| Naam | Functie | Rol | 
		
			| 
                        Amit Tiwari
                     | Member of Board of Directors | 
                        C
                     | 
		
			| 
                        Andrew Findlay
                     | Member of Board of Directors | 
                        C
                     | 
		
			| 
                        Andrew Fisher
                     | Chairman (Board of Directors) | 
                        C
                     | 
		
			| 
                        Jacqueline de Rojas
                     | Member of Board of Directors | 
                        C
                     | 
		
			| 
                        Lorna Tilbian
                     | Member of Board of Directors | 
                        C
                     | 
		
			| 
                        Peter Brooks-Johnson
                     | CEO | 
                        B
                     | 
		
			| 
                        Peter Brooks-Johnson
                     | Member of Board of Directors | 
                        C
                     | 
		
			| 
                        Rakhi (Parekh) Goss-Custard
                     | Member of Board of Directors | 
                        C
                     | 
		
			| 
                        Sandra Odell
                     | Member of Board of Directors | 
                        C
                     |