名称 | 标题 | 任期 | 年龄 |
|---|---|---|---|
| Robert Bain Thomas | Independent Non-Executive Chairman | 2014 | 81 |
| Cheryl Maley | CEO, MD & Director | 2024 | 58 |
| David John McIntyre | Independent Non Executive Director | 2020 | 56 |
| Lynda Cheng | Independent Non-Executive Director | 2021 | - |
| Jeff R. Davies | Independent Non-Executive Director | 2022 | 69 |
| Russell Basser | Independent Non-Executive Director | 2023 | - |