名称 | 标题 | 任期 | 年龄 |
|---|---|---|---|
| Michael Nicholas Biggs | Independent Chairman of the Board | 2017 | 74 |
| Michael Bartlett Morgan | Group CEO & Executive Director | 2025 | 61 |
| Fiona Louise McCarthy | Group CFO & Executive Director | 2025 | 56 |
| Patricia Marie Halliday | Independent Non-Executive Director | 2021 | 60 |
| Tracey Graham | Independent Non-Executive Director | 2022 | 61 |
| Kari Antony Hale | Independent Non-Executive Director | 2023 | 62 |
| Mark Andrew Pain | Senior Independent Director | 2021 | 65 |
| Sally Angela Helen Williams | Independent Non-Executive Director | 2020 | 60 |
| Tesula Mohindra | Independent Non-Executive Director | 2021 | 60 |