名称 | 标题 | 任期 | 年龄 |
|---|---|---|---|
| Nigel Peter Lingwood | Independent Non-Executive Chairman | 2023 | 67 |
| Ronnie George | CEO & Executive Director | 2014 | 57 |
| Andrew O'Brien | CFO & Executive Director | 2019 | 52 |
| Jonathan Mark Davis | Independent Non-Executive Director | 2023 | 60 |
| Celia Frances Baxter | Independent Non-Executive Director | 2025 | 68 |
| Amanda Jane Mellor | Senior Independent Non-Executive Director | 2021 | 62 |
| Emmanuelle Paule Dubu | Independent Non-Executive Director | 2025 | 61 |