Andrew Fraser
Chair & Non-Executive Independent Director
–
Mickie Rosen
Non-Executive Independent Director
–
Karen Penrose
Non-Executive Independent Director
–
Mary Waldron
Non-Executive Independent Director
–
| Name | Role |
|---|---|
| Chair & Non-Executive Independent Director | |
| Managing Director & Chief Executive Officer | |
| Non-Executive Independent Director | |
| Non-Executive Independent Director | |
| Non-Executive Independent Director | |
| Non-Executive Independent Director |