名称 | 标题 | 任期 | 年龄 |
|---|---|---|---|
| Mark John Verbiest | Independent Chairman of the Board | 2021 | 68 |
| Marie M. Bismark | Non-Executive Independent Director | 2013 | - |
| Grainne Patricia Troute | Non-Executive Independent Director | 2016 | - |
| Fiona Ann Oliver | Independent Non-Executive Director | 2023 | - |
| Andrew Wong | Non-Executive Independent Director | 2017 | - |
| Venasio-Lorenzo Crawley | Non-Executive Independent Director | 2020 | - |
| Stephen Bull | Non-Executive Independent Director | 2022 | - |