名称 | 标题 | 任期 | 年龄 |
|---|---|---|---|
| Mark Gray | Independent Non-Executive Chairman | 2023 | - |
| Bradley Dean Colledge | CEO, MD & Director | 2024 | - |
| Mark R. Esler | Founder & Independent Non-Executive Director | 2019 | - |
| Bronwyn Kay Morris | Independent Non-Executive Director | 2024 | 71 |
| Laurence Christopher Baynham | Non-Executive Director | 2025 | - |
| Diana Jane Eilert | Independent Non-Executive Director | 2025 | 66 |