名称 | 标题 | 任期 | 年龄 |
|---|---|---|---|
| Raymond Anderson | Founder & Executive Chairman | 2020 | 68 |
| Paul Douglas Larbey | CEO & Executive Director | 2020 | 53 |
| Matthew Phillip Wilson | CFO & Executive Director | 2025 | 40 |
| Anthony John Perkins | Senior Independent Non-Executive Director | 2024 | 68 |
| Marcus Karl Weldon | Independent Non-Executive Director | 2021 | 58 |
| Lisa Annette Gansky | Independent Non-Executive Director | 2021 | 68 |
| Darcy Antonellis | Independent Non-Executive Director | 2023 | 64 |