名称 | 标题 | 任期 | 年龄 |
|---|---|---|---|
| Craig J.R. Hart | Independent Chairman of the Board | 2021 | 64 |
| J. Scott Berdahl | Co-Founder, CEO & Director | 2021 | - |
| Calum Morrison | President & Director | 2025 | 45 |
| Sarah Kathleen Weber | Independent Director | 2021 | 51 |
| Gilbert John Frederick Lawson | Independent Director | 2024 | - |
| Alun Robert George Doyle | Independent Director | 2025 | - |
| Crystal D. Smith | Independent Director | 2025 | 46 |