名称 | 标题 | 任期 | 年龄 |
|---|---|---|---|
| Peter John Hill | Independent Non-Executive Chairman | 2025 | 74 |
| Michael Willome | CEO & Executive Director | 2021 | 60 |
| Lily Liu | CFO & Director | 2022 | 54 |
| Holly A. Van Deursen | Independent Non-Executive Director | 2018 | 68 |
| Jonathan Charles Silver | Independent Non-Executive Director | 2025 | 69 |
| Janet Elizabeth Ashdown | Senior Independent Director | 2025 | 67 |
| Hau-Hian Lee | Non-Executive Director | 2002 | 73 |
| Martina Floel | Independent Non-Executive Director | 2023 | 66 |
| Uwe Gottfried Halder | Non-Executive Director | 2024 | 66 |