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名稱 | 年齡 | 成立於 | 主旨 |
---|---|---|---|
Mahmud Abdullah Kamani | 56 | 2006 | Co-Founder & Group Executive Chairman |
Carol Mary Kane | 54 | 2006 | Group Co-Founder & Executive Director |
Alistair Kenneth McGeorge | 64 | 2023 | Independent Non-Executive Deputy Chairman |
John William Lyttle | 55 | 2019 | Group CEO & Director |
Stephen Gavin Morana | 53 | 2024 | CFO & Director |
Iain McDonald | 54 | 2017 | Independent Non-Executive Director |
Timothy Simon Morris | 59 | 2021 | Independent Non-Executive Director |
Kirsten Michele St Clair Britz | 52 | 2021 | Independent Non-Executive Director |
John Howard Goold | 53 | 2023 | Independent Non-Executive Director |
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