名称 | 标题 | 任期 | 年龄 |
|---|---|---|---|
| Craig Milton Drummond | Independent Non Executive Chairman | 2023 | 65 |
| Robert Mark Freeman | MD, CEO & Director | 2018 | - |
| Graeme Richard Liebelt | Independent Non-Executive Director | 2012 | 72 |
| Julie A. Fahey | Independent Non-Executive Director | 2021 | 69 |
| David A. Peever | Independent Non-Executive Director | 2013 | - |
| Rebecca Patricia Dee-Bradbury | Independent Non-Executive Director | 2019 | 58 |
| Katie Hudson | Independent Non-Executive Director | 2024 | - |
| Richard Murray | Independent Non-Executive Director | 2024 | - |