| Ms. Arlene Tansey, B.B.A.,M.B.A. |
Independent Director |
27/08/2026 |
| Ms. Helen Kurincic, M.B.A. |
Chairman of the Board |
27/08/2026 |
| Mr. Bruce Akhurst, L.L.B. |
Independent Director |
27/08/2026 |
| Mr. John Bennetts, L.L.B. |
Director |
27/08/2026 |
| Mr. Ross Chessari, L.L.B. |
Director |
27/08/2026 |
| Ms. Kathy Parsons, B.Comm.,C.A. |
Independent Director |
27/08/2026 |
| Mr. Rob De Luca, M.B.A. |
Director, Chief Executive Officer and Managing Director |
27/08/2026 |
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