名称 | 标题 | 任期 | 年龄 |
|---|---|---|---|
| Ronald Cleve Edmonds | Independent Chairman | 2025 | 68 |
| Michael O'Kronley | CEO, MD & Director | 2025 | 53 |
| Robert J. Natter | Independent Non-Executive Deputy Chair | 2025 | 80 |
| Anthony George Bellas | Independent Non-Executive Director | 2021 | 72 |
| Jean Oelwang | Independent Non-Executive Director | 2022 | 60 |
| Nicholas Liveris | Non-Executive Director | 2024 | 41 |
| Suresh Vaidyanathan | Non-Executive Director | 2023 | 58 |
| Sharan Burrow | Independent Non-executive Director | 2024 | 70 |