名称 | 标题 | 任期 | 年龄 |
|---|---|---|---|
| Jens Peter Montanana | Non-Executive Chairman | 2023 | 66 |
| Carl Wayne Herberger | CEO & Director | 2024 | 58 |
| Christopher James Goulden | CFO & Director | 2025 | 42 |
| Emma Rockey | Company Secretary & Director | 2024 | - |
| Andrew Douglas Miller | Non-Executive Director | 2023 | 62 |
| Richard Last | Independent Non-Executive Director | 2008 | 69 |
| Peter Gustav George | Independent Non-Executive Director | 2019 | 67 |
| Robert H. Scott | Non-Executive Director | 2024 | 71 |
| Jeremy Mark Nicholls | Non-Executive Director | 2026 | 58 |