名称 | 标题 | 任期 | 年龄 |
|---|---|---|---|
| Rory Shaw | Independent Non-Executive Chairman | 2019 | 72 |
| Thomas James Oakley | CEO & Director | 2019 | 38 |
| Emma Jane Stuart | CFO & Director | 2026 | 55 |
| Philipp Nicholas Andre Martin Prince | Independent Non-Executive Director | 2020 | 57 |
| Anna Marina Eschauzier | Independent Director | 2022 | 69 |
| Adam Michael Denning | Independent Non-Executive Director | 2020 | 66 |