名称 | 标题 | 任期 | 年龄 |
|---|---|---|---|
| Roger Steven McDowell | Independent Non-Executive Chairman | 2023 | 71 |
| Stephen McQuillan | CEO, MD & Executive Director | 2008 | 65 |
| Stephen Michael King | CFO, Company Secretary & Executive Director | 2002 | 60 |
| Austen Adams | COO & Director | 2025 | 61 |
| Leslie James Thomas | Senior Independent Non-Executive Director | 2023 | 69 |
| John Simon Clarke | Independent Non-Executive Director | 2018 | 67 |
| Joanne Samantha Reedman | Independent Non-Executive Director | 2022 | 57 |