名称 | 标题 | 任期 | 年龄 |
|---|---|---|---|
| Sergio Duchini | Non-Executive Chairman | 2024 | - |
| Michael Thurn | MD, CEO & Director | 2024 | - |
| Angela Frimberger | Veterinary Clinical Advisory Board Chair | 2017 | - |
| Christian Schirvel | Veterinary Clinical Advisory Board Member | 2017 | - |
| Barbara Kitchell | Veterinary Advisory Board Member | 2017 | - |
| Marcus Paul Hughes | Non-Executive Director | 2024 | - |
| Kathryn MacFarlane | Non-Executive Director | 2024 | 60 |
| Justine Conway | Board Observer | 2025 | - |