名称 | 标题 | 任期 | 年龄 |
|---|---|---|---|
| William Vernon Russell | Independent Non-Executive Chairman | 2019 | 74 |
| Steven K. Brown | CEO & Director | 2020 | 58 |
| Matthew Boyle | CFO & Director | 2024 | - |
| Andrew Malpass | Independent Non-Executive Director | 2018 | 64 |
| Jody Rae Madden | Independent Non-Executive Director | 2021 | 48 |
| Brian Paul Nelson | Non-Executive Director | 2025 | - |