Executive directors
- ARCAudit & Risk Committee
- NCNominations Committee
- RCRemuneration Committee

Dr Robert Trice
Chief Executive Officer

Alistair Stobie
Chief Financial Officer

Neil Platt
Chief Operations Officer
Non-executive directors

Steven McTiernan
Chairman
NC

Dr David Jenkins
Senior Independent Non-Executive Director
ARC NC RC

John van der Welle
Non-Executive Director
ARC NC RC

Roy Kelly
Non-Executive Director
NC

Sandy Shaw
Non-Executive Director
ARC NC RC
Alternate directors

Jason Cheng
Alternate Director

Leonard Tao
Alternate Director