名称 | 标题 | 任期 | 年龄 |
|---|---|---|---|
| Jonathan Michael Jawno | Co-Founder & Executive Chairman | 2026 | 60 |
| Diane Claire McCann Radley | Independent Non-Executive Director | 2018 | 60 |
| Sharon Wapnick | Independent Non-Executive Director | 2020 | 63 |
| Suresh Parbhoo Kana | Lead Independent Non-Executive Director | 2020 | 71 |
| Michael Paul Mendelowitz | Non-Executive director | 2011 | 61 |
| Roberto Rossi | Non-Executive Director | 2021 | 64 |
| Ian Maxwell Kirk | Independent Non-Executive Director | 2022 | 68 |
| Megandra Naidoo | Director | 2026 | - |