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Directors & Officers
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| Name | Title | Compensation | Age | Officer since |
|---|---|---|---|---|
| Peter Burrows | Non-Executive Independent Chairman of the Board | -- | 71 | 2011 |
| David Shillson | Non-Executive Non-Independent Director | -- | -- | 2015 |
| Stuart Bridges | Non-Executive Independent Director | -- | 59 | 2019 |
| Peter Durhager | Non-Executive Independent Director | -- | 52 | 2024 |
| Alison Hill | Non-Executive Independent Director | -- | -- | 2015 |
