PERPETUAL TRUST - Key Persons


Aaron Hing

Job Titles:
  • Branch Manager / Napier

Andrew Barnes - Founder

Job Titles:
  • Director
  • Founder
  • Founder / Auckland
Andrew Barnes is the founder of Perpetual Guardian, which formed through the coming together of Perpetual Trust and Guardian Trust, and a director of Complectus Limited. He is also chairman and non-executive director of Perpetual Trust Limited.

Angela Vale

Job Titles:
  • Member of the Group Leadership Team
  • Chief Executive - Footprint / New Zealand
  • Chief Executive Officer of Footprint
Angela Vale is the Chief Executive Officer of Footprint, a world-first provider of a digital subscription service offering Wills and estate administration as part of employee benefits packages. Angela is passionate about the wellbeing of Kiwi employees and believes that everyone should have access to vital Wills and estate planning services.

Ben Heap

Job Titles:
  • Director
  • Non - Executive Director / Auckland

Brendan Reidy

Job Titles:
  • Branch Manager / Hamilton

Brett James

Job Titles:
  • Branch Manager / Dunedin

Craig Roebuck

Job Titles:
  • Member of the Investment Team
  • Investment Adviser / Tauranga

David Boyce

Job Titles:
  • Branch Manager
  • Associate of the Executor and Trustee
David is an associate of the Executor and Trustee Institute of Australia.

Gary Anderson

Job Titles:
  • Member of the Investment Team
  • Investment Adviser / Christchurch

Gavin Lonergan

Job Titles:
  • Director
  • Non - Executive Director / Auckland

Graham Warner

Job Titles:
  • Member of the Investment Team
  • Investment Adviser / Nelson

Henry Stokes - Chief Legal Officer

Job Titles:
  • General Counsel
  • Member of the Group Leadership Team
  • Expert
  • Group General Counsel / Auckland & Hamilton
Henry was appointed General Counsel in 2019. He brings significant fiduciary expertise with considerable experience as in-house counsel in trustee companies and also time in private practice. Henry is an expert in the trusts and estates field and is a regular presenter for the legal profession's continuing legal education seminars, as well as media interviews for trust, estates and wills related matters. He has experience in all facets of the process from the preparation and implementation stages through to disputes, claims and proceedings, having appeared in the Family and High Courts as well as the Court of Appeal.

Ian Parkes

Job Titles:
  • Branch Manager / Takapuna and Whangarei

James Douglas

Job Titles:
  • Director
  • Independent Non - Executive Director
  • Independent Non - Executive Director / Auckland
James has two decades experience in the Trust and Financial Services Industry, most recently as TOWER Insurance's Chief Executive Officer for 4 years. Prior to that, James was the Managing Director for 7 of his 12 years at Guardian Trust. James is currently an Independent Director of Perpetual Trust Limited. James has also held directorships in a number of New Zealand companies, including TOWER Life Limited, Asteron Life New Zealand Limited, and National Insurance Life & Health Limited. James holds a Bachelor of Commerce and attended a Management of Professional Firms programme at Harvard University.

Jason Bayliss

Job Titles:
  • Branch Manager / Wellington
  • Member of STEP
Jason is a member of STEP and holds a Bachelor of Business Studies with Hons (Finance) and a Graduate Diploma in Business Studies (Personal Financial Planning).

Jennifer Tweed

Job Titles:
  • Member of the Group Leadership Team
  • Group General Manager, Client Services / Auckland

John M. O. Winch - Chairman

Job Titles:
  • Chairman
  • Member of the Group Leadership Team
  • Head of Investment Advisory / Auckland
John has over 30 years' experience in investment markets. He obtained his expertise predominantly in the UK where he was a multi-professional services business owner, holding CEO, Directorship and Chairman roles. Most notably, he was responsible for chairing an independent boutique investment business as well as developing a UK FTSE 100 company's investment platform entry into the UK intermediary market. John brings a truly international flavour to Perpetual Guardian.

Kevin Thompson

Job Titles:
  • Member of the Investment Team
  • Investment Adviser / Wellington

Liz Gibbs

Job Titles:
  • Member of the Group Leadership Team
  • Head of Philanthropy / New Zealand

Lynne Carroll

Job Titles:
  • Member of the Group Leadership Team
  • Head of Risk and Compliance / Auckland

Mark Perrow

Job Titles:
  • Member of the Group Leadership Team
  • Group Finance Director / Auckland

Megan Baker

Job Titles:
  • Member of the Investment Team
  • Investment Adviser / Auckland

Michelle O'Neill

Job Titles:
  • Branch Manager / New Plymouth
  • Branch Manager for Our New Plymouth
Michelle is the branch manager for our New Plymouth office. Michelle has been in management roles for 20 years, with the last 9 being in the Trustee Services industry. Her passion is creating superior client relationships and ensuring that we deliver on all of our promises.

Mike Luxford

Job Titles:
  • Chief Information Officer / Auckland

Patrick Gamble

Job Titles:
  • Member of the Group Leadership Team
  • CEO - Perpetual Guardian Group / Auckland
  • Group - CEO
Patrick was appointed CEO Perpetual Guardian in 2020. He brings extensive experience in the business and the industry, having spent more than six years as Complectus Group General Counsel, building the group through a series of acquisitions and integrations and fronting our relationships with investors, regulators, government, advisors, and media. Prior to joining Perpetual Guardian, Patrick practiced law at Russell McVeagh, and has also worked for international law firms in Dublin and Malta, specialising in corporate and commercial law, capital markets and joint ventures and shareholder arrangements.

Paul Fifield

Job Titles:
  • Branch Manager / Palmerston North

Rob Flannagan

Job Titles:
  • Chartered Accountant
  • Director
  • Chairman - Independent Non - Executive Director / Auckland
Rob was Group Managing Director of TOWER New Zealand Limited from 2006 until July 2013 following the sale of TOWER's health and investment businesses. Previous senior executive roles have included Managing Director of Guardian Trust from 1995 until 2000, as well as serving as Director of Group Initiatives for Royal & Sun Alliance. Rob is a qualified chartered accountant, a graduate of Harvard Business School and serves as a Justice of the Peace.

Ross George

Job Titles:
  • Director
  • Non - Executive Director / Auckland

Sivan Nathan

Job Titles:
  • Committee Secretary

Tanaz Siganporia

Job Titles:
  • Member of the Investment Team
  • Senior Client Manager
Tanaz is a Commerce Graduate, Member of the Executor and Trustee Institute (METI) and holds a Grad Dip in Business (Personal Financial Planning).

Tim Chesterfield - CIO

Job Titles:
  • CIO
Tim Chesterfield has more than 20 years of experience in global financial markets, including 18 years as a Senior Global Equity Investment Manager. He has previously worked as Head of Equities at QBE Insurance and has been responsible for group-wide equity investment returns in New Zealand, Australia, Europe, the UK and the US. He has strong commercial and strategic acumen, with a focus on investment products and the delivery of scalable investment solutions.

Yunus Hanif

Job Titles:
  • Head of Branches / Auckland