| Personal Information | Role | Appointed | Status | 
|---|
|  Nab Level 4, 2 Carrington Street, Sydney, Australia,  | Director | 16 July 2021 | Active | 
|  19/F, 2 Shelley St, Central, Hong Kong,  | Director | 30 October 2019 | Active | 
|  Unit 9, Richview Office Park, Clonskeagh Road Belfield, Dublin, Ireland,  | Director | 20 December 2021 | Active | 
|  Nab, 700 Bourke Street Docklands Vic 3008, Melbourne, Australia,  | Director | 25 September 2020 | Active | 
|  7 World Trade Centre, 47th Floor, New York, United States,  | Director | 30 October 2019 | Active | 
|  222 Bishopsgate, London, 222 Bishopsgate, London, England, EC2M 4QD | Director | 26 January 2024 | Active | 
|  19/F, 2 Shelley Street, Central, Hong Kong,  | Director | 30 October 2019 | Active | 
|  2nd Floor, 120 Old Broad Street, London, England, EC2N 1AR | Director | 24 February 2023 | Active | 
|  36th Floor, 1114 6th Avenue, New York, United States, 10036 | Director | 18 June 2021 | Active | 
|  222 Bishopsgate, London, 222 Bishopsgate, London, England, EC2M 4QD | Director | 12 December 2023 | Active | 
|  36th Floor, 1114 Avenue Of The Americas, New York, United States,  | Director | 22 March 2021 | Active | 
|  2nd Floor, 120 Old Broad Street, London, EC2N 1AR | Director | 30 May 2018 | Active | 
|  Rbs Gogarburn 2nd Floor House B PO BOX 1000, Glasgow Road, Edinburgh, Scotland, EH12 1HQ | Director | 16 January 2020 | Active | 
|  250, Bishopsgate, London, United Kingdom, EC2M 4AA | Director | 30 November 2019 | Active | 
|  2404, Kilarney Way, 53597, Waunakee, United States,  | Director | 21 April 2022 | Active | 
|  250, Bishopsgate, London, United Kingdom, EC2M 4AA | Director | 30 October 2019 | Active |