名称 | 标题 | 任期 | 年龄 |
|---|---|---|---|
| Neil Anthony Johnson | Executive Chairman of the Board | 2025 | 77 |
| Stephen Blair | CEO & Director | 2024 | 67 |
| Mark Rupert Maxwell Fryer | CFO & Executive Director | 2025 | 59 |
| Nigel Peter Lingwood | Senior Independent Non-Executive Director | 2024 | 67 |
| Lynn Brubaker | Independent Non-Executive Director | 2023 | 69 |
| John Lincoln | Independent Non-Executive Director | 2024 | - |