名称 | 标题 | 任期 | 年龄 |
|---|---|---|---|
| Susan Margaret Forrester | Independent Chair of the Board | 2020 | 58 |
| Mike Veverka | Founder, MD, CEO & Executive Director | 1999 | 60 |
| Giovanni Rizzo | Independent Non-Executive Director | 2019 | - |
| Sharon Anne Christensen | Independent Non-Executive Director | 2019 | - |
| Michael Martin Malone | Independent Non-Executive Director | 2024 | 57 |