名称 | 标题 | 任期 | 年龄 |
|---|---|---|---|
| David Dundas Trude | Independent Non-Executive Chairman of the Board | 2011 | 78 |
| Andrew Alaxander Hansen | Global CEO, MD & Director | 2024 | 66 |
| David Howell | Independent Non-Executive Director | 2018 | 67 |
| Don Rankin | Independent Non-Executive Director | 2019 | 73 |
| Lisa Pendlebury | Independent Non-Executive Director | 2022 | 51 |
| Rebecca Jayne Wilson | Independent Non-Executive Director | 2024 | 53 |