名称 | 标题 | 任期 | 年龄 |
|---|---|---|---|
| Neil George Cathie | Independent Non-Executive Chairman | 2015 | 70 |
| Nik Alpert | CEO, MD & Director | 2025 | - |
| Anne Nicole Lockwood | Independent Non-Executive Director | 2025 | 53 |
| Anthony John Howarth | Non-Executive Director | 2020 | 74 |
| Alexander James White | Non-Executive Director | 2022 | - |
| Daniel Palumbo | Independent Non-Executive Director | 2024 | - |
| Craig Evan Coleman | Non-Executive Director | 2025 | 61 |
| Robert Joseph Martino | Alternate Director | 2025 | - |