| Peter Kite S.C |
Deputy Chair
Chair, Human Resources Committee |
10 years |
| Vivien Sonego |
Company Secretary |
7 years |
| Simon Rountree |
CEO |
10 years |
| Reg Bryson |
Chair, Strategic Committee |
10 years |
| John Higgins |
Director |
4 years |
| James O'Toole |
Director |
4 years |
| Nick Ridehalgh |
Chair, Audit & Compliance Committee |
7 years |
| Joe Screnci |
Director |
4 years |
| Anne Sutton |
Director |
10 years |
| Martin Ward |
Director |
10 years |