名称 | 标题 | 任期 | 年龄 |
|---|---|---|---|
| Raymond John Kellerman | Independent Non-Executive Chairman | 2017 | 61 |
| Hugh Humphrey | CEO, MD & Director | 2022 | - |
| Alison Ledger | Independent Non-Executive Director | 2016 | - |
| Catherine Jane Hill | Independent Non-Executive Director | 2017 | 66 |
| Carolyn Colley | Independent Non-Executive Director | 2020 | - |
| Timothy Martin | Independent Non-Executive Director | 2023 | - |