名称 | 标题 | 任期 | 年龄 |
|---|---|---|---|
| Robin Simon Southwell | Independent Non-Executive Chairman | 2026 | 66 |
| Philip Leslie Higgins | Group CEO & Executive Director | 2019 | 60 |
| Jonathan David Hall | CFO, Secretary & Executive Director | 2024 | 50 |
| Giles Kirkley Willits | Independent Non-Executive Director | 2016 | 60 |
| John Reid | Chairman of Advisory Panel | 2017 | 79 |
| Stephen Robert Ball | Senior Independent Non-Executive Director | 2016 | 73 |
| Marcus Willett | Member of Group Advisory Panel | 2019 | - |