名称 | 标题 | 任期 | 年龄 |
|---|---|---|---|
| Simon Robert High | Independent Non-Executive Chairman | 2017 | 73 |
| David William Riches | Founder, CEO, MD & Director | 2017 | - |
| Paul Gavazzi | Independent Non-Executive Director | 2017 | - |
| Jose Ezequiel Varela Martins | Independent Non-Executive Director | 2018 | 64 |
| Tony Narvaez | Non-Executive Independent Director | 2025 | - |