名称 | 标题 | 任期 | 年龄 |
|---|---|---|---|
| Graeme Alistair Watt | Non-Executive Chairman | 2023 | 65 |
| Graham L. Charlton | CEO & Executive Director | 2023 | 49 |
| Kathryn Isabel Mecklenburgh | CFO & Executive Director | 2023 | 53 |
| Robyn Perriss | Independent Non-Executive Director | 2019 | 53 |
| Lynne Marie Weedall | Independent Non-Executive Director | 2023 | 59 |
| Jacqueline Patricia Christine Ferguson | Senior Independent Non-Executive Director | 2024 | 56 |
| Mayank Prakash | Independent Non-Executive Director | 2023 | 53 |