名称 | 标题 | 任期 | 年龄 |
|---|---|---|---|
| Anthony Wiseman Powell | Independent Non-Executive Chairman | 2019 | 75 |
| Duncan Morrall Sinclair | CEO & Executive Director | 2013 | 79 |
| Maria Magdalena Bray | CFO, Company Secretary & Executive Director | 2004 | 65 |
| Tracey Elizabeth Bridget Hartley | Independent Non-Executive Director | 2025 | 57 |
| Andrew Raymond Williams | Non-Executive Director | 2015 | 50 |