- A Audit Committee
- N Nomination Committee
- R Remuneration Committee
- E ESG Committee
- Committee Chair

Ian Dyson
Chair

Mat Dunn
Chief Operating Officer and Chief Financial Officer

Mai Fyfield
Independent Non-executive Director

Karen Geary
Independent Non-executive Director and Chair of the Remuneration Committee

Luke Jensen
Independent Non-executive Director

Patrick Kennedy
Senior Independent Non-executive Director and Chair of the Audit Committee

Jørgen Lindemann
Independent Non-executive Director

Nick Robertson
Founder And Non-executive Director

Eugenia Ulasewicz
Independent Non-executive Director

Anna Suchopar
General Counsel & Company Secretary