| Name | Position |
| Mr. Terry Childs | Executive Director, Vision Navigator & Interim Chair Person |
| Mr. Rob Williams | Executive Director |
| Mr. Peter Moll | Director |
| Mr. Ralph Diaper | Director |
| Mr. Kigen Kandie | Director |
| Mr. Kim Martin | Director |
| Mrs. Joanna Garner | Director |
| Mr. Mukesh Shah | Strategic Consultant |
| Mr. Ketaki Sheth | Company Secretary |