名称 | 标题 | 任期 | 年龄 |
|---|---|---|---|
| Peter Andrew Lancken | Independent Non-Executive Chairman | 2018 | - |
| Steven Boland | CEO, MD & Executive Director | 2018 | - |
| Laurie J. Lefcourt | Independent Non-Executive Director | 2021 | 63 |
| James Robert Scott | Independent Non-Executive Director | 2025 | - |
| Quentin Olde | Member of Advisory Committee | - | - |
| Michael Benjamin Pollak | Member of Advisory Committee | - | 51 |
| David Moffat | Independent Non-Executive Director | 2019 | - |
| Rodney Lewis Heale | Independent Non-Executive Director | 2025 | - |