종목명 | 헤드라인 | 재직 시작연도 | 연령 |
|---|---|---|---|
| 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 | - | 56 |
| Temitopé Olugbeminiyi Lawani | Non-Executive Director | 2021 | 56 |
| Halit Coussin | Director | - | 53 |
| Charlotte Denton | Independent Director | - | 52 |
| Julian David Ide | Independent Non-Executive Director | 2026 | - |
| Ranjani Kearsley | Independent Non-Executive Director | 2026 | - |