名称 | 标题 | 任期 | 年龄 |
|---|---|---|---|
| Jeffrey Mark Nodland | Independent Non-Executive Chairman of the Board | 2019 | 71 |
| Christopher Ian Charles Smith | CEO & Executive Director | 2020 | 62 |
| Mark William Strickland | CFO & Executive Director | 2021 | 64 |
| Elizabeth McMeikan | Senior Independent Non-Executive Director | 2022 | 64 |
| Alastair Sholto Neil Murray | Independent Non-Executive Director | 2021 | 66 |
| Regi Aalstad | Independent Non-Executive Director | 2022 | 62 |
| Casper Theodorus Hendrikus Meijer | Independent Non-Executive Director | 2026 | 62 |