| Mr. Peter Everingham, M.B.A. |
Independent Director |
20/08/2025 |
| Ms. Penny Winn |
Independent Director |
20/08/2025 |
| Mr. Anthony Heraghty |
Director, Chief Executive Officer and Group Managing Director |
20/08/2025 |
| Ms. Annabelle Chaplain, B.A.,M.B.A. |
Independent Director |
20/08/2025 |
| Mr. Colin Storrie, B.Com |
Independent Director |
20/08/2025 |
| Ms. Judith Swales |
Chairman of the Board |
20/08/2025 |
| Mr. Mark O'Hare |
Director |
20/08/2025 |
| Ms. Kate Burleigh |
Independent Director |
20/08/2025 |
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