名称 | 标题 | 任期 | 年龄 |
|---|---|---|---|
| Karen Elizabeth Marsh | Non-Executive Chair | 2024 | 44 |
| Harry August Miller | CEO & Director | 2024 | - |
| Daniel Widdicombe | CFO & Director | 2021 | 59 |
| Graeme Struthers | COO & Executive Director | 2024 | - |
| Joanne Goodson | Independent Non-Executive Director | - | 62 |
| Janet Astall | Independent Non-Executive Director | - | - |
| Jeffrey Lyndon Ko | Independent Non-Executive Director | - | - |