名称 | 标题 | 任期 | 年龄 |
|---|---|---|---|
| John Robert Mark Barker | Interim Independent Non-Executive Chairman of the Board | 2024 | 65 |
| Mark Alexander Epstein | CEO & Director | 2019 | 51 |
| Ramakrishna Uthayanan | Finance Director & Director | 2021 | 66 |
| Stefano Loreti | Independent Non-Executive Director | 2024 | 55 |
| Paolo Fidanza | Member of Advisory Board | 2025 | - |
| Alessandro Ciacchini | Member of Advisory Board | 2025 | - |
| Ramon Neme | Non-Executive Director | - | - |
| Brian Edward Andrew Larkin | Non-Executive Director | 2026 | 45 |
| Farzad Peyman-Fard | Non-Executive Director | 2026 | 45 |
| Lorenzo Caci | Member of Advisory Board | 2026 | - |