名称 | 标题 | 任期 | 年龄 |
|---|---|---|---|
| Brian David Henderson Wilson | Interim Independent Non-Executive Chairman | 2025 | 78 |
| Michael Gordon Kenneth Nicholson | CEO, Director of Legal & Football Affairs and Director | 2021 | 50 |
| Christopher McKay | CFO & Director | 2016 | 51 |
| Thomas Eardley Allison | Senior Independent Director | 2001 | 78 |
| Sharon Mary Brown | Independent Non-Executive Director | 2016 | 58 |
| Dermot Fachtna Desmond | Independent Non-Executive Director | 1995 | 76 |
| Brian Rose | Independent Non-Executive Director | 2023 | 56 |