名称 | 标题 | 任期 | 年龄 |
|---|---|---|---|
| Patrick Jean-Marie De Smedt | Independent Non-Executive Chairman | 2020 | 71 |
| Sam Mudd | CEO & Executive Director | 2024 | 57 |
| Andrew John Holden | CFO & Executive Director | 2021 | 59 |
| Erika Schraner | Senior Independent Non-Executive Director | 2024 | 59 |
| Ross John Paterson | Independent Non-Executive Director | 2024 | 55 |
| Anna Vikstrom Persson | Independent Non-Executive Director | 2024 | 56 |
| Shruthi Chindalur | Independent Non-Executive Director | 2024 | 48 |