名称 | 标题 | 任期 | 年龄 |
|---|---|---|---|
| Kevin O'Byrne | Independent Chairman | 2024 | 62 |
| Christopher Michael O'Shea | Group Chief Executive & Executive Director | 2020 | 53 |
| Russell Leslie O'Brien | Group CFO & Executive Director | 2023 | 52 |
| Carol Ann Arrowsmith | Independent Non-Executive Director | 2020 | 72 |
| Amber Augusta Rudd | Independent Non-Executive Director | 2022 | 63 |
| Nathan Mark Bostock | Independent Non-Executive Director | 2022 | 66 |
| Jo Nell Harlow | Senior Independent Non-Executive Director | 2024 | 64 |
| Chanderpreet Duggal | Independent Non-Executive Director | 2022 | 51 |
| Philippe François Marie-Joseph Boisseau | Independent Non-Executive Director | 2023 | 64 |
| Sue Rachel Whalley | Independent Non-Executive Director | 2023 | 62 |
| Alessandra Pasini | Independent Non-Executive Director | 2025 | 53 |
| Frank Peter Mastiaux | Independent Non-Executive Director | 2025 | 62 |