名称 | 标题 | 任期 | 年龄 |
|---|---|---|---|
| John E. O'Higgins | Independent Non-Executive Chairman | 2021 | 62 |
| Lucas van Ravenstein | CEO & Director | 2025 | 48 |
| Katharina Helen Marie Kearney-Croft | Group CFO & Director | 2026 | 52 |
| Christine Helen Soden | Independent Non-Executive Director | 2020 | 69 |
| Hin Yong Clement Woon | Independent Non-Executive Director | 2022 | 67 |
| Geertrui Elizabeth Schoolenberg | Senior Independent Director | 2022 | 68 |
| Maria Ciliberti | Independent Non-Executive Director | 2024 | 62 |
| Christopher Harwood-Bernard Mills | Non-Executive Director | 2025 | 74 |