名称 | 标题 | 任期 | 年龄 |
|---|---|---|---|
| Nathan Andrew Mitchell | Executive Chairman | 2014 | - |
| Peter Richard Miller | Founder & Non-Executive Director | 2011 | - |
| Neal Macrossan O'Connor | Independent Non-Executive Director | 2015 | 63 |
| Peter Geoffrey Hudson | Independent Non-Executive Director | 2020 | - |
| Robert Barry Douglas | Independent Non-Executive Director | 2013 | - |
| Scott David Tumbridge | Non-Executive Director | 2019 | - |
| Grant Eric Moyle | Alternate Director | 2014 | - |