名称 | 标题 | 任期 | 年龄 |
|---|---|---|---|
| Bruce A. Cleaver | Independent Non-Executive Chairman | 2024 | 61 |
| Sean Gilbertson | CEO & Executive Director | 2018 | 54 |
| David Lovett | CFO & Executive Director | 2018 | 44 |
| Kwape David Mmela | Lead Independent Director | 2024 | 56 |
| Mary Margaret Reilly | Independent Non-Executive Director | 2020 | 73 |
| Patrick Eugenio Sacco | Non-Independent & Non-Executive Director | 2021 | 48 |
| Kieran James Daly | Non-Executive Director | 2024 | 56 |
| Simon J. Scott | Independent Non-Executive Director | 2024 | 68 |
| Louis du Preez | Non Executive Director | 2025 | - |