名称 | 标题 | 任期 | 年龄 |
|---|---|---|---|
| Charles Cannon Brookes | Non-Executive Chairman | 2021 | 50 |
| William Alan Scotting | CEO & Director | 2024 | 68 |
| Ross George James Ainger | Company Secretary & Independent Non-Executive Director | 2023 | 49 |
| Jane Lowden | Financial Advisor to the Board | - | - |
| Peter Lynton Gunzburg | Non-Executive Director | 2024 | 74 |
| Brett Robert Smith | Non-Executive Director | 2024 | 65 |