名称 | 标题 | 任期 | 年龄 |
|---|---|---|---|
| Michael J. Hopley | Chairman | 2024 | 76 |
| John Wilton | CEO & Director | 2025 | - |
| Christopher James Van Der Westhuyzen | Secretary & Director | 2021 | - |
| Alasdair Smith | Member of Advisory Board | 2023 | - |
| John A. Clarke | Independent Non Executive Director | 2021 | 76 |
| Anna Nydegger | Independent Non Executive Director | 2021 | - |
| Ashwath Mehra | Member of Exploration Advisory Board | 2022 | 61 |
| Timothy James Livesey | Independent Director | 2024 | 59 |