名称 | 标题 | 任期 | 年龄 |
|---|---|---|---|
| Robert E. Levy | Independent Non-Executive Chairman | 2009 | - |
| Christopher E. Levy | Group President, CEO & Executive Director | 2001 | - |
| Ian S. C. Parsard | Group Senior VP of Finance & Corporate Planning and Executive Director | 2016 | - |
| Gregory Brenton Shirley | Independent Non-Executive Director | 2006 | - |
| Bruce F. Bowen | Independent Non-Executive Director | 2016 | - |
| Claudette D. Cooke | Independent Non-Executive Director | 2003 | - |
| Omar L. F. Azan | Independent Non-Executive Director | 2012 | - |
| Edward Z. Barber | Independent Non-Executive Director | 2015 | - |
| Ian J. Haynes | Non-Executive, Independent Director | 2022 | - |
| Wendylene C.H. Murphy | Independent Director | 2024 | - |