名称 | 标题 | 任期 | 年龄 |
|---|---|---|---|
| Elizabeth Mary Proust | Independent Chairman | 2020 | 75 |
| Craig N. Kennedy | MD & Director | 2008 | 57 |
| Trudy Joy Vonhoff | Independent Non-Executive Director | 2019 | 62 |
| Belinda Cooney | Independent Non-Executive Director | 2021 | 55 |
| Wayne Hugh Stevenson | Non-Executive Director | 2020 | 67 |
| Claudine Louise Carol Ogilvie | Independent Non-Executive Director | 2023 | - |
| Peter Hooper Wright | Independent Non-Executive Director | 2025 | - |