名称 | 标题 | 任期 | 年龄 |
|---|---|---|---|
| David Hargaden | Non Executive Chairman | 2019 | 68 |
| Jonathan Rockett | CEO & Director | 2023 | 42 |
| Steven Moloney | CFO, Company Secretary, Chief Risk Officer & Director | 2025 | 41 |
| Peter Lennon | Non-Executive Director | 2019 | 69 |
| John Gerard Bateson | Non-Executive Director | 2006 | 63 |
| Mike McGearty | Lead Independent Non-Executive Director | 2020 | 53 |
| Gillian French | Independent Non-Executive Director | 2023 | 49 |