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Simon Thompson Chairman MA (Oxon)
Jean-Sébastien Jacques Chief executive MSc
Christopher Lynch Chief financial officer Executive director, BCom, MBA
Megan Clark AC Non-executive director BSc., PhD
David Constable Non-executive director BSc Engineering
Ann Godbehere Non-executive director FCPA, FCGA
Simon Henry Non-executive director MA, FCMA
Sam Laidlaw Non-executive director MA, MBA
Michael L’Estrange AO Non-executive director BA (Sydney), MA (Oxon)
Hon. Paul Tellier Non-executive director LLL, BLitt (Oxon), LL.D, C.C.