名称 | 标题 | 任期 | 年龄 |
|---|---|---|---|
| David John Morrison | Independent Non-Executive Chairman | 2023 | 67 |
| Jan Hendrik Josef Witte | CEO & Executive Director | 2024 | 42 |
| Kevin John Ayles | Chief of Staff & Executive Director | 2024 | 55 |
| Matthew James Hotson | Independent Non-Executive Director | 2021 | 57 |
| Krystyna Nowak | Senior Independent Non-Executive Director | 2024 | 71 |
| Nick Adams | Non-Executive Director | 2026 | - |