名称 | 标题 | 任期 | 年龄 |
|---|---|---|---|
| Michael Robert Hudson | Executive Chairman & CEO | 2017 | 57 |
| Nick DeMare | Independent Director | 2013 | 72 |
| Kenneth Kuchling | Member of Advisory Board | 2007 | 68 |
| Andrew Fedak | Member of Advisory Board | 2007 | - |
| David Alan Henstridge | Independent Director | 2013 | 78 |
| Georgina Margaret Carnegie | Independent Director | 2017 | 78 |
| Catalina Vargas | Non-Independent Director | 2024 | - |