名称 | 标题 | 任期 | 年龄 |
|---|---|---|---|
| Anne June Urlwin | Independent Board Chairman | 2023 | - |
| Nicola Jean Greer | Independent Director | 2021 | - |
| Mark Tume | Independent Director | 2021 | - |
| Chris Meads | Independent Director | - | - |
| Christopher James Judd | Independent Director | - | - |
| Alison J. Barrass | Independent Director | 2024 | - |
| Taurua Grant | Future Director | - | - |