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名稱 | 年齡 | 成立於 | 主旨 |
---|---|---|---|
Paul Mason | 64 | 2015 | Chair of the Board |
Lynne Marie Weedall | 57 | 2021 | Senior Independent Non-Executive Director |
Ian Rogers | 52 | 2021 | Independent Non-Executive Director |
Tara Alhadeff | - | 2021 | Representative Non-Independent Non-Executive Director |
Robyn Perriss | 51 | 2021 | Independent Non-Executive Director |
Kenneth Wilson | 58 | 2018 | CEO & Director |
Andrew Harrison | 54 | 2023 | Independent Non-Executive Director |
Giles Wilson | 51 | 2024 | CFO & Director |
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