名称 | 标题 | 任期 | 年龄 |
|---|---|---|---|
| Andrea Elizabeth Bertone | Independent Chairman of the Board | 2024 | 65 |
| Dwight Daniel Willard Gardiner | Group CEO & Executive Director | 2018 | 62 |
| Frank Hendrikus Lemmink | CFO & Executive Director (Leave of Absence) | 2026 | 58 |
| Kimberly A. Keating | Independent Non-Executive Director | 2021 | 54 |
| Robert Andrew Shuter | Independent Non-Executive Director | 2024 | 59 |
| David Simon Matthew Nussbaum | Senior Independent Non-Executive Director | 2019 | 68 |
| John Baxter | Non-Executive Independent Director | 2019 | 75 |
| Erika M. Peterman | Independent Non-Executive Director | 2021 | 51 |
| Mark Sydney Clare | Independent Non-Executive Director | 2026 | 69 |