名称 | 标题 | 任期 | 年龄 |
|---|---|---|---|
| Lena Cooper Wilson | Chairman of the Board | 2025 | 62 |
| Graham F. Sutherland | CEO & Executive Director | 2022 | 63 |
| Ryan Dirk Mangold | CFO & Director | 2019 | 55 |
| Sally Joanne Cabrini | Independent Non-Executive Director | 2020 | 62 |
| Jane Ann Lodge | Independent Non-Executive Director | 2021 | 71 |
| Peter John Lynas | Senior Independent Non-Executive Director | 2024 | 68 |
| Claire Louise Hawkings | Independent Non-Executive Director | 2022 | 57 |
| Myrtle Dawes | Independent Non-Executive Director | 2022 | 58 |