名称 | 标题 | 任期 | 年龄 |
|---|---|---|---|
| Ryan Michael O’Hare | Independent Non-Executive Chairman | 2024 | - |
| Peter J. McGrath | Group CEO, MD & Executive Director | 2019 | - |
| Benjamen J. Jennings | Non-Executive Director | 2017 | - |
| Claire E. Bibby | Independent Non-Executive Director | 2019 | - |
| Stephen Frank Picton | Independent Non-executive Director | 2025 | - |