名称 | 标题 | 任期 | 年龄 |
|---|---|---|---|
| Roger Steven McDowell | Independent Non-Executive Chair | 2020 | 71 |
| Mike England | Group CEO & Director | 2023 | 52 |
| Russell Cash | CFO, Company Secretary & Director | 2018 | 60 |
| James Dominic Brooke | Senior Independent Director | 2023 | 55 |
| Stuart William Watson | Non-Executive Director | 2023 | 65 |
| Ailsa Graham Webb | Independent Non-Executive Director | 2022 | 55 |