名称 | 标题 | 任期 | 年龄 |
|---|---|---|---|
| Francis Edward Barnabas Wedin | Founder & Executive Chair | 2023 | - |
| Cristobal Moreno | CEO, MD & Director | 2023 | - |
| Angus Barker | Lead Independent Director & Deputy Chair | 2025 | - |
| Horst Dieter Kreuter | Co-Founder, Board Advisor & CEO of Germany | 2021 | - |
| Felicity Jane Gooding | Group CFO & Executive Director | 2025 | - |
| Josephine Bush | Independent Non-Executive Director | 2021 | 56 |
| Heidi Gron | Independent Non-Executive Director | 2021 | - |
| Gunter Hilken | Independent Non-Executive Director | 2022 | 72 |