名称 | 标题 | 任期 | 年龄 |
|---|---|---|---|
| John Mark Gleasure | Non-Executive Chair of the Board | 2025 | 55 |
| Moran Weizer | CEO & Executive Director | 2007 | 51 |
| Chris McGinnis | CFO & Director | 2023 | 48 |
| Ian R. Penrose | Senior Independent Director | 2021 | 61 |
| Linda Marston-Weston | Independent Non-Executive Director | 2021 | - |
| Samy Reeb | Independent Non-Executive Director | 2023 | - |
| Doreen Tan | Independent Non-Executive Director | 2024 | - |