名称 | 标题 | 任期 | 年龄 |
|---|---|---|---|
| Mark Cooper Cairns | Independent Chairman | 2022 | - |
| Peter N. Kean | Independent Director | 2016 | - |
| Abigail Kate Foote | Independent Director | 2018 | - |
| Fiona Ann Oliver | Independent Director | 2021 | - |
| David Edward James Gibson | Independent Director | 2022 | - |
| Grant Devonport | Independent Non-Executive Director | 2024 | - |