名称 | 标题 | 任期 | 年龄 |
|---|---|---|---|
| Peter Richard James | Independent Non-Executive Chairman | 2016 | 76 |
| Oleg Vornik | CEO, MD & Executive Director | 2017 | - |
| Jethro Marks | Independent Non-Executive Director | 2020 | - |
| Jay M. Cohen | Member of Advisory Board | - | 79 |
| Simone Shah-Tsir Haslinger | Independent Non-Executive Director | 2024 | - |
| Richard Joffe | Independent Non-Executive Director | 2024 | - |