名称 | 标题 | 任期 | 年龄 |
|---|---|---|---|
| Danuta M. Gray | Independent Non-Executive Chair of the Board | 2024 | 68 |
| Stephen Edward Foots | Group Chief Executive & Executive Director | 2012 | 58 |
| Stephen Richard Oxley | CFO & Executive Director | 2025 | 55 |
| Jacqueline Patricia Christine Ferguson | Senior Independent Director | 2023 | 56 |
| Christopher Good | Independent Non-Executive Director | 2023 | 66 |
| Ian Alan Bull | Independent Non-Executive Director | 2024 | 65 |
| Keith Layden | Non-Executive Director | 2017 | 67 |
| Roberto Cirillo | Independent Non-Executive Director | 2018 | 55 |
| Nawal Ouzren | Independent Non-Executive Director | 2022 | 48 |
| Jill Dawn Anderson | Independent Non-Executive Director | 2026 | 62 |