名称 | 标题 | 任期 | 年龄 |
|---|---|---|---|
| Pauline Campbell | Independent Non-Executive Chair | 2024 | 63 |
| Mike J. Norris | CEO & Executive Director | 1998 | 65 |
| Philip W. Hulme | Co-Founder & Non-Executive Director | 1998 | 78 |
| Peter J. Ogden | Co-Founder & Non-Executive Director | 1981 | 79 |
| Keith Mortimer | CFO & Executive Director | 2025 | - |
| Rene Roland Carayol | Independent Non-Executive Director | 2021 | 63 |
| Adam Christopher Walker | Senior Independent Director | 2024 | 59 |
| Ljiljana Mitic | Independent Non-Executive Director | 2019 | 59 |
| Kelly Lynn Kuhn | Independent Non-Executive Director | 2024 | 61 |
| Simon McNamara | Independent Non-Executive Director | 2025 | 66 |