名称 | 标题 | 任期 | 年龄 |
|---|---|---|---|
| Rupert Morley | Independent Director & Chairman of the Board | - | - |
| Bronwyn Nanette Curtis | Senior Independent Director | - | - |
| Nicholas Anthony Botta | Director | 2012 | 53 |
| Andrew Michael Henton | Independent Non Executive Director | - | - |
| Temitopé Olugbeminiyi Lawani | Non-Executive Director | 2021 | 56 |
| Halit Coussin | Director | - | 53 |
| Charlotte Denton | Independent Director | - | 52 |