名称 | 标题 | 任期 | 年龄 |
|---|---|---|---|
| Royston Hoggarth | Non-Executive Chairman | 2022 | 64 |
| Klaas Peter van der Leest | CEO & Director | 2018 | 60 |
| Nitil Patel | CFO, Company Secretary & Director | 2022 | 56 |
| John Frederick Linwood | Non-Executive Director | 2023 | 64 |
| Daniel P. O'Brien | Non-Executive Director | 2023 | 59 |
| Jacques Tredoux | Non Executive Director | 2006 | 63 |