名称 | 标题 | 任期 | 年龄 |
|---|---|---|---|
| Robert Henry-Richard Adamson | Founder & Non-Executive Chairman | 2019 | - |
| Dirk Moore Treasure | MD, CEO & Executive Director | 2022 | - |
| Kerry Jo-Anne Gleeson | Lead Independent Non-Executive Director | 2021 | 59 |
| Gregory Vincent Holt | Independent Non-Executive Director | 2023 | - |
| Eric Ford | Independent Non-Executive Director | 2019 | 71 |
| Elisha Joyce Civil | Independent Non-Executive Director | 2025 | - |