He starts in the role in February.
Sarah McEwan and Michael Pollard are new, as Carl Blanchard and Sacha Judd depart the panel, with a new chair and deputy chair appointed.
Andrew Wilson spent more than 25 years with Goldman Sachs Asset Management in the United Kingdom.
Changes at the stock exchange operator follow the departure of Smart chief executive Anna Scott earlier this year.
Di Taylor will begin her new role on December 1.
Shona Robertson is the newest face on TNZ’s board, while Brett Hamilton is re-elected.
Paul Littlefair was first appointed to the TUANZ board in 2021.
Attorney-General Judith Collins today announced several High Court and Environment Court appointments.
Kirsty Muddle will join the ad agency early next year, from rival agency Dentsu.
Dr Philip Stevens takes up the role in November and will report directly to CEO Samantha Barrass.