名称 | 标题 | 任期 | 年龄 |
|---|---|---|---|
| Michael John Haworth | Non-Executive Chairman | 2020 | 60 |
| Hayden Thomas Locke | CEO & Director | 2021 | 44 |
| Timothy Petterson | Independent Director | 2018 | - |
| Geoffrey Clive Newall | Independent Non-Executive Director | 2021 | 76 |
| Alan J. Stephens | Non-Executive Director | 2005 | 72 |
| Giancarlo Bruno Lagomarsino | Independent Non-Executive Director | 2023 | - |
| Kieran James Daly | Non-Executive Director | 2024 | 56 |