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| A M James (Non-executive, Independent)
| W K Chung | G C W Biel (Non-executive, Non-independent)
| V T S Tan |
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| | D W Huse (Non-executive, Independent Director)
| G S Hawkins (Non-executive, Independent)
| K L Thorpe (Non-executive, Independent)
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Management | Corporate: | | Managing Director and Chief Executive Officer | W K Chung | | Finance Director and Company Secretary | V T S Tan | | Company Secretary | V T S Tan | | Chief Operating Officer | C A McKenzie | | Information Services Manager | M N McElroy |
| | Carpet Operation: |
| | Cavalier Bremworth |
| | Group Financial Controller | M S Gair | | Australian General Manager | C Howitt | Australian Financial Controller
| G J Olchoway
| | New Zealand General Manager Sales | S J Duncan | | Market Planning Manager | G Clarke | | Group Marketing Manager | D Keown | | Product Development Manager | P A Leyland | | Tufting Plant Manager | C R Woolford | | Wanganui Spinning Plant Manager | I MacLeod | | Napier Spinning Plant Manager | P N Shuker |
| | Knightsbridge Carpets |
| | Manager | B R Smith |
| | Norman Ellison Carpets |
| | Managing Director | W Norman |
| | Kimberley Carpets |
| Manager (acting)
| C Howitt |
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| | Ontera Modular Carpets | | Managing Director | D Rowlinson | | Commercial Manager | G Im | | | | | | Wool Operation: |
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| Cavalier Wool Holdings
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| Chief Executive Officer
| N R Hales | | Elco Direct |
| | Chief Executive Officer | R P Cooper | |
Addresses | Registered Office: | 7 Grayson Avenue, Papatoetoe, Manukau 2104. P O Box 97040, Manukau City, Manukau 2241. Telephone: 64-9-277 6000 Facsimile: 64-9-279 4756 |
| Carpet Operation: Cavalier Bremworth (New Zealand) | 7 Grayson Avenue, Papatoetoe, Manukau 2104. P O Box 97040, Manukau City, Manukau 2241. Telephone: 64-9-277 6000 Facsimile: 64-9-278 7417 Website: http://www.cavbrem.co.nz/ |
| | Cavalier Bremworth (Australia) | Unit 1, 165-169 Lower Gibbes Street, Chatswood, Sydney. PO Box 845, Willoughby, NSW 2068. Telephone: 61-2-9932 2600 Facsimile: 61-2-9417 7071 Website: http://www.cavbrem.com.au/ |
| | Knightsbridge Carpets | Unit 2, 39 Apollo Drive, Mairangi Bay, North Shore City 0632 P O Box 101 850, North Shore City 0745. Telephone: 64-9-478 0123 Facsimile: 64-9-478 0145 Website: http://www.knightsbridgecarpets.co.nz/
| | | | Norman Ellison Carpets | 373 Neilson Street, Onehunga, Auckland 1061 P O Box 13 675, Onehunga, Auckland 1643. Telephone: 64-9-622 9616 Facsimile: 64-9-633-0771 Website: http://www.necarpet.co.nz/
| | | | Kimberley Carpets | Unit 1, 165-169 Lower Gibbes Street, Chatswood, Sydney, Australia P O Box 688, Willoughby, NSW 2068. Telephone: 61-2-9932 2660 Facsimile: 61-2-9932 2655 Website: http://www.kimberleycarpets.com.au/
| | | | Ontera Modular Carpets | 171 Briens Road, Northmead, NSW 2152, Australia P O Box 555, Wentworthville, NSW 2145, Australia. Telephone: 61-2-8838 2500 Facsimile: 61-2-9630 7722 Website: http://www.ontera.com.au/ | | | Wool Operations:
| | Hawkes Bay Woolscourers | Waitangi Road, Awatoto, Napier Private Bag 6014, Napier. Telephone: 64-6-8341421 Facsimile:64-6-8351237
| | Canterbury Woolscourers | 36 Meadows Road, Washdyke, Timaru P O Box 2054 Washdyke, Timaru. Telephone: 64-3-6882129 Facsimile:64-3-6882678
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| Elco Direct | 750 Victoria Road, Cambridge, P O Box 665, Cambridge 2351. Telephone: 64-7-827 5084 Facsimile: 64-7-827 5056 Website: http://www.elcodirect.co.nz/
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