名称 | 标题 | 任期 | 年龄 |
|---|---|---|---|
| Michael S. Carr | CEO, President, Company Secretary & Director | 2014 | - |
| George Walter Sanders | CFO & Director | 2018 | 69 |
| Terence Srab Ortslan | Independent Lead Director | 2022 | 76 |
| John H. Wright | Member of Technical Advisory Board | 2019 | 73 |
| David J. Good | Member of Advisory Board | 2023 | 67 |
| Jules Lajoie | Member of Advisory Board | 2023 | - |
| Charles James Greig | Member of Advisory Board | 2025 | - |