名称 | 标题 | 任期 | 年龄 |
|---|---|---|---|
| Kevin James Boyd | Independent Non Executive Chair | 2022 | 62 |
| Joseph M. Vorih | CEO & Director | 2022 | 59 |
| Timothy Neil Pullen | CFO & Director | 2023 | 49 |
| Lisa Scenna | Senior Independent Non-Executive Director | 2023 | 58 |
| Shatish Damodar Dasani | Independent Non-Executive Director | 2023 | 64 |
| Bronagh Kennedy | Independent Non-Executive Director | 2023 | 63 |
| Britta Giesen | Non-Executive Director | 2025 | 60 |