名称 | 标题 | 任期 | 年龄 |
|---|---|---|---|
| Ian Keith Meakins | Independent Non-Executive Chairman | 2020 | 70 |
| Dominic William Blakemore | Group CEO & Director | 2018 | 57 |
| Petros Parras | Group CFO & Director | 2023 | 46 |
| Charles Palmer Brown | Group COO of North America & Director | 2023 | 55 |
| Anne-Francoise Michele Nesmes Rankine | Senior Independent Non-Executive Director | 2023 | 55 |
| John Anthony Bryant | Independent Non-Executive Director | 2021 | 61 |
| Arlene Elizabeth Isaacs-Lowe | Independent Non-Executive Director | 2021 | 67 |
| Sundar G. Raman | Independent Non-Executive Director | 2022 | 51 |
| Leanne Susan Wood | Non-Executive Director | 2023 | 54 |
| Liat Ben-Zur | Non-Executive Director | 2024 | 50 |
| Juliana L. Chugg | Non-Executive Director | 2024 | 59 |