名称 | 标题 | 任期 | 年龄 |
|---|---|---|---|
| Cristiano Nicolli | Independent Non-Executive Chairman | 2020 | 72 |
| Lars Peder Lindstrom | Co-Founder, Executive Director of Strategy & Business Realisation and Non-Executive Director | 2009 | - |
| Paul Anthony Collins | Independent Non-Executive Director | 2017 | 66 |
| Jonathan Brett Isaacs | Non-Executive Director | 2023 | - |