名称 | 标题 | 任期 | 年龄 |
|---|---|---|---|
| Graeme Richard Liebelt | Independent Non-Executive Chairman | 2013 | 72 |
| Peter Konieczny | CEO & Director | 2024 | 60 |
| Stephen E. Sterrett | Deputy Independent Chairman | 2025 | 70 |
| Nicholas Thompson Long | Independent Non-Executive Director | 2017 | 67 |
| Susan K. Carter | Independent Non-Executive Director | 2021 | 68 |
| Lucrece J. I. Foufopoulos-De Ridder | Independent Non-Executive Director | 2023 | 59 |
| Achal Agarwal | Independent Non-Executive Director | 2021 | 68 |
| Graham Andrew Chipchase | Independent Non-Executive Director | 2024 | 63 |
| James T. Glerum | Independent Director | 2025 | 65 |
| Jonathan F. Foster | Independent Director | 2025 | 65 |
| Jill Ann Rahman | Independent Director | 2025 | 65 |