| Mr. Andrew Michael Crossley |
Non-Executive Director,Senior Independent Director |
29/04/2026 |
| Ms. Karen Ann Green |
Non-Executive Director |
29/04/2026 |
| Mr. Michael John Rogers |
Non-Executive Director,Chairman |
29/04/2026 |
| Ms. Fiona Margaret Muldoon |
Non-Executive Director |
29/04/2026 |
| Ms. Evelyn Brigid Bourke |
Non-Executive Director |
29/04/2026 |
| Mr. Geraint Allan Jones |
Executive Director,Chief Financial Officer |
29/04/2026 |
| Mr. Michael Charles Brierley |
Non-Executive Director |
29/04/2026 |
| Mr. Jayaprakasa Rangaswami |
Non-Executive Director |
29/04/2026 |
| Ms. Paola Bonomo |
Non-Executive Director |
29/04/2026 |
| Ms. Milena Mondini de Focatiis |
Executive Director,Chief Executive Officer |
29/04/2026 |
| Mr. Carlos Eduardo Selonke de Souza |
Non-Executive Director |
29/04/2026 |
| Mr. William Evan Roberts |
Non-Executive Director |
29/04/2026 |