名称 | 标题 | 任期 | 年龄 |
|---|---|---|---|
| Catherine Ann O'Connor | Independent Non-Executive Chairperson | 2023 | - |
| Timothy John Fung | Co-Founder, CEO, MD & Executive Director | 2012 | - |
| Peter John Hammond | Non-Executive Director | 2013 | - |
| Ellen Frances Comerford | Independent Non-Executive Director | 2021 | - |
| Xiaofan Bai | Non-Executive Director | 2015 | 43 |