名称 | 标题 | 任期 | 年龄 |
|---|---|---|---|
| William E. Rhodes | Independent Non-Executive Chairman | 2021 | 72 |
| Matthew Heaton Walls | Co-Founder, CEO & Director | 2018 | 62 |
| Jordi Puig Gilberte | Co-Founder, COO & Director | 2018 | 51 |
| Paul Andrew Peter Foulger | CFO, Company Secretary & Director | 2021 | 57 |
| Sergio Olivero | Independent Non-Executive Director | 2020 | 65 |
| Huon Hamilton Gray | Independent Non-Executive Director | 2022 | 72 |
| Felix Wilhelm Frueh | Independent Non-Executive Director | 2022 | 59 |