactive Studios, Inc. and the President & Chief Operating Officer at Jasper Commerce, Inc. He previously worked as the Manager-Global Operations at Open Text Corp., the Chief Operating Officer at Piksel, Inc. from 2008 to 2009, the Group Head-Business Operations at JumpTV, Inc., and the Chief Operation Officer at STN Video, Inc.

Duncan James Coutts is currently the Chief Operating Officer at Ramelius Resources Ltd.
He is also a member of the Australasian Institute of Mining & Metallurgy and the Australian Institute of Co. Directors.
In the past, he served as the Chief Executive Officer at Kimberley Metals Group Pty Ltd.
and as a Non-Executive Director at NMG Corp.
Ltd.
and Black Range Minerals Ltd.
He was also the Operations Manager-Western Australia at Harmony Gold (Australia) Pty Ltd., the General Manager-Development at Galaxy Resources Ltd., and the Chief Development Officer at Metals X Ltd.
Mr. Coutts received his undergraduate degree from the Western Australian School of Mines in 1990.

Graham Coutts has worked as a Senior Director at Fitch Ratings Ltd.
since 2012.

Paul William Coutts is currently the Chief Operations Officer at EV Cargo UK Ltd.
He holds multiple director positions in various companies such as TG Acquisition Corp, Singapore Post Enterprise Pte Ltd., NETRADA North America LLC, Famous Holdings Pte Ltd., SingPost eCommerce Pte Ltd., Quantium Solutions (Australia) Pty Ltd., Quantium Solutions International Pte Ltd., F.S.
Mackenzie Ltd., SingPost Logistics Investments Pte Ltd., Couriers Please Holdings Pty Ltd., Rotterdam Harbour Holdings BV, SingPost Distribution Pte Ltd., SingPost Centre (Retail) Pte Ltd., Quantium Solutions (Singapore) Pte Ltd., Tradeglobal North America Holding, Inc., SingPost Logistics Enterprise Pte Ltd., SingPost Group Treasury Pte Ltd., Couriers Please Australia Pty Ltd., Couriers Please Pty Ltd., PT Quantium Solutions Logistics Indonesia, Quantium Solutions (New Zealand) Pty Ltd., Quantium Solutions (Thailand) Co., Ltd., SingPost Logistics Australia Holdings Pty Ltd., SingPost Logistics Holdings Pte Ltd., and PT Trio Specommerce Indonesia.
Previously, he served as the Group Chief Executive Officer at Singapore Post Ltd.
from 2017 to 2021 and as the Chief Executive Officer at Toll Global Forwarding (Singapore) Pte Ltd.
from 2013 to 2017.
He also held director positions in Genesis Forwarding Group Ltd., Jagged Peak, Inc., Genesis Forwarding Services Ltd., Hubbed Pty Ltd., and SP Commerce, Inc.