名称 | 标题 | 任期 | 年龄 |
|---|---|---|---|
| Jayne Andrea Shaw | Co-Founder & Executive Chairman | 2010 | - |
| Jonathan Alfred Grey Trollip | Independent Non-Executive Director | 2020 | 68 |
| John G. Hurrell | Independent Non-Executive Director & Consultant | 2024 | - |
| David Gregory Darling | Non-Executive Director | 2024 | - |
| Mark Steven McConnell | Non-Executive Director | 2026 | 54 |