名称 | 标题 | 任期 | 年龄 |
|---|---|---|---|
| James Andrew Paterson | Independent Chairman of the Board | 2012 | - |
| Jeff Schellenberg | CEO & Director | 2021 | - |
| Timothy James Pirie | Independent Vice Chair | 2024 | 60 |
| Gerald Terence Edwards | Secretary & Director | 2012 | - |
| Michael Thomas Conway | Independent Director | 2012 | - |
| Peter D. Jeffrey | Independent Director | 2013 | - |
| Robert Louie | Independent Director | 2013 | - |
| Warren Frederick Matheos | Independent Director | 2012 | - |
| Michael Bruce Campbell | Independent Director | 2012 | 55 |