名称 | 标题 | 任期 | 年龄 |
|---|---|---|---|
| Cristiano Nicolli | Independent Non-Executive Chairman | 2020 | 72 |
| Aaron Pasias | Co-Founder & Non-Executive Director | 2011 | - |
| Mark Goulopoulos | Co-Founder & Non-Executive Director | 2011 | - |
| Sophie Karzis | Independent Non-Executive Director | 2023 | - |
| Gae-Charles Costantini | Independent Non-Executive Director | 2025 | - |