| Mr. Jeffrey Allan Quartermaine, M.B.A. |
Independent Director |
19/08/2026 |
| Mr. Michael Alfred Chaney BSc,MBA,FAIM,FAICD |
Chairman of the Board |
19/08/2026 |
| Mr. John Daniel Fitzgerald, C.A. |
Independent Director |
19/08/2026 |
| Mr. Terrence James Bowen, M.A.I.C.D. |
Independent Director |
19/08/2026 |
| Mr. Nicholas Cernotta |
Independent Director |
19/08/2026 |
| Ms. Sally Langer |
Independent Director |
19/08/2026 |
| Ms. Sharon Warburton |
Independent Director |
19/08/2026 |
| Ms. Marnie Finlayson |
Independent Director |
19/08/2026 |
| Mr. Michael Ashforth, L.L.B. |
Deputy Chairman of the Board |
19/08/2026 |
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